Founded in 2009, Davison & Associates (ni), classified under reg no. NI071876 is an active company. Currently registered at Ladas House BT5 5FL, Belfast the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
Currently there are 3 directors in the the firm, namely Maurice B., Kathrine D. and John D.. In addition one secretary - Andrew H. - is with the company. As of 29 April 2024, there were 2 ex secretaries - Dorothy K., John D. and others listed below. There were no ex directors.
Office Address | Ladas House |
Office Address2 | 285 Castlereagh Road |
Town | Belfast |
Post code | BT5 5FL |
Country of origin | United Kingdom |
Registration Number | NI071876 |
Date of Incorporation | Thu, 26th Feb 2009 |
Industry | Non-life insurance |
End of financial Year | 31st March |
Company age | 15 years old |
Account next due date | Tue, 31st Dec 2024 (246 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
Last confirmation statement dated | Sun, 26th Feb 2023 |
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Brown & Brown Retail Holdco (Europe) Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kathrine D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Brown & Brown Retail Holdco (Europe) Limited
7th Floor Corn Exchange 55 Mark Lane, London, EC3R 7NE, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | The Companies House |
Registration number | 09452808 |
Notified on | 6 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathrine D.
Notified on | 15 November 2022 |
Ceased on | 6 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
John D.
Notified on | 30 June 2016 |
Ceased on | 6 October 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
Net Worth | 46 571 | 109 773 | 105 220 |
Balance Sheet | |||
Cash Bank In Hand | 4 889 | 34 772 | 37 000 |
Current Assets | 62 425 | 116 902 | 108 763 |
Debtors | 41 995 | 62 973 | 53 161 |
Net Assets Liabilities Including Pension Asset Liability | 46 571 | 109 773 | 105 220 |
Stocks Inventory | 15 541 | 19 157 | 18 602 |
Tangible Fixed Assets | 48 283 | 40 781 | 37 890 |
Reserves/Capital | |||
Called Up Share Capital | 1 | 1 | 1 |
Profit Loss Account Reserve | 46 570 | 109 772 | 105 219 |
Shareholder Funds | 46 571 | 109 773 | 105 220 |
Other | |||
Accruals Deferred Income | 2 000 | 2 000 | |
Creditors Due After One Year | 59 764 | 45 586 | 39 414 |
Fixed Assets | 48 283 | 40 781 | 37 890 |
Net Current Assets Liabilities | 62 425 | 116 902 | 109 186 |
Number Shares Allotted | 1 | 1 | |
Par Value Share | 1 | 1 | |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 461 | 423 | |
Provisions For Liabilities Charges | 4 373 | 324 | 442 |
Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
Tangible Fixed Assets Additions | 2 315 | ||
Tangible Fixed Assets Cost Or Valuation | 79 731 | 79 731 | 82 046 |
Tangible Fixed Assets Depreciation | 31 448 | 38 950 | 44 156 |
Tangible Fixed Assets Depreciation Charged In Period | 7 502 | 5 206 | |
Total Assets Less Current Liabilities | 110 708 | 157 683 | 147 076 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/02/26 filed on: 4th, March 2024 |
confirmation statement | Free Download (4 pages) |
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