Bathroom Brands Holdings Uk Limited

06901921

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

LAKE VIEW HOUSE, DARTFORD, DA1 5FU

Incorporated 11/05/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr David Richard Hance

director · Since 28/05/2009

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Jeremy Guy Nicholas Bird

director · Since 06/10/2025

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Derek Patrick Riley

director · Since 06/10/2025

EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Persons with Significant Control

Bathroom Brands Group Limited

75–100% shares

75–100% votes

Appoint directors

Lake View House, Rennie Drive, Dartford, DA1 5FU

Reg: 10240572 · Companies House · Limited By Shares

Notified 31/08/2016

Former PSCs

Cwh Limited

Ceased 12/04/2016

Bathroom Brands Plc

Ceased 31/08/2016

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2026Registered 18/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 15/11/2022Registered 15/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2022Registered 28/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2021Registered 24/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS LENDER

Created 12/06/2020Registered 23/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2017Registered 02/11/2017

Charge

satisfied

INVESTEC BANK PLC

Created 31/08/2016Registered 14/09/2016Satisfied 01/11/2017

Charge

satisfied

INVESTEC BANK PLC

Created 27/11/2015Registered 08/12/2015Satisfied 01/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2011Registered 25/10/2011Satisfied 04/12/2015