Harrison Bathrooms Limited. Head office in Harrogate. Check Director.

Harrison Bathrooms Limited, Harrogate

Harrison Bathrooms Limited is a private limited company. Previously, it was called Bridgeford Ventures Limited (changed on 2010-02-10). Situated at 3 Greengate, Cardale Park, Harrogate HG3 1GY, this 11 years old business was incorporated on 2009-09-25 and is officially classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599).
6 directors can be found in the enterprise: Steven D. (appointed on 10 July 2020), Shaun C. (appointed on 19 August 2019), Gregg L. (appointed on 11 September 2018).

About
Name: Harrison Bathrooms Limited
Number: 07029876
Incorporation date: 2009-09-25
End of financial year: 31 December


Address:	3 Greengate Cardale Park Harrogate HG3 1GY
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Georgina H.

6 April 2016

Nature of control:	25-50% shares

James H.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30
Current Assets	521,092	958,610	2,310,646
Fixed Assets	24,633	88,428	193,372
Number Shares Allotted	-	13,020	13,020
Shareholder Funds	123,339	280,808	662,772
Tangible Fixed Assets	24,633	88,428	193,372
Total Assets Less Current Liabilities	128,265	316,771	723,670

The target date for Harrison Bathrooms Limited confirmation statement filing is 2021-09-25. The latest confirmation statement was submitted on 2020-09-11. The date for a subsequent annual accounts filing is 30 September 2021. Previous accounts filing was filed for the time up to 31 December 2019.

2 persons of significant control are indexed in the official register, namely: Georgina H. that owns 1/2 or less of shares. James H. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (25 pages)
AP01	On July 10, 2020 new director was appointed. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, November 2019 \| resolution	Free Download (22 pages)
AP01	On August 19, 2019 new director was appointed. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 15, 2019 filed on: 15th, August 2019 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2019 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2018 filed on: 7th, March 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, February 2019 \| resolution	Free Download (21 pages)
AP01	On September 11, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 070298760008, created on August 14, 2018 filed on: 14th, August 2018 \| mortgage	Free Download (14 pages)
AP01	On April 4, 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 070298760006, created on March 28, 2018 filed on: 29th, March 2018 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 070298760007, created on March 28, 2018 filed on: 29th, March 2018 \| mortgage	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 070298760005, created on March 2, 2018 filed on: 2nd, March 2018 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 070298760004, created on March 2, 2018 filed on: 2nd, March 2018 \| mortgage	Free Download (21 pages)
CH01	On September 26, 2017 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
AP01	On November 21, 2016 new director was appointed. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AP01	On November 17, 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 25, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2015: 26100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, April 2015 \| accounts	Free Download (7 pages)
MR01	Registration of charge 070298760003, created on February 16, 2015 filed on: 24th, February 2015 \| mortgage	Free Download (43 pages)
AR01	Annual return made up to September 25, 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2014: 26100.00 GBP capital
MR01	Registration of charge 070298760002, created on August 28, 2014 filed on: 5th, September 2014 \| mortgage	Free Download (26 pages)
SH01	Capital declared on June 30, 2013: 26100.00 GBP filed on: 9th, April 2014 \| capital	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, April 2014 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 26th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 25, 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
MR01	Registration of charge 070298760001 filed on: 20th, June 2013 \| mortgage	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 9th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 25, 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 25, 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
CH01	On September 28, 2011 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 15th, March 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from September 30, 2010 to June 30, 2010 filed on: 11th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 25, 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, June 2010 \| resolution	Free Download (2 pages)
SH01	Capital declared on May 7, 2010: 100.00 GBP filed on: 23rd, June 2010 \| capital	Free Download (6 pages)
AP01	On June 1, 2010 new director was appointed. filed on: 1st, June 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2010 filed on: 1st, June 2010 \| officers	Free Download (1 page)
CH01	On April 29, 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2010 filed on: 30th, April 2010 \| officers	Free Download (1 page)
AP01	On April 29, 2010 new director was appointed. filed on: 29th, April 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed bridgeford ventures LIMITEDcertificate issued on 10/02/10 filed on: 10th, February 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on January 26, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 4th, February 2010 \| change of name	Free Download (2 pages)
AP01	On January 28, 2010 new director was appointed. filed on: 28th, January 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: January 20, 2010 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 20, 2010. Old Address: , 788-790 Finchley Road, London, NW11 7TJ filed on: 20th, January 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2009 \| incorporation	Free Download (12 pages)

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