About

Registered Number: 04359347
Date of Incorporation: 23/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 230 Edward Street, Nuneaton, Warwickshire, CV11 5RP

 

Founded in 2002, Bathrooms & Kitchens By Design Ltd has its registered office in Warwickshire. Percival, Neil Michael, Percival, Neil Michael, Smith, Mark Richard, Turton, Andrew Paul, Percival, Ruth Mary, Percival, Stephen John, Prosser, Andrew Robert are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERCIVAL, Neil Michael 27 March 2014 - 1
SMITH, Mark Richard 05 January 2018 - 1
TURTON, Andrew Paul 05 January 2018 - 1
PERCIVAL, Ruth Mary 23 January 2002 24 December 2006 1
PERCIVAL, Stephen John 23 January 2002 05 January 2018 1
PROSSER, Andrew Robert 05 January 2018 30 April 2019 1
Secretary Name Appointed Resigned Total Appointments
PERCIVAL, Neil Michael 24 December 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
PSC04 - N/A 30 April 2020
CH01 - Change of particulars for director 30 April 2020
CH03 - Change of particulars for secretary 30 April 2020
CS01 - N/A 10 February 2020
PSC01 - N/A 21 January 2020
PSC07 - N/A 21 January 2020
PSC04 - N/A 23 May 2019
PSC01 - N/A 22 May 2019
PSC04 - N/A 22 May 2019
PSC04 - N/A 22 May 2019
PSC01 - N/A 22 May 2019
PSC01 - N/A 22 May 2019
PSC09 - N/A 22 May 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 18 December 2018
PSC08 - N/A 16 October 2018
PSC07 - N/A 04 October 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 26 January 2018
AP01 - Appointment of director 10 January 2018
AP01 - Appointment of director 10 January 2018
AP01 - Appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AA - Annual Accounts 15 March 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 10 February 2015
AP01 - Appointment of director 01 April 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 18 July 2011
AA01 - Change of accounting reference date 07 July 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 09 May 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 08 July 2005
287 - Change in situation or address of Registered Office 27 April 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 16 February 2004
288c - Notice of change of directors or secretaries or in their particulars 16 February 2004
288c - Notice of change of directors or secretaries or in their particulars 16 February 2004
AA - Annual Accounts 02 May 2003
363s - Annual Return 11 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
NEWINC - New incorporation documents 23 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.