Introduction
Watch Company
B
BART HARRISON PROMOTIONS LIMITED
BART HARRISON PROMOTIONS LIMITED is an active company incorporated on 25 August 2023 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BART HARRISON PROMOTIONS LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15095747
LTD Company
Age
2 Years
Incorporated 25 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 25 August 2023 - 31 December 2024(17 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Stanley Harrison House The Chocolate Works Bishopthorpe Road York, YO23 1DE,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Martyn Robert
ActiveBishopthorpe Road, YorkYO23 1DE
Born March 1959
Director
Appointed 25 Aug 2023
HARRISON, Martyn Robert
Bishopthorpe Road, YorkYO23 1DE
Born March 1959
Director
25 Aug 2023
Active
HARRISON, Sally Anne
ActiveBishopthorpe Road, YorkYO23 1DE
Born March 1968
Director
Appointed 13 Dec 2023
HARRISON, Sally Anne
Bishopthorpe Road, YorkYO23 1DE
Born March 1968
Director
13 Dec 2023
Active
PAXMAN, Glenn Alan
ActiveBishopthorpe Road, YorkYO23 1DE
Born July 1956
Director
Appointed 10 Jan 2025
PAXMAN, Glenn Alan
Bishopthorpe Road, YorkYO23 1DE
Born July 1956
Director
10 Jan 2025
Active
SCOTT, Ann Pearce
ResignedBishopthorpe Road, YorkYO23 1DE
Born August 1962
Director
Appointed 25 Aug 2023
Resigned 08 Jan 2025
SCOTT, Ann Pearce
Bishopthorpe Road, YorkYO23 1DE
Born August 1962
Director
25 Aug 2023
Resigned 08 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
S Harrison Group Limited
ActiveBishopthorpe Road, YorkYO23 1DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2023
S Harrison Group Limited
Bishopthorpe Road, YorkYO23 1DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2023