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BRIAN W HARRISON LTD

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BRIAN W HARRISON LTD

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Key Data

Status

Active

Company No.

00724840

Incorporation date

23/05/1962

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Alum House, 5 Alum Chine Road, Westbourne,Bournemouth, Dorset BH4 8DTCopy
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Latest events (Record since 29/05/1986)
dot icon14/04/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon07/03/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon22/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon05/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon19/04/2021
Cessation of Penelope Harrison as a person with significant control on 2021-04-19
View PDF (1 pages)
dot icon19/04/2021
Notification of Penelope Ann Harrison as a person with significant control on 2021-04-19
View PDF (2 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (4 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon15/08/2017
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon07/07/2017
Termination of appointment of Brian William Harrison as a director on 2016-02-28
View PDF (1 pages)
dot icon13/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon03/08/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon14/07/2016
Termination of appointment of Julie Dawn Baker as a director on 2016-04-19
View PDF (2 pages)
dot icon29/04/2016
Resolutions
View PDF (21 pages)
dot icon23/03/2016
Appointment of Julie Dawn Baker as a director on 2016-03-16
View PDF (3 pages)
dot icon22/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon26/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2014
Director's details changed for Mrs Penelope Ann Harrison on 2009-10-01
View PDF (2 pages)
dot icon28/01/2014
Director's details changed for Mr Brian William Harrison on 2009-10-06
View PDF (2 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon20/11/2013
Termination of appointment of Peter Murray as a director
View PDF (2 pages)
dot icon18/11/2013
Termination of appointment of Peter Murray as a director
View PDF (2 pages)
dot icon27/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (15 pages)
dot icon22/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon06/03/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-12-31
View PDF (17 pages)
dot icon21/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (15 pages)
dot icon10/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon16/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (15 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon09/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (15 pages)
dot icon21/09/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon14/01/2009
Return made up to 31/12/08; full list of members
View PDF (6 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon15/01/2008
Return made up to 31/12/07; full list of members
View PDF (7 pages)
dot icon22/08/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon17/01/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon19/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon02/03/2006
Ad 14/02/06--------- £ si 499@1=499 £ ic 1000/1499
View PDF (0 pages)
dot icon28/02/2006
New director appointed
View PDF (1 pages)
dot icon12/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (3 pages)
dot icon21/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon21/10/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (3 pages)
dot icon30/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon29/11/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon28/02/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon16/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon05/02/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon29/11/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon11/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon24/11/2000
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon23/03/2000
Full accounts made up to 1999-05-31
View PDF (16 pages)
dot icon07/02/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon26/08/1999
Director resigned
View PDF (1 pages)
dot icon03/06/1999
Director's particulars changed
View PDF (1 pages)
dot icon28/04/1999
Resolutions
View PDF (1 pages)
dot icon09/04/1999
New director appointed
View PDF (2 pages)
dot icon10/02/1999
Certificate of change of name
View PDF (2 pages)
dot icon11/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon20/11/1998
Full accounts made up to 1998-05-31
View PDF (13 pages)
dot icon13/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon07/11/1997
Full accounts made up to 1997-05-31
View PDF (14 pages)
dot icon10/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon25/11/1996
Full accounts made up to 1996-05-31
View PDF (13 pages)
dot icon11/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon29/11/1995
Full accounts made up to 1995-05-31
View PDF (11 pages)
dot icon08/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (27 pages)
dot icon24/11/1994
Full accounts made up to 1994-05-31
View PDF (0 pages)
dot icon25/02/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon06/12/1993
Full accounts made up to 1993-05-31
View PDF (0 pages)
dot icon15/04/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon02/04/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon02/04/1993
Director resigned
View PDF (0 pages)
dot icon29/03/1993
New director appointed
View PDF (0 pages)
dot icon29/03/1993
New director appointed
View PDF (0 pages)
dot icon20/11/1992
Full accounts made up to 1992-05-31
View PDF (0 pages)
dot icon10/11/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon10/11/1992
Director resigned
View PDF (0 pages)
dot icon20/08/1992
New director appointed
View PDF (0 pages)
dot icon23/12/1991
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon27/11/1991
Accounts for a small company made up to 1991-05-31
View PDF (0 pages)
dot icon30/10/1990
Accounts for a small company made up to 1990-05-31
View PDF (0 pages)
dot icon30/10/1990
Return made up to 25/09/90; full list of members
View PDF (0 pages)
dot icon07/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon28/11/1989
Accounts for a small company made up to 1989-05-31
View PDF (0 pages)
dot icon31/08/1989
Registered office changed on 31/08/89 from: 38 poole road, westbourne, bournemouth, BH4 9DW
View PDF (0 pages)
dot icon26/10/1988
Accounts for a small company made up to 1988-05-31
View PDF (0 pages)
dot icon26/10/1988
Return made up to 04/10/88; full list of members
View PDF (0 pages)
dot icon21/09/1987
Accounts for a small company made up to 1987-05-31
View PDF (0 pages)
dot icon21/09/1987
Return made up to 13/08/87; full list of members
View PDF (0 pages)
dot icon29/10/1986
Accounts for a small company made up to 1986-05-31
View PDF (0 pages)
dot icon29/10/1986
Return made up to 23/10/86; full list of members
View PDF (0 pages)
dot icon29/05/1986
New director appointed
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-20.49 % *

* during past year

Cash in Bank

£14,989.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
31/12/2025
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
38.93K
-
0.00
19.28K
-
2022
1
41.84K
-
0.00
18.85K
-
2023
1
44.50K
-
0.00
14.99K
-
2023
1
44.50K
-
0.00
14.99K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

44.50K £Ascended6.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.99K £Descended-20.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Penelope Ann
Director
04/02/1993 - Present
-
Murray, Peter John Anthony
Director
14/02/2006 - 02/11/2013
6
Way, Delwyn Arthur
Director
27/05/1992 - 19/03/1993
1
Sheppard, Patricia Marian
Director
01/11/1992 - 19/03/1993
1
Cowdery, Julian Eric
Director
06/04/1999 - 22/06/1999
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIAN W HARRISON LTD

BRIAN W HARRISON LTD is an(a) Active company incorporated on 23/05/1962 with the registered office located at Alum House, 5 Alum Chine Road, Westbourne,Bournemouth, Dorset BH4 8DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN W HARRISON LTD?

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BRIAN W HARRISON LTD is currently Active. It was registered on 23/05/1962 .

Where is BRIAN W HARRISON LTD located?

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BRIAN W HARRISON LTD is registered at Alum House, 5 Alum Chine Road, Westbourne,Bournemouth, Dorset BH4 8DT.

What does BRIAN W HARRISON LTD do?

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BRIAN W HARRISON LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BRIAN W HARRISON LTD have?

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BRIAN W HARRISON LTD had 1 employees in 2023.

What is the latest filing for BRIAN W HARRISON LTD?

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The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.