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Bathsystem U.K. Limited

Bathsystem U.K. Limited is an active company incorporated on 1 December 2005 with the registered office located in London, Greater London. Bathsystem U.K. Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05641921
Private limited company
Age
20 years
Incorporated 1 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (1 year 1 month ago)
Next confirmation dated 1 December 2025
Was due on 15 December 2025 (27 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
19 Leyden Street
London
E1 7LE
United Kingdom
Address changed on 2 Oct 2025 (3 months ago)
Previous address was 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom
Telephone
01270624282
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Secretary • Italian • Lives in Italy • Born in May 1959
Director • Spanish • Lives in Switzerland • Born in Aug 1970
Director • Italian • Lives in Italy • Born in Mar 1979
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£304.33K
Increased by £28.33K (+10%)
Turnover
Unreported
Decreased by £16.62M (-100%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.13M
Increased by £316.67K (+11%)
Total Liabilities
-£3.04M
Increased by £337.05K (+12%)
Net Assets
£90.62K
Decreased by £20.38K (-18%)
Debt Ratio (%)
97%
Increased by 1.05% (+1%)
Latest Activity
Sandro Bana Details Changed
2 Months Ago on 7 Nov 2025
Antonio Linares Noguera Details Changed
2 Months Ago on 7 Nov 2025
Gino Antonelli Details Changed
2 Months Ago on 7 Nov 2025
Antonio Linares Noguera Details Changed
3 Months Ago on 2 Oct 2025
Gino Antonelli Details Changed
3 Months Ago on 2 Oct 2025
Sandro Bana (PSC) Details Changed
7 Months Ago on 4 Jun 2025
Sandro Bana (PSC) Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Antonio Linares Noguera Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Sandro Bana Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Gino Antonelli Details Changed
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Change of details for Sandro Bana as a person with significant control on 2 December 2024
Submitted on 2 Jan 2026
Director's details changed for Antonio Linares Noguera on 2 December 2024
Submitted on 31 Dec 2025
Secretary's details changed for Sandro Bana on 2 December 2024
Submitted on 31 Dec 2025
Director's details changed for Gino Antonelli on 2 December 2024
Submitted on 31 Dec 2025
Change of details for Sandro Bana as a person with significant control on 4 June 2025
Submitted on 3 Dec 2025
Director's details changed for Antonio Linares Noguera on 7 November 2025
Submitted on 7 Nov 2025
Secretary's details changed for Sandro Bana on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Gino Antonelli on 7 November 2025
Submitted on 7 Nov 2025
Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to 19 Leyden Street London E1 7LE on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Gino Antonelli on 2 October 2025
Submitted on 2 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year