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SOUTHAMPTON BATHROOMS LIMITED

SOUTHAMPTON BATHROOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHAMPTON BATHROOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12685902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHAMPTON BATHROOMS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is SOUTHAMPTON BATHROOMS LIMITED located?

    Registered Office Address
    Retreat House 4 Water Lane
    Totton
    SO40 3DP Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHAMPTON BATHROOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for SOUTHAMPTON BATHROOMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024

    What are the latest filings for SOUTHAMPTON BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Change of details for Mr Adam James Bran as a person with significant control on Oct 11, 2021

    		2 pagesPSC04

    Change of details for Mr Samuel Louis Stainton as a person with significant control on Oct 11, 2021

    		2 pagesPSC04

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adam James Bran on Sep 28, 2020

    		2 pagesCH01

    Change of details for Mr Adam James Bran as a person with significant control on Sep 28, 2020

    		2 pagesPSC04

    Confirmation statement made on Jun 23, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Samuel Louis Stainton as a director on Jun 23, 2020

    		2 pagesAP01

    Appointment of Mr Adam James Bran as a director on Jun 23, 2020

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Jun 23, 2020

    		1 pagesTM01

    Notification of Samuel Louis Stainton as a person with significant control on Jun 23, 2020

    		2 pagesPSC01

    Notification of Adam James Bran as a person with significant control on Jun 23, 2020

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jun 23, 2020

    		1 pagesPSC07

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2020

    Statement of capital on Jun 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOUTHAMPTON BATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAN, Adam James
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    		Director
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    		EnglandBritish267427520002
    STAINTON, Samuel Louis
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    		Director
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    		EnglandBritish268176120001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHAMPTON BATHROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Louis Stainton
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    		Jun 23, 2020
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam James Bran
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    		Jun 23, 2020
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Jun 20, 2020
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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