BRYAN BROTHERS HOLDINGS LIMITED (01233098)

BRYAN BROTHERS HOLDINGS LIMITED

Company summary

Company number: 01233098
Status: ACTIVE
Incorporated / age: 11 November 197550 years
Registered office: Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
Accounts due: 30 September 2026
Confirmation statement due: 18 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 03:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
Nature of business
Activities of head offices
Previous company names
BRYAN BROS. HOLDINGS LIMITED
HANSPUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYAN, Richard James Emmett ACTIVE	Secretary	01 Sep 2005				Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
BRYAN, Austin James ACTIVE	Director	02 Feb 2022		United States	April 1998	Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
BRYAN, Jessica Rose ACTIVE	Director	08 May 2025		United States	October 2000	Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
BRYAN, Melissa Rose ACTIVE	Director	06 Apr 2010		United States	November 1970	Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
BRYAN, Richard James Emmett ACTIVE	Director	15 Jan 1997		United States	March 1970	Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
BRYAN, Michael James RESIGNED	Secretary		31 Dec 2001			The Grange, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QB
BRYAN, Richard James Emmett RESIGNED	Secretary	31 Dec 2001	01 Oct 2003			20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA
PATEL, Amrat Ravlabhai RESIGNED	Secretary	01 Oct 2003	01 Aug 2005			22 Tewkesbury Road, Longford, Gloucester, GL2 9DT
BRYAN, James Robert Emmett RESIGNED	Director		24 Apr 1994		January 1913	The Grange, Tytherington, Wotton-Under-Edge, Glos, GL12 8QB
BRYAN, Michael James RESIGNED	Director		31 Dec 2001		August 1937	The Grange, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QB
DRON, Melville James RESIGNED	Director	03 Oct 1994	31 Dec 2004		December 1934	Backfield House, Wotton Road Iron Acton, Bristol, BS37 9XD
GWILLIAM, Susan Ann RESIGNED	Director	01 Dec 2006	03 Jul 2008		March 1963	5 Folland Avenue, Hucclecote, Gloucester, GL3 3TA
KENNING, Richard Thomas RESIGNED	Director	21 Jan 1998	30 Jun 2003	United Kingdom	May 1951	RG9
LYNDE, David RESIGNED	Director	26 Apr 2001	16 May 2003	Gbr	February 1962	Alder House Laburnum Farm Close, Hessay, York, YO26 8LG
PATEL, Amrat Ravlabhai RESIGNED	Director	01 Oct 2003	01 Aug 2005	England	June 1955	22 Tewkesbury Road, Longford, Gloucester, GL2 9DT
PEPPER, Richard Michael RESIGNED	Director		01 Nov 1995		September 1954	Southfield Lodge 7 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BG
PLUMMER, Kenneth Clive RESIGNED	Director		15 Jul 1994		January 1947	Rosevine The Street, Farmborough, Bath, Avon, BA3 1AL
PRESTON, David Henry RESIGNED	Director	30 Jun 1998	31 Dec 2001		March 1937	Dutch Cottage Dutch Road, Mark, Highbridge, Somerset, TA9 4QP
SHIPTON, George Ambrose RESIGNED	Director		15 Nov 2000		December 1919	8 Woodland Court, Knoll Hill, Sneyd Park, Bristol, BS9 1NR
STONE, Michael Neil RESIGNED	Director	01 Nov 2003	03 Jul 2008		May 1956	21 Sunnyvale Drive, Longwell Green, Bristol, South Gloucestershire, BS30 9YH
WATKIN, Philip John RESIGNED	Director	01 Nov 2007	07 Apr 2008	England	August 1951	5 Robinson Close, Backwell, Bristol, Avon, BS48 3BT
WATKIN, Philip John RESIGNED	Director		29 Jan 1999	England	August 1951	5 Robinson Close, Backwell, Bristol, Avon, BS48 3BT
WATSON, Grant Stephen RESIGNED	Director	01 Sep 2004	23 Jun 2021	United Kingdom	November 1939	Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

BRYAN, Richard James Emmett ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

BRYAN, Austin James ACTIVE
Role: Director
Appointed on: 02 Feb 2022
Country of Residence: United States
Date of birth: April 1998
Address: Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

BRYAN, Jessica Rose ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: United States
Date of birth: October 2000
Address: Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1985	Satisfied
09 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYAN, Richard James Emmett ACTIVE	Secretary	01 Sep 2005				Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
BRYAN, Austin James ACTIVE	Director	02 Feb 2022		United States	April 1998	Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
BRYAN, Jessica Rose ACTIVE	Director	08 May 2025		United States	October 2000	Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
BRYAN, Melissa Rose ACTIVE	Director	06 Apr 2010		United States	November 1970	Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
BRYAN, Richard James Emmett ACTIVE	Director	15 Jan 1997		United States	March 1970	Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
BRYAN, Michael James RESIGNED	Secretary		31 Dec 2001			The Grange, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QB
BRYAN, Richard James Emmett RESIGNED	Secretary	31 Dec 2001	01 Oct 2003			20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA
PATEL, Amrat Ravlabhai RESIGNED	Secretary	01 Oct 2003	01 Aug 2005			22 Tewkesbury Road, Longford, Gloucester, GL2 9DT
BRYAN, James Robert Emmett RESIGNED	Director		24 Apr 1994		January 1913	The Grange, Tytherington, Wotton-Under-Edge, Glos, GL12 8QB
BRYAN, Michael James RESIGNED	Director		31 Dec 2001		August 1937	The Grange, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QB
DRON, Melville James RESIGNED	Director	03 Oct 1994	31 Dec 2004		December 1934	Backfield House, Wotton Road Iron Acton, Bristol, BS37 9XD
GWILLIAM, Susan Ann RESIGNED	Director	01 Dec 2006	03 Jul 2008		March 1963	5 Folland Avenue, Hucclecote, Gloucester, GL3 3TA
KENNING, Richard Thomas RESIGNED	Director	21 Jan 1998	30 Jun 2003	United Kingdom	May 1951	RG9
LYNDE, David RESIGNED	Director	26 Apr 2001	16 May 2003	Gbr	February 1962	Alder House Laburnum Farm Close, Hessay, York, YO26 8LG
PATEL, Amrat Ravlabhai RESIGNED	Director	01 Oct 2003	01 Aug 2005	England	June 1955	22 Tewkesbury Road, Longford, Gloucester, GL2 9DT
PEPPER, Richard Michael RESIGNED	Director		01 Nov 1995		September 1954	Southfield Lodge 7 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BG
PLUMMER, Kenneth Clive RESIGNED	Director		15 Jul 1994		January 1947	Rosevine The Street, Farmborough, Bath, Avon, BA3 1AL
PRESTON, David Henry RESIGNED	Director	30 Jun 1998	31 Dec 2001		March 1937	Dutch Cottage Dutch Road, Mark, Highbridge, Somerset, TA9 4QP
SHIPTON, George Ambrose RESIGNED	Director		15 Nov 2000		December 1919	8 Woodland Court, Knoll Hill, Sneyd Park, Bristol, BS9 1NR
STONE, Michael Neil RESIGNED	Director	01 Nov 2003	03 Jul 2008		May 1956	21 Sunnyvale Drive, Longwell Green, Bristol, South Gloucestershire, BS30 9YH
WATKIN, Philip John RESIGNED	Director	01 Nov 2007	07 Apr 2008	England	August 1951	5 Robinson Close, Backwell, Bristol, Avon, BS48 3BT
WATKIN, Philip John RESIGNED	Director		29 Jan 1999	England	August 1951	5 Robinson Close, Backwell, Bristol, Avon, BS48 3BT
WATSON, Grant Stephen RESIGNED	Director	01 Sep 2004	23 Jun 2021	United Kingdom	November 1939	Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

BRYAN, Richard James Emmett ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

BRYAN, Austin James ACTIVE
Role: Director
Appointed on: 02 Feb 2022
Country of Residence: United States
Date of birth: April 1998
Address: Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

BRYAN, Jessica Rose ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: United States
Date of birth: October 2000
Address: Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England