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Companies House/Brentford/Company profile

BATHROOM RETAIL GROUP LIMITED

Active
08293889·incorporated 2012-11-14

BATHROOM RETAIL GROUP LIMITED is an active UK private limited company, incorporated on 14 November 2012 at Companies House (number 08293889; OpenRegistry canonical ID GB-08293889-bathroom-retail-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,445 active companies registered in Brentford, Middlesex (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-14
Registered Address
UNIT 1, AMALGAMATED DRIVE, BRENTFORD, MIDDLESEX, TW8 9EZ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

BATHROOM RETAIL GROUP LIMITED has 1 person with significant control on file:

  • Bathroomsbydesign Group Ltd (United Kingdom reg. 11422933). Notified 2019-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Samuel Colwill. Notified 2016-08-01. Ceased 2019-01-31.
    • Owns 25–50% of shares
  • Shelley Colwill born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sam Colwill born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bathrooms Direct International Sarl (Switzerland reg. Che-114.752.124). Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-02-14. Ceased 2019-01-31.
  • (unnamed). Notified 2019-02-14. Ceased 2019-01-31.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Brentford: