Menna Overview
Here’s a quick overview of RYAN BROTHERS HOLDINGS LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2016.
RYAN BROTHERS HOLDINGS LIMITED
- Company statusactive
- Company No10325446
- Age9 years 11 months Incorporated 11 August 2016
- Officers3
Address
Airedale House, Battye Street, Bradford, West Yorkshire, BD4 8AG, England
RYAN BROTHERS HOLDINGS LIMITED is an active company incorporated on 11 August 2016 and based in Bradford, West Yorkshire, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 29 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Mar 2023
Memorandum Articles
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 10 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACTON, Barry Desmond | director | Sep 1978 | 10 Mar 2023 |
| BYWELL, Charlotte Elizabeth | director | Oct 1979 | 10 Mar 2023 |
| BYWELL, Robert Howard | director | Jun 1973 | 10 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airedale Catering Equipment Group Limited | 10 Mar 2023 | |
| Mr Ross Adam Ryan | Aug 1986 | 18 Dec 2017 |
| Mr Luke David Ryan | May 1988 | 18 Dec 2017 |
| Mr David Francis Ryan | Aug 1957 | 11 Aug 2016 |
Related Companies
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ACTON, Barry Desmond, BYWELL, Charlotte Elizabeth, BYWELL, Robert Howard, RYAN, David Francis, RYAN, Luke David, VELIC, Adnan are mutual persons.
ACTON, Barry Desmond, BYWELL, Charlotte Elizabeth, BYWELL, Robert Howard, RYAN, Luke David, VELIC, Adnan are mutual persons.
ACTON, Barry Desmond, BYWELL, Charlotte Elizabeth, BYWELL, Robert Howard, RYAN, David Francis, RYAN, Luke David, VELIC, Adnan are mutual persons.
ACTON, Barry Desmond, BYWELL, Robert Howard, RYAN, David Francis, RYAN, Luke David, VELIC, Adnan are mutual persons.
ACTON, Barry Desmond, BYWELL, Charlotte Elizabeth, BYWELL, Robert Howard, RYAN, David Francis, RYAN, Luke David, VELIC, Adnan are mutual persons.
ACTON, Barry Desmond, BYWELL, Charlotte Elizabeth, BYWELL, Robert Howard, RYAN, David Francis, RYAN, Luke David, VELIC, Adnan are mutual persons.
ACTON, Barry Desmond, BYWELL, Charlotte Elizabeth, BYWELL, Robert Howard, VELIC, Adnan are mutual persons.
ACTON, Barry Desmond, BYWELL, Charlotte Elizabeth, VELIC, Adnan are mutual persons.
ACTON, Barry Desmond, BYWELL, Robert Howard, VELIC, Adnan are mutual persons.
BYWELL, Charlotte Elizabeth, BYWELL, Robert Howard, VELIC, Adnan are mutual persons.
BYWELL, Charlotte Elizabeth, BYWELL, Robert Howard, VELIC, Adnan are mutual persons.
BYWELL, Charlotte Elizabeth, BYWELL, Robert Howard, VELIC, Adnan are mutual persons.
BYWELL, Charlotte Elizabeth, BYWELL, Robert Howard, VELIC, Adnan are mutual persons.
BYWELL, Charlotte Elizabeth, VELIC, Adnan are mutual persons.
BYWELL, Robert Howard, VELIC, Adnan are mutual persons.
BYWELL, Robert Howard are mutual persons.
RYAN, Luke David are mutual persons.
VELIC, Adnan are mutual persons.
VA ONE PROPERTY LIMITED
BYWELL, Robert Howard are mutual persons.
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Here’s a quick overview of RYAN BROTHERS HOLDINGS LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2016.