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Name	Bathrooms By Design (NE) LTD
Address	Unit 4A Westway Industrial Park Throckley Newcastle Upon Tyn NE15 9EW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 January 2018
Company Register Address	1 Jesmond Business Court Newcastle Upon Tyne NE2 1LA
Company No.	11036506 Show on Companies House
Company Register Status	active
Incorporation Date	27 October 2017
Accounts	MICRO ENTITY next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Previous Names	Bathrooms By Design LTD Bathrooms By Design NE LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Crame, Mark Status: Active Notified: 27/10/2017 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Vallely, Kevin Francis Status: Ceased Notified: 27/10/2017 Ceased: 30/09/2023 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Crame, Mark Newcastle Upon Tyne, England Status: Active Notified: 27/10/2017 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcfall, Craig John Newcastle Upon Tyne, England Status: Active Notified: 01/10/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vallely, Kevin Francis Newcastle Upon Tyne, England Status: Ceased Notified: 27/10/2017 Ceased: 30/09/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bathrooms By Design (NE) LTD

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Persons with Significant Control (2)

Officers (3)