Brabners Directors Limited

General information

Name:

Brabners Directors Ltd

Office Address:

Horton House Exchange Flags L2 3YL Liverpool

Number: 04159524

Incorporation date: 2001-02-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brabners Directors started its business in the year 2001 as a Private Limited Company registered with number: 04159524. The business has been operating for 20 years and it's currently active. This company's registered office is situated in Liverpool at Horton House. You could also find the firm using its area code : L2 3YL. This firm has been on the market under three different names. The company's first name, Brabco No: 115 (2001), was switched on 2001-03-27 to Brabdir Nominees No: 1 (2001). The current name, in use since 2001, is Brabners Directors Limited. The firm's principal business activity number is 74990: Non-trading company. Brabners Directors Ltd released its latest accounts for the financial year up to 2019/02/28. The firm's most recent annual confirmation statement was released on 2020/02/18.

Rupert G., Mark R., Andrew O. and 3 other members of the Management Board who might be found within the Company Staff section of our website are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for 15 years. At least one secretary in this firm is a limited company, specifically Brabners Secretaries Limited.

  • Previous company's names
  • Brabners Directors Limited 2001-12-06
  • Brabdir Nominees No: 1 (2001) Limited 2001-03-27
  • Brabco No: 115 (2001) Limited 2001-02-14

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 August 2006

Address: Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

Latest update: 11 November 2020

Rupert G.

Role: Director

Appointed: 16 August 2006

Latest update: 11 November 2020

Mark R.

Role: Director

Appointed: 17 January 2006

Latest update: 11 November 2020

Andrew O.

Role: Director

Appointed: 13 May 2004

Latest update: 11 November 2020

David M.

Role: Director

Appointed: 03 January 2003

Latest update: 11 November 2020

Anthony H.

Role: Director

Appointed: 28 November 2001

Latest update: 11 November 2020

Michael B.

Role: Director

Appointed: 21 March 2001

Latest update: 11 November 2020

People with significant control

The companies that control this firm are: Brabners Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Exchange Flags, L2 3YL and was registered as a PSC under the registration number 04147148.

Brabners Nominees Limited
Address: Horton House Exchange Flags, Liverpool, L2 3YL, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 04147148
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 01 April 2021
Confirmation statement last made up date 18 February 2020
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 5 November 2015
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to February 28, 2019 (AA)
filed on: 29th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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