Brabners Directors Limited in Exchange Flags LIVERPOOL

Brabners Directors Limited LIVERPOOL

Brabners Directors started in year 2001 as Private Limited Company with registration number 04159524. The Brabners Directors company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Liverpool at Horton House. Postal code: L2 3YL. Since December 6, 2001 Brabners Directors Limited is no longer carrying the name Brabdir Nominees No: 1 (2001).

The company has 6 directors, namely Rupert G., Mark R. and Andrew O. and others. Of them, Michael B. has been with the company the longest, being appointed on 21 March 2001 and Rupert G. has been with the company for the least time - from 16 August 2006. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brabners Directors Limited Address / Contact

Office Address	Horton House
Office Address2	Exchange Flags
Town	Liverpool
Post code	L2 3YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04159524
Date of Incorporation	Wed, 14th Feb 2001
Industry	Non-trading company
End of financial Year	28th February
Company age	23 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Brabners Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2006

Rupert G.

Position: Director

Appointed: 16 August 2006

Mark R.

Position: Director

Appointed: 17 January 2006

Andrew O.

Position: Director

Appointed: 13 May 2004

David M.

Position: Director

Appointed: 03 January 2003

Anthony H.

Position: Director

Appointed: 28 November 2001

Michael B.

Position: Director

Appointed: 21 March 2001

Terence M.

Position: Director

Appointed: 21 March 2001

Resigned: 28 February 2011

Rupert G.

Position: Secretary

Appointed: 21 March 2001

Resigned: 16 August 2006

Denise W.

Position: Director

Appointed: 21 March 2001

Resigned: 30 April 2017

Catherine A.

Position: Director

Appointed: 14 February 2001

Resigned: 21 March 2001

William N.

Position: Director

Appointed: 14 February 2001

Resigned: 21 March 2001

William N.

Position: Secretary

Appointed: 14 February 2001

Resigned: 21 March 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Brabners Nominees Limited from Liverpool, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brabners Nominees Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brabdir Nominees No: 1 (2001)	December 6, 2001
Brabco No: 115 (2001)	March 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2022-02-28	2023-02-28
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities					2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2		2		2		2
Par Value Share		1		1		1		1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 21st, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 29th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 19th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 21st, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 8th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 5th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 21st, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (19 pages)
SH01	Capital declared on February 20, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 10th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to February 14, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 22nd, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to February 14, 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 27th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to February 14, 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (20 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 5th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to February 14, 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (20 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 30th, November 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 3rd, December 2008	accounts	Free Download (2 pages)
363s	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (10 pages)
363s	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (10 pages)
363(287)	Registered office changed on 20/02/08	annual return
AA	Dormant company accounts made up to February 28, 2007 filed on: 2nd, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 2nd, December 2007	accounts	Free Download (2 pages)
363s	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (10 pages)
363s	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 28th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 28th, February 2007	accounts	Free Download (2 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 13th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 13th, July 2005	accounts	Free Download (2 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to February 21, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to February 21, 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to February 28, 2004 filed on: 22nd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2004 filed on: 22nd, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 10th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2003 filed on: 10th, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to February 7, 2003 filed on: 7th, February 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/02/03	annual return
363s	Annual return made up to February 7, 2003 filed on: 7th, February 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 18th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 18th, March 2002	accounts	Free Download (2 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/02/02	annual return
NEWINC	Certificate of incorporation filed on: 14th, February 2001	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2001	incorporation	Free Download (24 pages)

Brabners Directors Limited LIVERPOOL

Brabners Directors Limited Address / Contact

Company Information / Profile

Company staff

Brabners Secretaries Limited

Rupert G.

Mark R.

Andrew O.

David M.

Anthony H.

Michael B.

Terence M.

Rupert G.

Denise W.

Catherine A.

William N.

William N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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