TOPAZ BATHROOMS LIMITED

TOPAZ BATHROOMS LIMITED is an active private limited company, incorporated on 14 December 2016. The nature of the business is Other building completion and finishing. The company's registered office is on London Road, Camberley. 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. TOPAZ BATHROOMS LIMITED previously had the company name SOUTHERN BATHROOM SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FISCAL HOUSE
Address Line 2	367 LONDON ROAD
Post Town	CAMBERLEY
County	SURREY
Country	UNITED KINGDOM
Postcode	GU15 3HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	11/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 30/05/2020 onwards:

TOPAZ BATHROOMS LIMITED

Prior to 30/05/2020:

SOUTHERN BATHROOM SERVICES LTD

Directors

(The company's officers)

MRS JULIE MARY THIEME

(~60 year old British national)

FISCAL HOUSE 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2016

MR RICHARD AUBREY THIEME

(~50 year old British national)

FISCAL HOUSE 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2016

Shareholders

(Persons of Significant Control)

Mrs Julie Mary Thieme

(~60 year old British national)

9 Weaver Moss, Sandhurst, Berkshire, GU47 9BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2016

Mr Richard Aubrey Thieme

(~50 year old British national)

9 Weaver Moss, Sandhurst, Berkshire, GU47 9BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2016

Source: Companies House

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)