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Bathroom Brands Limited

11008136

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LAKE VIEW HOUSE, DARTFORD, DA1 5FU
Incorporated 11/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Derek Patrick Riley

director · Since 11/10/2017

EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Mr David Richard Hance

director · Since 11/12/2017

GROUP DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Timothy Martin Powell

director · Since 11/12/2017

COMPANY DIRECTOR

AUSTRALIAN · SINGAPORE · Age 54

Jeremy Guy Nicholas Bird

director · Since 20/03/2018

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Thomas Van De Wiel

director · Since 06/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Former PSCs

Trudi Anne Powell

Ceased 02/11/2017

Charges2 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