BATHE DIRECT LIMITED
LONDON


Company number 09340050
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 40 40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, ENGLAND, WC1 2SE
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from Unit 1 st Saviours Wharf Mill Street London SE1 2BE England to 40 40 Bloomsbury Way Lower Ground Floor London WC1 2SE on 20 September 2016. The most likely internet sites of BATHE DIRECT LIMITED are www.bathedirect.co.uk, and www.bathe-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bathe Direct Limited is a Private Limited Company. The company registration number is 09340050. Bathe Direct Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Bathe Direct Limited is 40 40 Bloomsbury Way Lower Ground Floor London England Wc1 2se. . WHELAN, Conor is a Director of the company. Director BUNGAY, Mark Andrew has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
WHELAN, Conor
Appointed Date: 25 April 2016
54 years old

Resigned Directors

Director
BUNGAY, Mark Andrew
Resigned: 14 September 2016
Appointed Date: 03 December 2014
48 years old

Persons With Significant Control

Mr Conor Whelan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BATHE DIRECT LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Sep 2016
Registered office address changed from Unit 1 st Saviours Wharf Mill Street London SE1 2BE England to 40 40 Bloomsbury Way Lower Ground Floor London WC1 2SE on 20 September 2016
20 Sep 2016
Termination of appointment of Mark Andrew Bungay as a director on 14 September 2016
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Appointment of Mr Conor Whelan as a director on 25 April 2016
26 Apr 2016
Registered office address changed from 51 Ascot Road Oswestry SY11 2RE to Unit 1 st Saviours Wharf Mill Street London SE1 2BE on 26 April 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1