BATHROOMSBYDESIGN RETAIL LTD
BRENTFORD BATHROOMSDIRECT.COM LTD

Hellopages » Greater London » Hounslow » TW8 9EZ

Company number 06357924
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address UNIT 1, AMALGAMATED DRIVE, BRENTFORD, MIDDLESEX, TW8 9EZ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Sam Mark Colwill on 11 October 2016. The most likely internet sites of BATHROOMSBYDESIGN RETAIL LTD are www.bathroomsbydesignretail.co.uk, and www.bathroomsbydesign-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bathroomsbydesign Retail Ltd is a Private Limited Company. The company registration number is 06357924. Bathroomsbydesign Retail Ltd has been working since 31 August 2007. The present status of the company is Active. The registered address of Bathroomsbydesign Retail Ltd is Unit 1 Amalgamated Drive Brentford Middlesex Tw8 9ez. . BEKAR, Ayla is a Secretary of the company. COLWILL, Sam Mark is a Director of the company. Secretary COLWILL, Adam Carrington has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BEKAR, Ayla
Appointed Date: 13 June 2016
Director
COLWILL, Sam Mark
Appointed Date: 31 August 2007
43 years old

Resigned Directors

Secretary
COLWILL, Adam Carrington
Resigned: 13 June 2016
Appointed Date: 31 August 2007

Persons With Significant Control

Mr Sam Mark Colwill
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

BATHROOMSBYDESIGN RETAIL LTD Events

15 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 8 October 2016 with updates
11 Oct 2016
Director's details changed for Sam Mark Colwill on 11 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2016
Secretary's details changed for Ms Alya Bekar on 13 June 2016
...
... and 25 more events
26 Oct 2009
Annual return made up to 31 August 2009 with full list of shareholders
04 Aug 2009
Accounts for a dormant company made up to 31 August 2008
16 Feb 2009
Return made up to 31/08/08; full list of members
31 Aug 2007
Secretary's particulars changed
31 Aug 2007
Incorporation

BATHROOMSBYDESIGN RETAIL LTD Charges

23 January 2015
Charge code 0635 7924 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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