This company is commonly known as Hm Bryan & Sons Limited. The company was founded 25 years ago and was given the registration number 03650417. The firm's registered office is in WARWICK. You can find them at Unit 6 Cape Road Industrial, Estate Cattell Road, Warwick, Warwickshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | HM BRYAN & SONS LIMITED |
|---|---|---|
| Company Number | : | 03650417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 6 Cape Road Industrial, Estate Cattell Road, Warwick, Warwickshire, CV34 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Poplars Charlecote Road, Wellesbourne, Warwick, CV35 9LU | Secretary | 16 November 1998 | Active |
| Willes House, 63 Willes Road, Leamington Spa, CV31 1BN | Director | 16 November 1998 | Active |
| 41 Willow Drive, Wellesbourne, Warwick, CV35 9SB | Director | 16 November 1998 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 15 October 1998 | Active |
| Meadowside, Pirie Close, Harbury, Leamington Spa, CV33 9JT | Director | 16 November 1998 | Active |
| The Poplars Charlecote Road, Wellesbourne, Warwick, CV35 9LU | Director | 16 November 1998 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 15 October 1998 | Active |
| Mr Henry David Howitt Bryan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Address | : | Unit 6 Cape Road Industrial, Warwick, CV34 4JN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-05 | Officers | Termination director company with name termination date. | Download |
| 2014-11-05 | Officers | Termination director company with name termination date. | Download |
| 2014-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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