Bryan Brothers Holdings Limited

General information

Name:

Bryan Brothers Holdings Ltd

Office Address:

Suite 5 Corum 2 Corum Office Park Crown Way, Warmley BS30 8FJ Bristol

Number: 01233098

Incorporation date: 1975-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Suite 5 Corum 2 Corum Office Park, Bristol BS30 8FJ Bryan Brothers Holdings Limited is categorised as a Private Limited Company registered under the 01233098 Companies House Reg No. This company was established fourty nine years ago. This business's registered with SIC code 70100 which stands for Activities of head offices. Bryan Brothers Holdings Ltd released its latest accounts for the period up to Sat, 31st Dec 2022. The most recent confirmation statement was submitted on Sun, 6th Aug 2023.

There's a number of three directors overseeing the company right now, namely Austin B., Melissa B. and Richard B. who have been performing the directors assignments since 2022. What is more, the director's tasks are regularly backed by a secretary - Richard B., who was chosen by this company in 2005.

Richard B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Austin B.

Role: Director

Appointed: 02 February 2022

Latest update: 10 April 2024

Melissa B.

Role: Director

Appointed: 06 April 2010

Latest update: 10 April 2024

Richard B.

Role: Secretary

Appointed: 01 September 2005

Latest update: 10 April 2024

Richard B.

Role: Director

Appointed: 15 January 1997

Latest update: 10 April 2024

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
48
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