Introduction
Watch Company
B
BRYAN PARTNERS LIMITED
BRYAN PARTNERS LIMITED is an active company incorporated on 25 August 2020 with the registered office located in Melton Mowbray. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BRYAN PARTNERS LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12835188
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Cardigan House 55 Burton Street Melton Mowbray, LE13 1AW,
Previous Addresses
Grj House 14a Digby Drive Melton Mowbray Leicestershire LE13 0RQ England
From: 25 August 2020To: 19 December 2024
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRYAN, Gary John
Active14a Digby Drive, Melton MowbrayLE13 0RQ
Born October 1972
Director
Appointed 25 Aug 2020
BRYAN, Gary John
14a Digby Drive, Melton MowbrayLE13 0RQ
Born October 1972
Director
25 Aug 2020
Active
REID, Tina
Active14a Digby Drive, Melton MowbrayLE13 0RQ
Born February 1976
Director
Appointed 25 Aug 2020
REID, Tina
14a Digby Drive, Melton MowbrayLE13 0RQ
Born February 1976
Director
25 Aug 2020
Active
WHITEHOUSE, Richard Leigh
Resigned14a Digby Drive, Melton MowbrayLE13 0RQ
Born May 1973
Director
Appointed 25 Aug 2020
Resigned 23 Jan 2023
WHITEHOUSE, Richard Leigh
14a Digby Drive, Melton MowbrayLE13 0RQ
Born May 1973
Director
25 Aug 2020
Resigned 23 Jan 2023
Resigned
WHITEHOUSE, Siobhan Joanne
Resigned14a Digby Drive, Melton MowbrayLE13 0RQ
Born November 1975
Director
Appointed 25 Aug 2020
Resigned 23 Jan 2023
WHITEHOUSE, Siobhan Joanne
14a Digby Drive, Melton MowbrayLE13 0RQ
Born November 1975
Director
25 Aug 2020
Resigned 23 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Tina Reid
Active14a Digby Drive, Melton MowbrayLE13 0RQ
Born February 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Jan 2023
Ms Tina Reid
14a Digby Drive, Melton MowbrayLE13 0RQ
Born February 1976
Voting rights 25 to 50 percent
23 Jan 2023
Active
Mr Richard Leigh Whitehouse
Ceased14a Digby Drive, Melton MowbrayLE13 0RQ
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020
Ceased 23 Jan 2023
Mr Richard Leigh Whitehouse
14a Digby Drive, Melton MowbrayLE13 0RQ
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2020
Ceased 23 Jan 2023
Ceased
Mr Gary John Bryan
Active14a Digby Drive, Melton MowbrayLE13 0RQ
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020
Mr Gary John Bryan
14a Digby Drive, Melton MowbrayLE13 0RQ
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023