BRYAN BROTHERS HOLDINGS LIMITED

BRYAN BROTHERS HOLDINGS LIMITED is an active private limited company, incorporated on 11 November 1975. The nature of the business is Activities of head offices. The company's registered office is on Crown Way, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRYAN BROTHERS HOLDINGS LIMITED has no previous names. The company has 42 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	SUITE 5 CORUM 2 CORUM OFFICE PARK
Address Line 2	CROWN WAY, WARMLEY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS30 8FJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	42
Number of Outstanding Charges	5
Number of Satisfied Charges	37
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BRYAN BROTHERS HOLDINGS LIMITED

Directors

(The company's officers)

MR AUSTIN JAMES BRYAN

(~26 year old British national)

SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/02/2022

MELISSA ROSE BRYAN

(~53 year old American national)

SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 06/04/2010

MR RICHARD JAMES EMMETT BRYAN

(~54 year old British national)

FRESHFORD HOUSE REDCLIFFE WAY, BRISTOL, BS1 6NL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 15/01/1997

MR RICHARD JAMES EMMETT BRYAN

(~54 year old British national)

SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 15/01/1997

MR RICHARD JAMES EMMETT BRYAN

(~54 year old British national)

SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2005

Shareholders

(Persons of Significant Control)

Mr Richard Bryan

(~54 year old British national)

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

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FUTURE SCREEN PARTNERS NO.1 LLP

MR RICHARD JAMES EMMETT BRYAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)