CROSSOVER PROMOTIONS LTD

CROSSOVER PROMOTIONS LTD is an active private limited company, incorporated on 30 October 1992. The nature of the business includes Other information service activities n.e.c. and one other classification. The company's registered office is on Redhill Lane, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CROSSOVER PROMOTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HOME FARM HOUSE
Address Line 2	REDHILL LANE ELBERTON, OLVESTON
Post Town	BRISTOL
Postcode	BS35 4AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

73110 - Advertising agencies

Company Name History

From incorporation onwards:

CROSSOVER PROMOTIONS LTD

Directors

(The company's officers)

MR BRUCE JOHN BARNARD

(~78 year old British national)

ASHFIELD BARN PILNING STREET, TOCKINGTON, BRISTOL, BS32 4LR, ENGLAND

Current Director
Gives occupation as MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 01/09/1996

MRS CAROLE BARNARD

(~79 year old British national)

4 LOWER COURT ROAD LOWER ALMONDSBURY, BRISTOL, AVON, BS32 4DX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2014

MRS CLAIRE ALEXANDRA BARNARD

(~53 year old British national)

HOME FARM HOUSE REDHILL LANE, ELBERTON, BRISTOL, SOMERSET, BS35 4AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2014

MR PHILIP BRUCE BARNARD

(~50 year old British national)

HOME FARMHOUSE REDHILL LANE, ELBERTON, BRISTOL, BS35 4AE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/1994

MR PHILIP BRUCE BARNARD

(~50 year old British national)

HOME FARMHOUSE REDHILL LANE, ELBERTON, BRISTOL, BS35 4AE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2002

Shareholders

(Persons of Significant Control)

Mrs Claire Alexandra Barnard

(~53 year old British national)

Home Farm, House, Redhill Lane Elberton, Olveston, Bristol, BS35 4AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Philip Bruce Barnard

(~50 year old British national)

Home Farm, House, Redhill Lane Elberton, Olveston, Bristol, BS35 4AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AUTOMATED INVESTMENT SERVICES LTD

MR PHILIP BRUCE BARNARD

CAEPRO LIMITED

MR PHILIP BRUCE BARNARD

CROSSOVER BUSINESS DEVELOPMENTS LIMITED

MR BRUCE JOHN BARNARD
MRS CAROLE BARNARD

CROSSOVER TECHNOLOGIES LTD

MR BRUCE JOHN BARNARD
MRS CLAIRE ALEXANDRA BARNARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)