HM BRYAN & SONS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
HM BRYAN & SONS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
HM BRYAN & SONS LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650417. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HM BRYAN & SONS LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650417. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HM BRYAN & SONS LIMITED - WARWICK
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
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
UNIT 6 CAPE ROAD INDUSTRIAL
WARWICK
WARWICKSHIRE
CV34 4JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW CASSON BRYAN | Dec 1973 | British | Director | 1998-11-16 | CURRENT |
| MR HENRY DAVID HOWITT BRYAN | May 1971 | British | Director | 1998-11-16 | CURRENT |
| MR PAUL BRYAN | Nov 1945 | Secretary | 1998-11-16 | CURRENT | |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-10-15 UNTIL 1998-11-16 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-10-15 UNTIL 1998-11-16 | RESIGNED | ||
| MR PAUL BRYAN | Nov 1945 | Director | 1998-11-16 UNTIL 2014-07-31 | RESIGNED | |
| MRS PAMELA BRYAN | Mar 1946 | British | Director | 1998-11-16 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry David Howitt Bryan | 2016-04-06 | 5/1971 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HM Bryan & Sons Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-31 | 31-12-2023 | £427,617 equity |
| HM Bryan & Sons Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-15 | 31-12-2022 | £379,597 equity |
| HM Bryan & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-12-2021 | £342,548 equity |
| Hm Bryan & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-03 | 31-12-2020 | £288,766 equity |
| H M Bryan & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 31-12-2019 | £267,304 equity |