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Home > England & Wales Companies > BRIGHTON BATHROOMS LIMITED
Company Information for

BRIGHTON BATHROOMS LIMITED

2/3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE,
Company Registration Number
04639540
Private Limited Company
Liquidation

Company Overview

About Brighton Bathrooms Ltd
BRIGHTON BATHROOMS LIMITED was founded on 2003-01-16 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Brighton Bathrooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTON BATHROOMS LIMITED
 
Legal Registered Office
2/3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
Other companies in BN1
 
Filing Information
Company Number 04639540
Company ID Number 04639540
Date formed 2003-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825263925  
Last Datalog update: 2022-10-13 16:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTON BATHROOMS LIMITED
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Company Officers of BRIGHTON BATHROOMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEXANDER MCWILLIAMS
Director 2003-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PHILLIP LOBO
Company Secretary 2003-01-17 2016-07-31
DEREK PHILLIP LOBO
Director 2003-01-16 2016-07-31
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2003-01-16 2003-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-06GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-06Voluntary liquidation. Return of final meeting of creditors
2022-09-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-10
2021-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/21 FROM Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN
2020-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-10
2019-12-27LIQ10Removal of liquidator by court order
2019-12-27600Appointment of a voluntary liquidator
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 23 Gloucester Road Brighton East Sussex BN1 4AD
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 23 Gloucester Road Brighton East Sussex BN1 4AD
2019-07-30LIQ02Voluntary liquidation Statement of affairs
2019-07-30LIQ02Voluntary liquidation Statement of affairs
2019-07-30600Appointment of a voluntary liquidator
2019-07-30600Appointment of a voluntary liquidator
2019-07-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-11
2019-07-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-11
2019-01-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-12-07CH01Director's details changed for Mr Robert Alexander Mcwilliams on 2017-12-07
2017-12-07PSC04Change of details for Mr Robert Alexander Mcwilliams as a person with significant control on 2017-12-07
2017-11-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PHILLIP LOBO
2016-08-01TM02Termination of appointment of Derek Phillip Lobo on 2016-07-31
2016-02-26CH01Director's details changed for Mr Derek Phillip Lobo on 2016-02-26
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-26AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MCWILLIAMS / 22/01/2016
2016-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK PHILLIP LOBO on 2016-01-22
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PHILLIP LOBO / 22/01/2016
2015-10-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 15000
2015-02-02AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0122/01/13 ANNUAL RETURN FULL LIST
2012-02-02AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0122/01/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-02-01AR0122/01/10 FULL LIST
2009-10-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCWILLIAMS / 19/01/2009
2008-11-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2008-02-05363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-05363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-24363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-06-07225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03
2004-01-26363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-09-26123NC INC ALREADY ADJUSTED 17/09/03
2003-09-26RES04£ NC 100/15000 17/09/
2003-09-2688(2)RAD 17/09/03--------- £ SI 14998@1=14998 £ IC 2/15000
2003-01-29288bSECRETARY RESIGNED
2003-01-29288aNEW SECRETARY APPOINTED
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to BRIGHTON BATHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-11-13
Resolution2019-07-17
Appointmen2019-07-17
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTON BATHROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTON BATHROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTON BATHROOMS LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTON BATHROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTON BATHROOMS LIMITED
Trademarks
We have not found any records of BRIGHTON BATHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTON BATHROOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BRIGHTON BATHROOMS LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTON BATHROOMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBRIGHTON BATHROOMS LIMITEDEvent Date2020-11-13
 
Initiating party Event TypeResolution
Defending partyBRIGHTON BATHROOMS LIMITEDEvent Date2019-07-17
 
Initiating party Event TypeAppointmen
Defending partyBRIGHTON BATHROOMS LIMITEDEvent Date2019-07-17
Name of Company: BRIGHTON BATHROOMS LIMITED Company Number: 04639540 Nature of Business: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTON BATHROOMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTON BATHROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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