HARRISON BATHROOMS LIMITED

HARRISON BATHROOMS LIMITED is an active private limited company, incorporated on 25 September 2009. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HARRISON BATHROOMS LIMITED previously had the company name BRIDGEFORD VENTURES LIMITED. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	3 GREENGATE
Address Line 2	CARDALE PARK
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG3 1GY

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From 10/02/2010 onwards:

HARRISON BATHROOMS LIMITED

Prior to 10/02/2010:

BRIDGEFORD VENTURES LIMITED

Directors

(The company's officers)

MR SHAUN CORCORAN

(~36 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/08/2019

MR STEVEN DAGG

(~38 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2020

MR JAMES FREDERICK HARRISON

(~42 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2010

MR GREGG JOHN LATHAM

(~59 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/09/2018

MR IAN CHRISTOPHER ROBINSON

(~61 year old British national)

RIVA HOUSE LIMEWOOD APPROACH, SEACROFT, LEEDS, WEST YORKSHIRE, LS14 1NG, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 05/01/2024

Shareholders

(Persons of Significant Control)

Mrs Georgina Clare Harrison

(~45 year old British national)

3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr James Frederick Harrison

(~42 year old British national)

3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

4X4 ACCESSORIES & TYRES LIMITED

MR IAN CHRISTOPHER ROBINSON

EDS REMEDIATION LIMITED

MR IAN CHRISTOPHER ROBINSON

HARRISON BATHROOMS IRELAND LTD

MR IAN CHRISTOPHER ROBINSON

HARRISON ESTATES LIMITED

MR JAMES FREDERICK HARRISON

NLG GROUP LIMITED

MR IAN CHRISTOPHER ROBINSON

ONE OF ONE HOLDINGS LIMITED

MR SHAUN CORCORAN
MR JAMES FREDERICK HARRISON
MR GREGG JOHN LATHAM
MR IAN CHRISTOPHER ROBINSON

SHIRES BATHROOMS LIMITED

MR JAMES FREDERICK HARRISON

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)