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S Bryans Holdings Limited, BT18 0BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

S BRYANS HOLDINGS LIMITED

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

This company is commonly known as S Bryans Holdings Limited. The company was founded 6 years ago and was given the registration number NI648943. The firm's registered office is in HOLYWOOD. You can find them at Richmond Nursing Home, 19 Seafront Road, Holywood, Down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:S BRYANS HOLDINGS LIMITED
Company Number:NI648943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Richmond Nursing Home, 19 Seafront Road, Holywood, Down, BT18 0BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond Nursing Home, 19 Seafront Road, Holywood, BT18 0BB

Director23 July 2018Active
Richmond Nursing Home, 19 Seafront Road, Holywood, BT18 0BB

Director23 July 2018Active
Richmond Nursing Home, 19 Seafront Road, Holywood, BT18 0BB

Director27 October 2017Active
Richmond Nursing Home, 19 Seafront Road, Holywood, BT18 0BB

Director23 July 2018Active

People with Significant Control

Mr Simon Nathan Bryans
Notified on:27 October 2017
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:27, Raby Street, Belfast, United Kingdom, BT7 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Nathan Bryans
Notified on:27 October 2017
Status:Active
Date of birth:May 1993
Nationality:British
Address:Richmond Nursing Home, 19 Seafront Road, Holywood, BT18 0BB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Officers

Change person director company with change date.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-19Officers

Change person director company with change date.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Address

Change registered office address company with date old address new address.

Download
2019-08-13Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Persons with significant control

Notification of a person with significant control.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-08-02Persons with significant control

Cessation of a person with significant control.

Download
2018-07-23Officers

Appoint person director company with name date.

Download
2018-07-23Officers

Appoint person director company with name date.

Download
2018-07-23Officers

Appoint person director company with name date.

Download
2017-10-27Incorporation

Incorporation company.

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