BATHSYSTEM U.K. LIMITED
Active - Accounts Filed
General Information
NAME
BATHSYSTEM U.K. LIMITED
COMPANY NUMBER
05641921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
01/12/2005
(19years old)
WEBSITE
www.bathsystem.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW5 6PF
Telephone: 01270624282
TPS: No
17 Alvaston Business Park
Middlewich Road
Nantwich
Cheshire CW5 6PF
CW5 6PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATHSYSTEM SPA | N/A | N/A |
| BATHSYSTEM U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BATHSYSTEM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATHSYSTEM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATHSYSTEM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2010 - Present (14 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/12/2005 - 02/12/2005 (0 months) Secretary: 01/12/2005 - 02/12/2005 (0 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATHSYSTEM SPA | N/A | N/A |
| B.S.L. BATHSYSTEM EUROPE LIMITED | N/A | N/A |
| BATHSYSTEM U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/05/2023 | New Board Member ROCA LIMITED (930903158) Appointed |
| 17/05/2023 | Sandro Bana (911033194) has left the board |
| 17/05/2023 | New Company Secretary Sandro Bana (930903151) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Antonio Linares Noguera (929384803) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 30/03/2016 | David Robert Wardle (911033156) has left the board |
| 01/02/2016 | Paula Parry (916532340) has left the board |
| 01/02/2016 | Paula Parry (916532340) has left the board |
| 05/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 09/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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