BATHROOM DISTRIBUTION GROUP UK LIMITED
HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI LL77 7JA- Active
- Private Limited Company
- Company No. 01367550
- Last Updated: 01 Mar 2024
Company Profile
BATHROOM DISTRIBUTION GROUP UK LIMITED was incorporated on Wednesday, May 10, 1978 as a Private Limited Company with registered address in LLANGEFNI. BATHROOM DISTRIBUTION GROUP UK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 46 years 9 months and 13 days.
| Name | BATHROOM DISTRIBUTION GROUP UK LIMITED |
|---|---|
| Company number | 01367550 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI LL77 7JA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Patagonia Bidco Limited Bartholomew Lane, EC2N 2AX |
Dates: Friday, December 31, 2021 - present
significant influence or control
|
| Grafton Group (Uk) Plc 250-256 High Street, RH4 1QT |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BATHROOM DISTRIBUTION GROUP UK LIMITED | 10 May 1978 |
| SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED | 10 Oct 2007 |