Brabners Nominees Limited

General information

Name:

Brabners Nominees Ltd

Office Address:

Horton House Exchange Flags L2 3YL Liverpool

Number: 04147148

Incorporation date: 2001-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Liverpool registered with number: 04147148. This firm was set up in 2001. The main office of the firm is located at Horton House Exchange Flags. The postal code is L2 3YL. This company known today as Brabners Nominees Limited, was previously listed under the name of Brabco No:110 (2001). The change has occurred in 2001-02-26. The enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. The company's most recent filed accounts documents describe the period up to January 31, 2023 and the most recent annual confirmation statement was filed on January 16, 2023.

According to the data we have, this business was started in 2001 and has so far been presided over by ten directors, and out this collection of individuals five (Rupert G., Mark R., David M. and 2 other directors who might be found below) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Brabners Secretaries Limited.

  • Previous company's names
  • Brabners Nominees Limited 2001-02-26
  • Brabco No:110 (2001) Limited 2001-01-24

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 August 2006

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

Latest update: 15 February 2024

Rupert G.

Role: Director

Appointed: 16 August 2006

Latest update: 15 February 2024

Mark R.

Role: Director

Appointed: 17 January 2006

Latest update: 15 February 2024

David M.

Role: Director

Appointed: 13 May 2004

Latest update: 15 February 2024

Andrew O.

Role: Director

Appointed: 13 May 2004

Latest update: 15 February 2024

Michael B.

Role: Director

Appointed: 23 February 2001

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: Brabners Llp 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 Oc309501.

Brabners Llp
Address: Horton House Exchange Flags, Liverpool, L2 3YL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number Oc309501
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 2 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 2 October 2012
Annual Accounts 6 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 6 October 2017
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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