BATHTIME (NORTH WEST) LTD.
BATHTIME (NORTH WEST) LTD. is an active private limited company, incorporated on 25 January 2006. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Northgate, Morecambe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BATHTIME (NORTH WEST) LTD. has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05687277 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2D NORTHGATE |
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Address Line 2 | WHITE LUND INDUSTRIAL ESTATE |
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Post Town | MORECAMBE |
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County | LANCASHIRE |
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Postcode | LA3 3PA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
BATHTIME (NORTH WEST) LTD.
Directors
(The company's officers)
MR STEVEN RICHARD BROWN
(~66 year old British national)
10 CHAPELSIDE DRIVE ELLEL, LANCASTER, LANCASHIRE, LA2 0QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2006
MRS MICHELLE MARIE GOGGINS
(~40 year old British national)
3 BRAMBLING DRIVE, HEYSHAM, LANCASHIRE, LA3 2LH, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2023
MR PHILIP LILEY
(~54 year old British national)
52 KNOWLYS ROAD, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2PG
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 25/01/2006
DOROTHY MARGARET BROWN
(British national)
10 CHAPELSIDE DRIVE ELLEL, LANCASTER, LANCASHIRE, LA2 0QU, ENGLAND
Appointed on 25/01/2006
Shareholders
(Persons of Significant Control)
Mr Steven Richard Brown
(~66 year old British national)
10 Chapelside Drive, Ellel, Lancaster, Lancashire, LA2 0QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Philip Liley
(~54 year old British national)
52 Knowlys Road, Heysham, Morecambe, Lancashire, LA3 2PG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CHAPELSIDE MANAGEMENT COMPANY LIMITED
- DOROTHY MARGARET BROWN
- MR STEVEN RICHARD BROWN
- MR PHILIP LILEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BATHTIME (NORTH WEST) LTD.: Maps
Maps show the location of the postcode of the registered office, LA3 3PA.
Map of BATHTIME (NORTH WEST) LTD. at local scale
Map of BATHTIME (NORTH WEST) LTD. at district scale
More Companies in LA3 3PA
Other companies with registered offices in LA3 3PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)