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 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
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 |
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 |