BRYAN BROTHERS HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRYAN BROTHERS HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BRYAN BROTHERS HOLDINGS LIMITED was incorporated 48 years ago on 11/11/1975 and has the registered number: 01233098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRYAN BROTHERS HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 5 CORUM 2 CORUM OFFICE PARK
BRISTOL
BS30 8FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELISSA ROSE BRYAN Nov 1970 American Director 2010-04-06 CURRENT
MR RICHARD JAMES EMMETT BRYAN Mar 1970 British Secretary 2005-09-01 CURRENT
MR AUSTIN JAMES BRYAN Apr 1998 British Director 2022-02-02 CURRENT
MR RICHARD JAMES EMMETT BRYAN Mar 1970 British Director 1997-01-15 CURRENT
DAVID HENRY PRESTON Mar 1937 British Director 1998-06-30 UNTIL 2001-12-31 RESIGNED
MR GRANT STEPHEN WATSON Nov 1939 British Director 2004-09-01 UNTIL 2021-06-23 RESIGNED
MICHAEL JAMES BRYAN Aug 1937 British Secretary RESIGNED
RICHARD JAMES EMMETT BRYAN British Secretary 2001-12-31 UNTIL 2003-10-01 RESIGNED
MR AMRAT RAVLABHAI PATEL British Secretary 2003-10-01 UNTIL 2005-08-01 RESIGNED
MR AMRAT RAVLABHAI PATEL British Director 2003-10-01 UNTIL 2005-08-01 RESIGNED
PHILIP JOHN WATKIN Aug 1951 British Director RESIGNED
PHILIP JOHN WATKIN Aug 1951 British Director 2007-11-01 UNTIL 2008-04-07 RESIGNED
MICHAEL NEIL STONE May 1956 British Director 2003-11-01 UNTIL 2008-07-03 RESIGNED
GEORGE AMBROSE SHIPTON Dec 1919 British Director RESIGNED
JAMES ROBERT EMMETT BRYAN Jan 1913 British Director RESIGNED
KENNETH CLIVE PLUMMER Jan 1947 British Director RESIGNED
RICHARD MICHAEL PEPPER Sep 1954 British Director RESIGNED
RICHARD THOMAS KENNING May 1951 British Director 1998-01-21 UNTIL 2003-06-30 RESIGNED
MR DAVID LYNDE Feb 1962 British Director 2001-04-26 UNTIL 2003-05-16 RESIGNED
SUSAN ANN GWILLIAM Mar 1963 British Director 2006-12-01 UNTIL 2008-07-03 RESIGNED
MELVILLE JAMES DRON Dec 1934 British Director 1994-10-03 UNTIL 2004-12-31 RESIGNED
MICHAEL JAMES BRYAN Aug 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Bryan 2016-04-06 3/1970 Bristol   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bryan Brothers Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-11 31-12-2023 £414,406 Cash £10,036,466 equity
Bryan Brothers Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-04 31-12-2022 £460,259 Cash £9,871,876 equity
Bryan Brothers Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-14 31-12-2021 £1,722,207 Cash £10,083,556 equity
Bryan Brothers Holdings Limited - Period Ending 2020-12-31 2021-04-20 31-12-2020 £2,475,096 Cash £8,619,956 equity
Bryan Brothers Holdings Limited - Period Ending 2019-12-31 2020-09-24 31-12-2019 £219,722 Cash £11,403,668 equity
Bryan Brothers Holdings Limited - Period Ending 2018-12-31 2019-09-26 31-12-2018 £321,861 Cash £11,318,717 equity
BRYAN_BROTHERS_HOLDINGS_L - Accounts 2018-07-07 31-12-2017 £778,390 Cash £6,703,617 equity
BRYAN_BROTHERS_HOLDINGS_L - Accounts 2017-09-12 31-12-2016 £575,898 Cash £6,612,947 equity

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