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CONCEPT BATHROOMS AND KITCHENS LIMITED

Active
05953088·incorporated 2006-10-02

CONCEPT BATHROOMS AND KITCHENS LIMITED is an active UK private limited company, incorporated on 2 October 2006 at Companies House (number 05953088; OpenRegistry canonical ID GB-05953088-concept-bathrooms-and-kitchens-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,875 active UK entities in that code and one of 23,156 active companies registered in Norwich, Norfolk (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-02
Registered Address
WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONCEPT BATHROOMS AND KITCHENS LIMITED has 1 person with significant control on file:

  • Mr Stephen John Warnes born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard John Sunderland born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen John Warnes born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Sunderland born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CONCEPT BATHROOMS AND KITCHENS LIMITED has previously traded as:

  • CONCEPT DESIGN AND INSTALLATION LIMITED (until 2006-11-15)

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Norwich: