Brabners Secretaries Limited

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General information

Name:

Brabners Secretaries Ltd

Office Address:

Horton House Exchange Flags L2 3YL Liverpool

Number: 04294740

Incorporation date: 2001-09-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Brabners Secretaries Limited. It first started twenty three years ago and was registered with 04294740 as the reg. no. This particular office of this company is registered in Liverpool. You may find them at Horton House, Exchange Flags. Brabners Secretaries Limited was known 23 years ago under the name of Brabsec Nominees No: 1 (2001). The company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. Brabners Secretaries Ltd filed its latest accounts for the financial year up to 30th April 2022. The company's latest annual confirmation statement was submitted on 14th September 2023.

The company owes its success and permanent improvement to exactly five directors, namely David M., Andrew O., Mark R. and 2 other directors who might be found below, who have been in the firm since 2014.

  • Previous company's names
  • Brabners Secretaries Limited 2001-12-06
  • Brabsec Nominees No: 1 (2001) Limited 2001-09-27

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 06 August 2014

Latest update: 10 January 2024

Andrew O.

Role: Director

Appointed: 06 August 2014

Latest update: 10 January 2024

Mark R.

Role: Director

Appointed: 06 August 2014

Latest update: 10 January 2024

Anthony H.

Role: Director

Appointed: 06 August 2014

Latest update: 10 January 2024

Rupert G.

Role: Director

Appointed: 06 August 2014

Latest update: 10 January 2024

People with significant control

The companies with significant control over 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 reg no 04147148.

Brabners Nominees Limited
Address: Horton House Exchange Flags, Liverpool, L2 3YL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 January 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 January 2017
Annual Accounts 3 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 3 January 2018
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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