BRYAN BROTHERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01233098

Incorporation date

11/11/1975

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1975)

13/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

15/05/2025

Appointment of Ms Jessica Rose Bryan as a director on 2025-05-08

View PDF (2 pages)

18/09/2024

Part of the property or undertaking has been released from charge 012330980039

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

10/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

06/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/04/2023

Registration of charge 012330980043, created on 2023-04-12

View PDF (37 pages)

22/08/2022

Registration of charge 012330980042, created on 2022-08-22

View PDF (37 pages)

17/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

12/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

25/04/2022

Part of the property or undertaking has been released from charge 012330980039

View PDF (1 pages)

16/02/2022

Satisfaction of charge 012330980040 in full

View PDF (4 pages)

02/02/2022

Appointment of Mr Austin James Bryan as a director on 2022-02-02

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

05/08/2021

Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ on 2021-08-05

View PDF (1 pages)

24/07/2021

Termination of appointment of Grant Stephen Watson as a director on 2021-06-23

View PDF (1 pages)

19/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

05/02/2021

Registration of charge 012330980041, created on 2021-02-05

View PDF (38 pages)

26/10/2020

Satisfaction of charge 012330980035 in full

View PDF (1 pages)

26/10/2020

Satisfaction of charge 012330980037 in full

View PDF (1 pages)

26/10/2020

Satisfaction of charge 012330980036 in full

View PDF (1 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

04/09/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

19/05/2020

Part of the property or undertaking has been released from charge 012330980040

View PDF (1 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

11/06/2018

Registration of charge 012330980038, created on 2018-06-08

View PDF (43 pages)

11/06/2018

Registration of charge 012330980039, created on 2018-06-08

View PDF (41 pages)

11/06/2018

Registration of charge 012330980040, created on 2018-06-08

View PDF (41 pages)

13/04/2018

Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on 2018-04-13

View PDF (1 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

14/08/2017

Registration of charge 012330980037, created on 2017-08-10

View PDF (35 pages)

08/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

20/02/2017

Satisfaction of charge 28 in full

View PDF (4 pages)

19/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

03/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

26/04/2016

Registration of charge 012330980036, created on 2016-04-07

View PDF (16 pages)

12/04/2016

Registration of charge 012330980035, created on 2016-04-01

View PDF (16 pages)

06/04/2016

Satisfaction of charge 32 in full

View PDF (4 pages)

06/04/2016

Satisfaction of charge 34 in full

View PDF (4 pages)

25/08/2015

Director's details changed for Melissa Rose Bryan on 2015-08-06

View PDF (2 pages)

25/08/2015

Director's details changed for Mr Richard James Emmett Bryan on 2015-08-06

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

14/02/2014

Resolutions

View PDF (23 pages)

18/11/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

18/03/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

29/11/2012

Director's details changed for Mr Richard James Emmett Bryan on 2012-11-29

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

02/07/2012

Director's details changed for Melissa Rose Bryan on 2011-08-12

View PDF (2 pages)

02/07/2012

Director's details changed for Mr Richard James Emmett Bryan on 2011-08-12

View PDF (2 pages)

02/07/2012

Director's details changed for Mr Grant Stephen Watson on 2011-08-12

View PDF (2 pages)

02/07/2012

Secretary's details changed for Mr Richard James Emmett Bryan on 2011-08-12

View PDF (1 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

13/10/2011

Director's details changed for Mr Grant Stephen Watson on 2011-09-16

View PDF (3 pages)

12/08/2011

Registered office address changed from Deep Acres Cadbury Camp Lane Clapton in Gordano North Somerset BS20 7SA on 2011-08-12

View PDF (1 pages)

11/07/2011

Director's details changed for Melissa Rose Bryan on 2011-06-12

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

20/11/2010

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

17/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

02/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (8 pages)

02/07/2010

Director's details changed for Mr Richard James Emmett Bryan on 2010-06-01

View PDF (2 pages)

02/07/2010

Secretary's details changed for Richard James Emmett Bryan on 2009-10-01

View PDF (1 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 31

View PDF (5 pages)

13/04/2010

Appointment of Melissa Rose Bryan as a director

View PDF (3 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

17/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 24

View PDF (3 pages)

02/12/2009

Accounts for a medium company made up to 2009-03-31

View PDF (16 pages)

03/11/2009

Annual return made up to 2009-06-12 with full list of shareholders

View PDF (6 pages)

16/05/2009

Particulars of a mortgage or charge / charge no: 30

View PDF (4 pages)

06/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

11/07/2008

Return made up to 12/06/08; full list of members

View PDF (7 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Appointment terminated director susan gwilliam

View PDF (1 pages)

09/07/2008

Appointment terminated director michael stone

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from castle court arnos vale st philips causeway bristol BS4 3AX

View PDF (1 pages)

10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

22/04/2008

Appointment terminated director philip watkin

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

25/09/2007

£ sr 625@1 25/07/05

View PDF (1 pages)

28/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (23 pages)

10/07/2007

Return made up to 12/06/07; full list of members

View PDF (5 pages)

19/04/2007

Auditor's resignation

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

17/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

14/07/2006

Return made up to 12/06/06; full list of members

View PDF (5 pages)

11/10/2005

New secretary appointed

View PDF (1 pages)

23/08/2005

Return made up to 12/06/05; full list of members

View PDF (13 pages)

18/08/2005

£ ic 16974/11369 02/05/05 £ sr 5605@1=5605

View PDF (1 pages)

10/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

04/03/2005

Resolutions

View PDF (21 pages)

23/12/2004

Director resigned

View PDF (1 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2004

Resolutions

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Return made up to 12/06/04; full list of members

View PDF (9 pages)

07/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

£ ic 19919/16974 24/03/04 £ sr 2945@1=2945

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (13 pages)

15/04/2004

Director resigned

View PDF (1 pages)

19/02/2004

Registered office changed on 19/02/04 from: 20 knoll hill sneyd park bristol BS9 1RA

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

02/09/2003

Return made up to 12/06/03; full list of members

View PDF (10 pages)

02/09/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2002

Registered office changed on 21/06/02 from: 803-805 bath road brislington bristol BS4 5NL

View PDF (1 pages)

19/06/2002

Return made up to 12/06/02; full list of members

View PDF (9 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Registered office changed on 15/01/02 from: the grange tytherington avon GL12 8QB

View PDF (1 pages)

15/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

Return made up to 12/06/01; change of members

View PDF (8 pages)

23/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2001

New director appointed

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2000

Return made up to 12/06/00; full list of members

View PDF (12 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

10/06/1999

Return made up to 12/06/99; no change of members

View PDF (6 pages)

12/02/1999

Director resigned

View PDF (1 pages)

21/07/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

06/07/1998

New director appointed

View PDF (2 pages)

21/06/1998

Return made up to 12/06/98; no change of members

View PDF (6 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/10/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

29/06/1997

Return made up to 12/06/97; full list of members

View PDF (8 pages)

12/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (2 pages)

23/09/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

10/06/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

08/01/1996

Director resigned

View PDF (2 pages)

06/07/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

06/07/1995

Return made up to 12/06/95; change of members

View PDF (8 pages)

03/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (73 pages)

02/08/1994

Director resigned

View PDF (0 pages)

24/06/1994

Director resigned

View PDF (0 pages)

20/06/1994

Full group accounts made up to 1993-12-31

View PDF (26 pages)

20/06/1994

Return made up to 12/06/94; full list of members

View PDF (0 pages)

17/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1993

Full accounts made up to 1992-12-31

View PDF (24 pages)

02/07/1993

Return made up to 12/06/93; no change of members

View PDF (0 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

24/07/1992

Return made up to 12/06/92; full list of members

View PDF (0 pages)

01/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1991

Full group accounts made up to 1990-12-31

View PDF (23 pages)

29/06/1991

Return made up to 12/06/91; no change of members

View PDF (0 pages)

24/05/1991

Director resigned

View PDF (0 pages)

13/03/1991

New director appointed

View PDF (0 pages)

09/11/1990

Memorandum and Articles of Association

View PDF (13 pages)

25/07/1990

Full group accounts made up to 1989-12-31

View PDF (20 pages)

25/07/1990

Return made up to 15/06/90; full list of members

View PDF (0 pages)

10/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1989

Return made up to 14/06/89; full list of members

View PDF (0 pages)

26/06/1989

Full group accounts made up to 1988-12-31

View PDF (19 pages)

01/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1988

New director appointed

View PDF (0 pages)

18/08/1988

Full group accounts made up to 1987-12-31

View PDF (21 pages)

18/08/1988

Return made up to 22/07/88; full list of members

View PDF (0 pages)

24/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

08/09/1987

Accounts made up to 1986-12-31

View PDF (17 pages)

08/09/1987

Return made up to 04/08/87; full list of members

View PDF (0 pages)

15/07/1987

New director appointed

View PDF (0 pages)

17/03/1987

New director appointed

View PDF (0 pages)

21/01/1987

New director appointed

View PDF (0 pages)

05/12/1986

Group of companies' accounts made up to 1985-12-31

View PDF (17 pages)

05/12/1986

Return made up to 27/10/86; full list of members

View PDF (0 pages)

20/06/1979

Allotment of shares

View PDF (3 pages)

18/10/1976

Certificate of change of name

View PDF (2 pages)

05/01/1976

Increase in nominal capital

View PDF (2 pages)

11/11/1975

Miscellaneous

View PDF (1 pages)

11/11/1975

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-9.96 % *

* during past year

Cash in Bank

£414,406.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.08M
-
0.00
1.72M
-

2022
3
9.87M
-
0.00
460.26K
-

2023
3
10.04M
-
0.00
414.41K
-

2023
3
10.04M
-
0.00
414.41K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

10.04M £1.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

414.41K £-9.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bryan, Richard James Emmett	Director	15/01/1997 - Present	3
Bryan, Melissa Rose	Director	06/04/2010 - Present	2
Bryan, Austin James	Director	02/02/2022 - Present	-
Bryan, Jessica Rose	Director	08/05/2025 - Present	-

Persons with Significant Control

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About BRYAN BROTHERS HOLDINGS LIMITED

BRYAN BROTHERS HOLDINGS LIMITED is an(a) Active company incorporated on 11/11/1975 with the registered office located at Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYAN BROTHERS HOLDINGS LIMITED?

BRYAN BROTHERS HOLDINGS LIMITED is currently Active. It was registered on 11/11/1975 .

Where is BRYAN BROTHERS HOLDINGS LIMITED located?

BRYAN BROTHERS HOLDINGS LIMITED is registered at Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ.

What does BRYAN BROTHERS HOLDINGS LIMITED do?

BRYAN BROTHERS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BRYAN BROTHERS HOLDINGS LIMITED have?

BRYAN BROTHERS HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for BRYAN BROTHERS HOLDINGS LIMITED?

The latest filing was on 13/08/2025: Total exemption full accounts made up to 2024-12-31.