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Brian W Harrison Ltd WESTBOURNE,BOURNEMOUTH

Founded in 1962, Brian W Harrison, classified under reg no. 00724840 is an active company. Currently registered at Alum House BH4 8DT, Westbourne,bournemouth the company has been in the business for sixty two years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 1999-02-11 Brian W Harrison Ltd is no longer carrying the name B.w.harrison (insurance Brokers).

There is a single director in the company at the moment - Penelope H., appointed on 4 February 1993. In addition, a secretary was appointed - Penelope H., appointed on 19 March 1993. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Patricia S. who worked with the the company until 19 March 1993.

Brian W Harrison Ltd Address / Contact

Office Address Alum House
Office Address2 5 Alum Chine Road
Town Westbourne,bournemouth
Post code BH4 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00724840
Date of Incorporation Wed, 23rd May 1962
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st May
Company age 62 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Penelope H.

Position: Secretary

Appointed: 19 March 1993

Penelope H.

Position: Director

Appointed: 04 February 1993

Julie B.

Position: Director

Appointed: 16 March 2016

Resigned: 19 April 2016

Peter M.

Position: Director

Appointed: 14 February 2006

Resigned: 02 November 2013

Julian C.

Position: Director

Appointed: 06 April 1999

Resigned: 22 June 1999

Brian H.

Position: Director

Appointed: 04 February 1993

Resigned: 28 February 2016

Patricia S.

Position: Director

Appointed: 01 November 1992

Resigned: 19 March 1993

Patricia S.

Position: Secretary

Appointed: 01 November 1992

Resigned: 19 March 1993

Delwyn W.

Position: Director

Appointed: 27 May 1992

Resigned: 19 March 1993

Brian H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 October 1992

Penelope H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 October 1992

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Penelope H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Penelope H. This PSC owns 75,01-100% shares.

Penelope H.

Notified on 19 April 2021
Nature of control: 75,01-100% shares

Penelope H.

Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control: 75,01-100% shares

Company previous names

B.w.harrison (insurance Brokers) February 11, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-05-31
filed on: 22nd, February 2023 		Free Download (8 pages)

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