BRYAN (SHOES) LIMITED

BRYAN (SHOES) LIMITED is an active private limited company, incorporated on 28 December 1942. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gilbert Scott Road, Wells. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BRYAN (SHOES) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	NETTLECOMBE COTTAGE GILBERT SCOTT ROAD
Address Line 2	SOUTH HORRINGTON
Post Town	WELLS
County	SOMERSET
Country	UNITED KINGDOM
Postcode	BA5 3BW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BRYAN (SHOES) LIMITED

Directors

(The company's officers)

MR ADRIAN BRYAN CORNWELL

(~79 year old British national)

NETTLECOMBE COTTAGE, GILBERT SCOTT ROAD, SOUTH HORRINGTON, WELLS, SOMERSET, BA5 3BW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MRS JENNIFER ANN CORNWELL

(~80 year old British national)

NETTLECOMBE COTTAGE, GILBERT SCOTT ROAD, SOUTH HORRINGTON, WELLS, SOMERSET, BA5 3BW

Current Director
Gives occupation as DIRECTOR/SECRETARY

Appointed on 31/12/1991

MRS SUSAN CAROLYN PHILPOT

(~74 year old British national)

THE SUMMER HOUSE WEST STOKE, CHICHESTER, WEST SUSSEX, PO18 9BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR/SECRETARY
Usually resident in ENGLAND

Appointed on 31/12/1991

MRS JENNIFER ANN CORNWELL

(~80 year old British national)

NETTLECOMBE COTTAGE, GILBERT SCOTT ROAD, SOUTH HORRINGTON, WELLS, SOMERSET, BA5 3BW

Current Secretary

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Adrian Bryan Cornwell

(~79 year old British national)

Nettlecombe Cottage, Gilbert Scott Road, South Horrington, Wells, Somerset, BA5 3BW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Carolyn Philpot

(~74 year old British national)

The Clock House, West Stoke, Chichester, West Sussex, PO18 9BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)