BRIAN W HARRISON LTD - Non-life insurance - A business based in United Kingdom registered with Companies House

Company Overview

About Brian W Harrison Ltd

BRIAN W HARRISON LTD was founded on 1962-05-23 and has its registered office in Westbourne,bournemouth. The organisation's status is listed as "Active". Brian W Harrison Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRIAN W HARRISON LTD

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

Filing Information

Company Number		00724840
Company ID Number		00724840
Date formed		1962-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 13:34:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN W HARRISON LTD

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Company Officers of BRIAN W HARRISON LTD

Current Directors

Officer	Role	Date Appointed
PENELOPE ANN HARRISON	Company Secretary	1993-03-19
PENELOPE ANN HARRISON	Director	1993-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE DAWN BAKER	Director	2016-03-16	2016-04-19
BRIAN WILLIAM HARRISON	Director	1993-02-04	2016-02-28
PETER JOHN ANTHONY MURRAY	Director	2006-02-14	2013-11-02
JULIAN ERIC COWDERY	Director	1999-04-06	1999-06-22
PATRICIA MARIAN SHEPPARD	Company Secretary	1992-11-01	1993-03-19
PATRICIA MARIAN SHEPPARD	Director	1992-11-01	1993-03-19
DELWYN ARTHUR WAY	Director	1992-05-27	1993-03-19
PENELOPE ANN HARRISON	Company Secretary	1991-12-31	1992-10-30
BRIAN WILLIAM HARRISON	Director	1991-12-31	1992-10-30
PENELOPE ANN HARRISON	Director	1991-12-31	1992-10-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07	AA	31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-22		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-10		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	PSC07	CESSATION OF PENELOPE HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN HARRISON
2021-03-22	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM HARRISON
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 1499
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-03	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN BAKER
2016-04-29	RES01	ADOPT ARTICLES 19/04/2016
2016-04-29	RES01	ADOPT ARTICLES 19/04/2016
2016-03-23	AP01	DIRECTOR APPOINTED JULIE DAWN BAKER
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 1499
2016-01-22	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-12	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 1499
2015-01-26	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1499
2014-01-28	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN HARRISON / 01/10/2009
2014-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HARRISON / 06/10/2009
2013-11-21	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY
2013-02-27	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-02-22	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2011-12-31
2012-03-06	ANNOTATION	Clarification
2012-02-21	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-11-10	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	31/12/10 FULL LIST
2010-12-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-02-09	AR01	31/12/09 FULL LIST
2009-09-21	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-13	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-01-15	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-17	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-02	88(2)R	AD 14/02/06--------- £ SI 499@1=499 £ IC 1000/1499
2006-02-28	288a	NEW DIRECTOR APPOINTED
2006-01-12	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-21	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-30	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-16	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-05	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-11	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-23	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-26	288b	DIRECTOR RESIGNED
1999-06-03	288c	DIRECTOR'S PARTICULARS CHANGED
1999-04-28	SRES01	ALTER MEM AND ARTS 06/04/99
1999-04-09	288a	NEW DIRECTOR APPOINTED
1999-02-10	CERTNM	COMPANY NAME CHANGED B.W.HARRISON (INSURANCE BROKERS) LIMITED CERTIFICATE ISSUED ON 11/02/99
1999-01-11	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-20	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-01-13	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-07	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-01-10	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-25	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-01-11	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-29	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-01-08	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-24	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-02-25	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-12-06	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1993-04-15	363a	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-04-02	288	DIRECTOR RESIGNED
1993-04-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-29	288	NEW DIRECTOR APPOINTED
1992-11-20	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1992-11-10	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65202 - Non-life reinsurance

Licences & Regulatory approval

We could not find any licences issued to BRIAN W HARRISON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIAN W HARRISON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRIAN W HARRISON LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN W HARRISON LTD

Intangible Assets

Patents

We have not found any records of BRIAN W HARRISON LTD registering or being granted any patents

Domain Names

BRIAN W HARRISON LTD owns 2 domain names.

hminsurance.co.uk brianharrison.co.uk

Trademarks

We have not found any records of BRIAN W HARRISON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIAN W HARRISON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BRIAN W HARRISON LTD are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where BRIAN W HARRISON LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIAN W HARRISON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIAN W HARRISON LTD any grants or awards.

Ownership

We could not find any group structure information

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