Introduction
Watch Company
B
BRISTOL YORK HOLDINGS LTD
BRISTOL YORK HOLDINGS LTD is an active company incorporated on 23 October 2023 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRISTOL YORK HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15228520
LTD Company
Age
2 Years
Incorporated 23 October 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
52-54 The Green Banbury, OX16 9AB,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Feb 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPRATT, Henry George
ActiveBanburyOX16 9AB
Born January 1976
Director
Appointed 23 Oct 2023
SPRATT, Henry George
BanburyOX16 9AB
Born January 1976
Director
23 Oct 2023
Active
WHITE, Christopher David
ActiveBanburyOX16 9AB
Born April 1972
Director
Appointed 23 Oct 2023
WHITE, Christopher David
BanburyOX16 9AB
Born April 1972
Director
23 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher David White
ActiveBanburyOX16 9AB
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2023
Mr Christopher David White
BanburyOX16 9AB
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2023
Active
Mr Henry George Spratt
ActiveBanburyOX16 9AB
Born January 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Mr Henry George Spratt
BanburyOX16 9AB
Born January 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 February 2024