Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRYAN BROTHERS HOLDINGS LIMITED

Company number 01233098

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 MR01 Registration of charge 012330980038, created on 8 June 2018
11 Jun 2018 MR01 Registration of charge 012330980039, created on 8 June 2018
11 Jun 2018 MR01 Registration of charge 012330980040, created on 8 June 2018
13 Apr 2018 AD01 Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on 13 April 2018
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 MR01 Registration of charge 012330980037, created on 10 August 2017
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
20 Feb 2017 MR04 Satisfaction of charge 28 in full
19 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
03 Aug 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 MR01 Registration of charge 012330980036, created on 7 April 2016
12 Apr 2016 MR01 Registration of charge 012330980035, created on 1 April 2016
06 Apr 2016 MR04 Satisfaction of charge 32 in full
06 Apr 2016 MR04 Satisfaction of charge 34 in full
25 Aug 2015 CH01 Director's details changed for Melissa Rose Bryan on 6 August 2015
25 Aug 2015 CH01 Director's details changed for Mr Richard James Emmett Bryan on 6 August 2015
17 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,744
24 Jun 2015 AA Full accounts made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,744
06 Aug 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders