IDEAL STANDARD HOLDINGS (BC) UK LTD
Overview
| Company Name | IDEAL STANDARD HOLDINGS (BC) UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06311819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL STANDARD HOLDINGS (BC) UK LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IDEAL STANDARD HOLDINGS (BC) UK LTD located?
| Registered Office Address | The Bathroom Works National Avenue HU5 4JJ Hull North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL STANDARD HOLDINGS (BC) UK LTD?
| Company Name | From | Until |
|---|---|---|
| METERWEIGHT LIMITED | Jul 13, 2007 | Jul 13, 2007 |
What are the latest accounts for IDEAL STANDARD HOLDINGS (BC) UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IDEAL STANDARD HOLDINGS (BC) UK LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for IDEAL STANDARD HOLDINGS (BC) UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emmerik Van Parys as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 063118190006 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lisa Whitfield as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Barber as a director on May 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Registration of charge 063118190006, created on Aug 25, 2021 | 37 pages | MR01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Mrs Rachel Anne Whittaker as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2020 with updates | 4 pages | CS01 | ||
Notification of Ideal Standard International Nv as a person with significant control on Mar 26, 2019 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 19, 2019 | 2 pages | PSC09 | ||
Cessation of Ideal Standard International Holding Sarl as a person with significant control on Mar 25, 2019 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Emmerik Van Parys as a director on May 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Maarten Van Hoecke as a director on May 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of IDEAL STANDARD HOLDINGS (BC) UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELWELL, Joanne Caroline | Secretary | Greyfriars Crescent HU17 8LR Beverley 12 North Humberside United Kingdom | British | Accountant | 139740370001 | |||||
| WHITFIELD, Lisa | Director | The Bathroom Works National Avenue HU5 4JJ Hull North Humberside | United Kingdom | British | Managing Director | 309276070001 | ||||
| WHITTAKER, Rachel Anne | Director | The Bathroom Works National Avenue HU5 4JJ Hull North Humberside | England | British | Finance Director | 129357480001 | ||||
| BARNES, Steven William | Secretary | One Old Colony Drive Dover Ma 02030 Usa | American | Managing Director | 107464830001 | |||||
| CARRUTHERS, Peter Gilbert | Secretary | 4 Truro Close WS13 7SR Lichfield Staffordshire | British | 1248960001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, David | Director | The Bathroom Works National Avenue HU5 4JJ Hull North Humberside | England | British | Finance Director | 126705680002 | ||||
| BARNES, Steven William | Director | One Old Colony Drive Dover Ma 02030 Usa | Usa | American | Managing Director | 107464830001 | ||||
| BOAD, Keith Charles | Director | The Bathroom Works National Avenue HU5 4JJ Hull North Humberside | United Kingdom | British | Managing Director | 137830660001 | ||||
| CLEAVER, Gary | Director | 14 Avenue Du Prince D'Orange B-1180 Uccle Belgium | Belgium | British | Chief Financial Officer | 136266330001 | ||||
| COOPER, Philip Roger | Director | The Bathroom Works National Avenue HU5 4JJ Hull North Humberside | United Kingdom | British | Company Director | 78276010011 | ||||
| CRESCENZI, Claudia | Director | Chemin Des Marechaux, 24 1300 Limal Belgium | Belgium | Italian | Lawyer | 126928880001 | ||||
| IVERSEN, Bo | Director | Spiedamstraat 16 Ertvelde B-9940 Belgium | Danish | Tax Controller | 136265670001 | |||||
| ROELANDT, Michael | Director | Avenue Reine Astrid 15 Kraainem B-1950 Belgium | Belgium | Belgian | Treasurer | 136265720001 | ||||
| ROUNCE, Stephen John | Director | The Bathroom Works National Avenue HU5 4JJ Hull North Humberside | United Kingdom | British | Director | 62434700001 | ||||
| SARKIS, Serge Walid | Director | Flat 16 Blore Housed Coleridge Gardens 552 Kings Road SW10 0RB London | French | Managing Director | 124335670001 | |||||
| STEVENSON, Alan | Director | Bank House Station Lane HG3 3AB Hampsthwaite North Yorkshire | British | Company Director | 126705730001 | |||||
| THAKUR, Neeta | Director | The Bathroom Works National Avenue HU5 4JJ Hull North Humberside | Belgium | Indian | Director | 178461340001 | ||||
| VAN HOECKE, Maarten | Director | The Bathroom Works National Avenue HU5 4JJ Hull North Humberside | Belgium | Belgian | Tax Director | 182636570002 | ||||
| VAN PARYS, Emmerik | Director | The Bathroom Works National Avenue HU5 4JJ Hull North Humberside | Belgium | Belgian | Legal Counsel | 258927590001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of IDEAL STANDARD HOLDINGS (BC) UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ideal Standard International Nv | Mar 26, 2019 | 1935 Zaventem Brussels Da Vincilaan 2 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ideal Standard International Holding Sarl | Apr 06, 2016 | Rue Guillaume Knoll L-1882 Luxembourg 5 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IDEAL STANDARD HOLDINGS (BC) UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | Mar 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0