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BRYAN'S SALADS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bryan's Salads Ltd.. The company was founded 23 years ago and was given the registration number 04093925. The firm's registered office is in PRESTON. You can find them at Poplars, Gorse Lane, Tarleton, Preston, Lancashire. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:BRYAN'S SALADS LTD.
Company Number:04093925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Poplars, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poplars, Gorse Lane, Tarleton, Preston, PR4 6LJ

Secretary20 October 2000Active
Poplars, Gorse Lane, Tarleton, Preston, PR4 6LJ

Director25 May 2012Active
The Poplars, Gorse Lane, Tarleton, Preston, United Kingdom, PR4 6LJ

Director20 May 2022Active
Poplars, Gorse Lane, Tarleton, Preston, PR4 6LJ

Director25 May 2012Active
The Poplars, Gorse Lane, Tarleton, Preston, United Kingdom, PR4 6LJ

Director20 May 2022Active
Poplars, Gorse Lane, Tarleton, Preston, PR4 6LJ

Director20 October 2000Active
Poplars, Gorse Lane, Tarleton, Preston, PR4 6LJ

Director20 October 2000Active
The Poplars, Gorse Lane, Tarleton, Preston, United Kingdom, PR4 6LJ

Director20 May 2022Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 October 2000Active
Poplars, Gorse Lane, Tarleton, Preston, PR4 6LJ

Director20 October 2000Active

People with Significant Control

Mr Robert James Bryan
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Poplars, Gorse Lane, Preston, United Kingdom, PR4 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachel Bryan
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Poplars, Gorse Lane, Preston, United Kingdom, PR4 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Anne Leadbetter
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:9 Wilson Close, Tarleton, Preston, United Kingdom, PR4 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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