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Bryan Brothers Holdings Limited

Bryan Brothers Holdings Limited is an active company incorporated on 11 November 1975 with the registered office located in Bristol, Gloucestershire. Bryan Brothers Holdings Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01233098
Private limited company
Age
50 years
Incorporated 11 November 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 5 Corum 2 Corum Office Park
Crown Way, Warmley
Bristol
BS30 8FJ
England
Same address for the past 4 years
Telephone
01179778881
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in United States • Born in Mar 1970
Director • Hotel Management • American • Lives in United States • Born in Oct 2000
Director • British • Lives in United States • Born in Apr 1998
Director • American • Lives in United States • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £1.2M (+289%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.57M
Decreased by £1M (-7%)
Total Liabilities
-£3.02M
Decreased by £508K (-14%)
Net Assets
£9.54M
Decreased by £495K (-5%)
Debt Ratio (%)
24%
Decreased by 1.96% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Ms Jessica Rose Bryan Appointed
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 12 Apr 2023
New Charge Registered
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Ms Jessica Rose Bryan as a director on 8 May 2025
Submitted on 15 May 2025
Part of the property or undertaking has been released from charge 012330980039
Submitted on 18 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 6 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Registration of charge 012330980043, created on 12 April 2023
Submitted on 14 Apr 2023
Registration of charge 012330980042, created on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
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