Brabners Secretaries Limited in Exchange Flags LIVERPOOL

Brabners Secretaries Limited LIVERPOOL

Brabners Secretaries started in year 2001 as Private Limited Company with registration number 04294740. The Brabners Secretaries company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Liverpool at Horton House. Postal code: L2 3YL. Since Thu, 6th Dec 2001 Brabners Secretaries Limited is no longer carrying the name Brabsec Nominees No: 1 (2001).

The firm has 5 directors, namely David M., Andrew O. and Mark R. and others. Of them, David M., Andrew O., Mark R., Anthony H., Rupert G. have been with the company the longest, being appointed on 6 August 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brabners Secretaries 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	04294740
Date of Incorporation	Thu, 27th Sep 2001
Industry	Non-trading company
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

David M.

Position: Director

Appointed: 06 August 2014

Andrew O.

Position: Director

Appointed: 06 August 2014

Mark R.

Position: Director

Appointed: 06 August 2014

Anthony H.

Position: Director

Appointed: 06 August 2014

Rupert G.

Position: Director

Appointed: 06 August 2014

Denise W.

Position: Director

Appointed: 06 August 2014

Resigned: 30 April 2017

Colin J.

Position: Secretary

Appointed: 31 March 2014

Resigned: 28 February 2018

Janet P.

Position: Director

Appointed: 27 March 2014

Resigned: 06 August 2014

Colin J.

Position: Director

Appointed: 27 March 2014

Resigned: 06 August 2014

Rupert G.

Position: Director

Appointed: 16 August 2006

Resigned: 09 April 2014

Mark R.

Position: Director

Appointed: 17 January 2006

Resigned: 09 April 2014

David M.

Position: Director

Appointed: 13 May 2004

Resigned: 09 April 2014

Andrew O.

Position: Director

Appointed: 02 May 2002

Resigned: 09 April 2014

Anthony H.

Position: Director

Appointed: 28 November 2001

Resigned: 09 April 2014

Terence M.

Position: Director

Appointed: 27 September 2001

Resigned: 28 February 2011

Denise W.

Position: Director

Appointed: 27 September 2001

Resigned: 09 April 2014

William N.

Position: Secretary

Appointed: 27 September 2001

Resigned: 27 March 2014

Michael B.

Position: Director

Appointed: 27 September 2001

Resigned: 09 April 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Brabners Nominees Limited from Liverpool, England. This PSC is categorised as "a private company limited by shares", 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 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brabsec Nominees No: 1 (2001)	December 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities					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
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 Sun, 30th Apr 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 11th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 17th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 19th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 5th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 9th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 18th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 13th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 16th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 21st, November 2014	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 14th, July 2014	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 30th Apr 2013 filed on: 9th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 18th, September 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 12th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 21st, September 2012	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 12th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 10th, October 2011	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 8th, October 2010	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, June 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Sep 2009 with complete member list filed on: 15th, September 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 8th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Oct 2008 with complete member list filed on: 8th, October 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 2nd, July 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 20th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 20th, July 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (10 pages)
RESOLUTIONS	Election resolution filed on: 30th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, August 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, August 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, August 2006	resolution
RESOLUTIONS	Election resolution filed on: 30th, August 2006	resolution
RESOLUTIONS	Election resolution filed on: 30th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, August 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, August 2006	resolution
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 4th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 4th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, May 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 28th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 28th, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 22nd Sep 2003 with complete member list filed on: 22nd, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd Sep 2003 with complete member list filed on: 22nd, September 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Oct 2002 with complete member list filed on: 10th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 10th Oct 2002 with complete member list filed on: 10th, October 2002	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001	incorporation	Free Download (22 pages)

Brabners Secretaries Limited LIVERPOOL

Brabners Secretaries Limited Address / Contact

Company Information / Profile

Company staff

David M.

Andrew O.

Mark R.

Anthony H.

Rupert G.

Denise W.

Colin J.

Janet P.

Colin J.

Rupert G.

Mark R.

David M.

Andrew O.

Anthony H.

Terence M.

Denise W.

William N.

Michael B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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