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BRIAN W HARRISON LTD

Learn more about BRIAN W HARRISON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALUM HOUSE, 5 ALUM CHINE ROAD, WESTBOURNE,BOURNEMOUTH, DORSET, BH4 8DT

BRIAN W HARRISON LTD on the map

Company type: Private Limited Company
Company number: 00724840
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ADOPT ARTICLES 19/04/2016
Form type: RES01
Date: 2016.04.29
£2.95
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DIRECTOR APPOINTED JULIE DAWN BAKER
Form type: AP01
Date: 2016.03.23
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 1499
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN HARRISON / 01/10/2009
Form type: CH01
Date: 2014.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HARRISON / 06/10/2009
Form type: CH01
Date: 2014.01.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY
Form type: TM01
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY
Form type: TM01
Date: 2013.11.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
£2.95
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.03.06
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
Child documents:
Document type: ANNOTATION
Date: 2012.03.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/03/2012
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.19
Order cannot be placed (digitalisation not planned)
AD 14/02/06---------, £ SI [email protected]=499, £ IC 1000/1499
Form type: 88(2)R
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.03
£2.95
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ALTER MEM AND ARTS 06/04/99
Form type: SRES01
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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COMPANY NAME CHANGED, B.W.HARRISON (INSURANCE BROKERS), LIMITED, CERTIFICATE ISSUED ON 11/02/99
Form type: CERTNM
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.06

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Company directors and board members:

PENELOPE ANN HARRISON (current)
Secretary, COMPANY SECRETARY, 1993.03.19
226 CHRISTCHURCH ROAD , RINGWOOD
BH24 3AS, HAMPSHIRE
JULIE DAWN BAKER (current)
Director, INSURANCE BROKER, 2016.03.16
2A CHRISTCHURCH ROAD FRIDAYS CROSS , RINGWOOD
BH24 1DA, HAMPSHIRE
BRIAN WILLIAM HARRISON (current)
Director, INSURANCE BROKER/CD, 1993.02.04
226 CHRISTCHURCH ROAD , RINGWOOD
BH24 3AS, HAMPSHIRE
PENELOPE ANN HARRISON (current)
Director, COMPANY SECRETARY, 1993.02.04
226 CHRISTCHURCH ROAD , RINGWOOD
BH24 3AS, HAMPSHIRE
PENELOPE ANN HARRISON (resigned)
Secretary, 1991.12.31 - 1992.10.30
FLAT 12 BELLE VUE GARDENS , BOURNEMOUTH
BH6 3BE, DORSET
PATRICIA MARIAN SHEPPARD (resigned)
Secretary, INSURANCE CLERK, 1992.11.01 - 1993.03.19
274 SOPWITH CRESCENT MERLEY , WIMBORNE
BH21 1XL, DORSET
JULIAN ERIC COWDERY (resigned)
Director, INSURANCE BROKER, 1999.04.06 - 1999.06.22
51 LOVAGE ROAD WHITELEY , FAREHAM
PO15 7NE, HAMPSHIRE
BRIAN WILLIAM HARRISON (resigned)
Director, INSURANCE BROKER/COMPANY DIRECTOR, 1991.12.31 - 1992.10.30
FLAT 12 243 BELLE VUE ROAD , SOUTHBOURNE BOURNEMOUTH
BH6 3BE, HAMPSHIRE
PENELOPE ANN HARRISON (resigned)
Director, SECRETARY, 1991.12.31 - 1992.10.30
FLAT 12 BELLE VUE GARDENS , BOURNEMOUTH
BH6 3BE, DORSET
PETER JOHN ANTHONY MURRAY (resigned)
Director, INSURANCE BROKER, 2006.02.14 - 2013.11.02
HENBURY STATION ROAD , VERWOOD
BH31 7LB, DORSET
PATRICIA MARIAN SHEPPARD (resigned)
Director, INSURANCE CLERK, 1992.11.01 - 1993.03.19
274 SOPWITH CRESCENT MERLEY , WIMBORNE
BH21 1XL, DORSET
DELWYN ARTHUR WAY (resigned)
Director, INSURANCE BROKER, 1992.05.27 - 1993.03.19
LONG LANE FARM LONG LANE , WIMBORNE
BH21 7AQ, DORSET

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Information about the Private Limited Company BRIAN W HARRISON LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data