• UK
  • BRIAN HARRIS LIMITED - Carlton House, 30 The Terrace, Torquay, Devon, United Kingdom

Company Information

Company registration number
00674008
Company Status
LIVE
Country
United Kingdom
Registered Address
Carlton House
30 The Terrace
Torquay
Devon
TQ1 1BS
Carlton House, 30 The Terrace, Torquay, Devon, TQ1 1BS UK

Management

Managing Directors
VOLLENTINE, Katrina
WILSON, Simon James Ross
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1960-11-02
Age Of Company
1960-11-02 63 years
SIC/NACE
74990

Ownership

Beneficial Owners
Simon James Ross Wilson
Katrina Vollentine
Simon James Ross Wilson
Katrina Vollentine

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HARRIS AND MINERS LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2011-08-15
Annual Return
Due Date: 2021-08-29
Last Date: 2020-08-15

BRIAN HARRIS LIMITED Company Description

BRIAN HARRIS LIMITED is a ltd registered in United Kingdom with the Company reg no 00674008. Its current trading status is "live". It was registered 1960-11-02. It was previously called HARRIS AND MINERS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/11/2010. The latest annual return was filed up to 2011-08-15.It can be contacted at Carlton House .
More information

Get BRIAN HARRIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brian Harris Limited - Carlton House, 30 The Terrace, Torquay, Devon, United Kingdom

1960-11-02 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA

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  • change-person-director-company-with-change-date (2021-07-21) - CH01

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  • change-to-a-person-with-significant-control (2021-07-21) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA

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  • change-person-director-company-with-change-date (2020-09-07) - CH01

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  • confirmation-statement-with-updates (2020-08-25) - CS01

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  • change-person-director-company-with-change-date (2020-09-04) - CH01

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2018-08-13) - AD04

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  • accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA

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  • gazette-filings-brought-up-to-date (2014-02-01) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01

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  • gazette-notice-compulsary (2014-01-28) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • termination-director-company-with-name (2013-04-29) - TM01

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  • resolution (2013-05-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA

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  • mortgage-satisfy-charge-full (2013-05-01) - MR04

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01

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  • accounts-amended-with-made-up-date (2013-11-04) - AAMD

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  • change-account-reference-date-company-previous-extended (2012-06-01) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA

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  • change-sail-address-company (2010-09-01) - AD02

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • move-registers-to-sail-company (2010-09-01) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA

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  • legacy (2009-08-26) - 363a

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  • legacy (2008-12-22) - 363a

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  • legacy (2008-12-22) - 288b

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  • legacy (2008-12-22) - 353

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  • accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA

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  • legacy (2007-08-22) - 363a

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  • legacy (2006-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA

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  • legacy (2005-09-29) - 353

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  • accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA

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  • legacy (2005-09-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA

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  • legacy (2004-10-04) - 363s

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  • liquidation-voluntary-arrangement-completion (2004-06-03) - 1.4

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  • legacy (2003-09-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-09-10) - AA

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  • legacy (2002-09-10) - 363s

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  • legacy (2001-06-14) - 403a

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2001-06-27) - 1.1

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  • legacy (2001-08-21) - 363s

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  • accounts-with-accounts-type-full (2001-09-28) - AA

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  • legacy (2000-08-31) - 363s

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  • accounts-with-accounts-type-full (2000-05-18) - AA

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  • legacy (1999-08-20) - 363s

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  • accounts-with-accounts-type-full (1999-04-29) - AA

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  • legacy (1998-08-21) - 363s

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  • accounts-with-accounts-type-small (1998-05-15) - AA

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  • legacy (1997-08-20) - 363s

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  • accounts-with-accounts-type-small (1997-06-17) - AA

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  • accounts-with-accounts-type-small (1996-07-25) - AA

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  • legacy (1996-08-13) - 363s

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  • legacy (1995-08-04) - 363s

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  • accounts-with-accounts-type-small (1995-07-13) - AA

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  • legacy (1994-08-17) - 363s

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  • accounts-with-accounts-type-small (1994-07-05) - AA

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  • legacy (1993-08-23) - 363s

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  • accounts-with-accounts-type-full (1993-07-07) - AA

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  • legacy (1993-06-10) - 395

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  • legacy (1992-09-01) - 363s

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  • accounts-with-accounts-type-full (1992-04-26) - AA

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  • accounts-with-accounts-type-full (1991-08-22) - AA

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  • legacy (1991-08-22) - 363b

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  • accounts-with-accounts-type-full (1990-08-13) - AA

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  • legacy (1990-08-13) - 363

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  • accounts-with-accounts-type-full (1989-10-05) - AA

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  • legacy (1989-10-05) - 363

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  • accounts-with-accounts-type-full (1988-08-18) - AA

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  • legacy (1988-08-18) - 363

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  • accounts-with-accounts-type-full (1987-08-18) - AA

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  • legacy (1987-08-18) - 363

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  • legacy (1986-05-16) - 363

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  • accounts-with-accounts-type-full (1986-05-16) - AA

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