Brachers Nominees Limited

General information

Name:

Brachers Nominees Ltd

Office Address:

Somerfield House London Road ME16 8JH Maidstone

Number: 02595617

Incorporation date: 1991-03-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brachers Nominees is a company with it's headquarters at ME16 8JH Maidstone at Somerfield House. The company was established in 1991 and is registered under the identification number 02595617. The company has been on the British market for 33 years now and the official status is active. The enterprise's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. The business latest annual accounts cover the period up to Saturday 30th April 2022 and the latest confirmation statement was released on Sunday 26th March 2023.

Currently, the limited company is led by just one director: Sarah G., who was assigned to lead the company in September 2017. Since Thu, 13th Feb 2014 Stephen S., had been performing the duties for the following limited company up to the moment of the resignation in 2017. As a follow-up a different director, namely Nicholas R. resigned in April 2010. Another limited company has been appointed as one of the secretaries of this company: Brachers Limited.

Financial data based on annual reports

Company staff

Sarah G.

Role: Director

Appointed: 18 September 2017

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 05 February 1999

Address: London Road, Maidstone, Kent, ME16 8JH, England

Latest update: 23 April 2024

People with significant control

Executives who have control over this firm are as follows: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanna W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sarah G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

James B.
Notified on 12 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna W.
Notified on 20 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah G.
Notified on 20 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 20 October 2017
Ceased on 12 January 2021
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 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

Similar companies nearby

Closest companies