Bathshoponline Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-07-08 · next due 2026-07-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Hamer, Andrew · Director appointed 2021-11-12
• Hamer, Andrew · Secretary appointed 2021-11-12
• Collins, Richard Hawke · Director appointed 2015-06-24
• Sidell, Robert James · Secretary appointed 2018-05-01 resigned 2021-11-12
• Sidell, Robert James · Director appointed 2018-05-01 resigned 2021-11-12
• Vaughan, Mathew Gareth · Director appointed 2015-06-24 resigned 2018-05-01
• Vaughan, Mathew Gareth · Secretary appointed 2015-06-24 resigned 2018-05-01
• Jones, Peter Griffith · Secretary appointed 2004-07-26 resigned 2015-06-24
• Brown, Stephen John · Director appointed 2002-11-11 resigned 2015-06-24
• Marriott Dodington, Spencer · Director appointed 2002-09-24 resigned 2015-06-24
• Nickson, Nicholas William · Director appointed 2000-09-01 resigned 2007-10-01
• Burrows, Charles · Director appointed 1999-10-28 resigned 2007-10-01
• Buckle, Huw David · Director appointed 2003-12-01 resigned 2005-07-30
• Johans, Michael James · Director appointed 1999-10-28 resigned 2003-09-02
• Denning, Roland John · Director appointed 2000-01-04 resigned 2002-11-30
• Mulholland, Ian Michael · Director appointed 1999-10-28 resigned 2002-11-25
• Ovalsec Limited · Corporate Director appointed 1999-07-08 resigned 1999-10-28
• Oval Nominees Limited · Corporate Nominee Director appointed 1999-07-08 resigned 1999-10-28

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2022-07-01
  Persons With Significant Control Statement · notified 2016-07-08
• Croydex Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Debenture and guarantee Satisfied
  Held by 3I Group PLC (As Security Trustee for the Loan Note Holders) (the "Security Trustee")
  Created 2006-04-24 · satisfied 2008-03-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage of life policy Satisfied
  Held by Hsbc Bank PLC
  Created 1999-11-18 · satisfied 2015-05-15
  All of the benefcial interest of the company in and to a policy issued by pinnacle insurance with number nvq/70275 dated 18 november 1999 including the benefit of all sums faling due to be paid to the company hereunder.
• Mortgage of life policy Satisfied
  Held by Hsbc Bank PLC
  Created 1999-11-18 · satisfied 2015-05-15
  All of the beneficial interest of the company in and to a policy issued by pinnacle insurance with number nvq/70274 dated 18/11/99 including the benefit of all sums falling due to be paid to the company hereunder.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 1999-11-18 · satisfied 2015-06-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by 3I PLC ("the Security Trustee") for Itself and as Trustee for the Investors
  Created 1999-11-18 · satisfied 2006-06-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-30 Dormant accounts (paper) AA Accounts
• 2025-07-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-10 Second filing notification of a person with significant control (paper) RP04PSC02 PSC
• 2025-01-13 Director details changed CH01 Officers
• 2024-12-13 Dormant accounts (paper) AA Accounts
• 2024-09-26 Move registers to sail company with new address AD03 Address
• 2024-09-26 Change sail address company with new address AD02 Address
• 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Dormant accounts (paper) AA Accounts
• 2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-13 Dormant accounts (paper) AA Accounts
• 2022-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-12 Notification of a person with significant control (paper) PSC02 PSC
• 2022-07-12 Withdrawal of a person with significant control statement PSC09 PSC
• 2021-11-17 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.