Introduction
Watch Company
S
S BRYANS HOLDINGS LIMITED
S BRYANS HOLDINGS LIMITED is an active company incorporated on 27 October 2017 with the registered office located in Holywood. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. S BRYANS HOLDINGS LIMITED was registered 8 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 8 years ago
Company No
NI648943
LTD Company
Age
8 Years
Incorporated 27 October 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 November 2023 - 30 November 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Richmond Nursing Home 19 Seafront Road Holywood, BT18 0BB,
Previous Addresses
27 Raby Street Belfast BT7 2GY United Kingdom
From: 27 October 2017To: 10 March 2020
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRYANS, Jeremy Robin
Active19 Seafront Road, HolywoodBT18 0BB
Born August 1987
Director
Appointed 23 Jul 2018
BRYANS, Jeremy Robin
19 Seafront Road, HolywoodBT18 0BB
Born August 1987
Director
23 Jul 2018
Active
BRYANS, Peter Wilson
Active19 Seafront Road, HolywoodBT18 0BB
Born January 1986
Director
Appointed 23 Jul 2018
BRYANS, Peter Wilson
19 Seafront Road, HolywoodBT18 0BB
Born January 1986
Director
23 Jul 2018
Active
BRYANS, Simon Nathan
Active19 Seafront Road, HolywoodBT18 0BB
Born May 1993
Director
Appointed 27 Oct 2017
BRYANS, Simon Nathan
19 Seafront Road, HolywoodBT18 0BB
Born May 1993
Director
27 Oct 2017
Active
RADCLIFFE, Sharon Ruth
Active19 Seafront Road, HolywoodBT18 0BB
Born August 1959
Director
Appointed 23 Jul 2018
RADCLIFFE, Sharon Ruth
19 Seafront Road, HolywoodBT18 0BB
Born August 1959
Director
23 Jul 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Nathan Bryans
CeasedRaby Street, BelfastBT7 2GY
Born May 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2017
Ceased 02 Aug 2018
Mr Simon Nathan Bryans
Raby Street, BelfastBT7 2GY
Born May 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2017
Ceased 02 Aug 2018
Ceased
Mr Simon Nathan Bryans
Active19 Seafront Road, HolywoodBT18 0BB
Born May 1993
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 27 Oct 2017
Mr Simon Nathan Bryans
19 Seafront Road, HolywoodBT18 0BB
Born May 1993
Significant influence or control
Significant influence or control as firm
27 Oct 2017
Active
Filing History
29
Description
Type
Date Filed
Document
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2024
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2019
2 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2018