BATHTIME (NORTH WEST) LTD.

UNIT 2D NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE  LA3 3PA
  • Active
  • Private Limited Company
  • Company No. 05687277
  • Last Updated: 01 Mar 2024

Company Profile

BATHTIME (NORTH WEST) LTD. was incorporated on Wednesday, January 25, 2006 as a Private Limited Company with registered address in MORECAMBE. BATHTIME (NORTH WEST) LTD. has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 18 years 9 months and 19 days.

Name BATHTIME (NORTH WEST) LTD.
Company number 05687277
Company type Private Limited Company
Incorporation date 25 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2D NORTHGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LA3 3PA
Country Of Origin

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
Mr Steven Richard Brown Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Barry David Shaw Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Liley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 February 2017
Last confirmation statement dated 23 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BATHTIME (NORTH WEST) LTD. 25 Jan 2006