| Company Name | Bathrooms & Kitchens Direct Limited |
|---|---|
| Director | Piotr Popiela |
| Company Status | Active |
| Company Number | SC720795 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2022(2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Piotr Popiela |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 24 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Spey Walk Motherwell ML1 4ST Scotland |
| Secretary Name | Miss Angela Bernadette Costello |
|---|---|
| Status | Current |
| Appointed | 07 December 2023(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Company Director |
| Correspondence Address | 5 Spey Walk Holytown Motherwell North Lanarkshire ML1 4ST Scotland |
| Director Name | Mr Kenneth James Quinn |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Spey Walk Motherwell ML1 4ST Scotland |
Location
| Registered Address | 5 Spey Walk Holytown Motherwell North Lanarkshire ML1 4ST Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 23 January 2024 with updates (4 pages) |
|---|---|
| 16 January 2024 | Appointment of Miss Angela Bernadette Costello as a secretary on 7 December 2023 (2 pages) |
| 23 October 2023 | Notification of Piotr Popiela as a person with significant control on 1 September 2023 (2 pages) |
| 23 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 23 October 2023 | Termination of appointment of Kenneth James Quinn as a director on 1 September 2023 (1 page) |
| 23 October 2023 | Cessation of Kenneth James Quinn as a person with significant control on 1 September 2023 (1 page) |
| 23 October 2023 | Confirmation statement made on 1 September 2023 with updates (5 pages) |
| 9 February 2023 | Change of details for Mr Kenneth James Quinn as a person with significant control on 24 January 2022 (2 pages) |
| 7 February 2023 | Confirmation statement made on 23 January 2023 with updates (5 pages) |
| 7 February 2023 | Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
| 28 January 2022 | Cessation of Piotr Popiela as a person with significant control on 24 January 2022 (1 page) |
| 28 January 2022 | Statement of capital following an allotment of shares on 24 January 2022
|
| 24 January 2022 | Incorporation Statement of capital on 2022-01-24
|