co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRACHERS NOMINEES LIMITED

BRACHERS NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBRACHERS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02595617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRACHERS NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRACHERS NOMINEES LIMITED located?

    Registered Office Address
    c/o BRACHERS LLP
    Somerfield House
    London Road
    ME16 8JH Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRACHERS NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BRACHERS NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for BRACHERS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Christian John Burgess as a director on Nov 26, 2025

    		2 pagesAP01

    Termination of appointment of Nigel Richard Osborne as a director on Oct 26, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2025

    		6 pagesAA

    Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

    		1 pagesAD03

    Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

    		1 pagesAD02

    Confirmation statement made on Mar 26, 2025 with updates

    		5 pagesCS01

    Change of details for Brachers Llp as a person with significant control on Mar 18, 2025

    		2 pagesPSC05

    Second filing of the annual return made up to Mar 26, 2014

    		20 pagesRP04AR01

    Second filing for the cessation of John Christopher Sheath as a person with significant control

    		5 pagesRP04PSC07

    Termination of appointment of Brachers Company Services Limited as a secretary on Jan 31, 2025

    		1 pagesTM02

    Termination of appointment of Sarah Kathleen Gaines as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Ms Cathryn Rachel Selby as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Mr Neil Antony Lloyd as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Mr Nigel Richard Osborne as a director on Jan 31, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Notification of Brachers Llp as a person with significant control on Dec 17, 2024

    		2 pagesPSC02

    Cessation of Joanna Patricia Worby as a person with significant control on Dec 17, 2024

    		1 pagesPSC07

    Cessation of Sarah Kathleen Gaines as a person with significant control on Dec 17, 2024

    		1 pagesPSC07

    Cessation of James Andrew Douglas Bullock as a person with significant control on Dec 17, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BRACHERS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Christian John
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    		Director
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    		United KingdomAustralian342965410001
    LLOYD, Neil Antony
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    		Director
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    		EnglandBritish300821220001
    SELBY, Cathryn Rachel
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    		Director
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    		EnglandBritish332735320001
    COOMBS, Kim
    Somerfield House 59 London Road
    ME16 8JH Maidstone
    Kent
    		Secretary
    Somerfield House 59 London Road
    ME16 8JH Maidstone
    Kent
    		British6440300001
    FELSTEAD, Lisa
    29 Burtons Mill
    Mill Lane
    CM21 9PL Sawbridgeworth
    Hertfordshire
    		Secretary
    29 Burtons Mill
    Mill Lane
    CM21 9PL Sawbridgeworth
    Hertfordshire
    		British42513090003
    BRACHERS COMPANY SERVICES LIMITED
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    England
    		Secretary
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC336022
    		80957680002
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    ABRAHAM, Henry
    1 Cambridge Road
    BR1 4EB Bromley
    Kent
    		Director
    1 Cambridge Road
    BR1 4EB Bromley
    Kent
    		British41351580001
    ALEXANDER, Scott Paterson
    11 Mitchell Road
    ME19 4RF West Malling
    Kent
    		Director
    11 Mitchell Road
    ME19 4RF West Malling
    Kent
    		British72459660001
    BAIGENT, Katharine
    Hazelpits Farm Ulcombe Road
    Headcorn
    TN27 9LD Ashford
    Kent
    		Director
    Hazelpits Farm Ulcombe Road
    Headcorn
    TN27 9LD Ashford
    Kent
    		EnglandBritish51095900002
    BRACHER, George Anthony Wolseley
    Somerfield House 59 London Road
    ME16 8JH Maidstone
    Kent
    		Director
    Somerfield House 59 London Road
    ME16 8JH Maidstone
    Kent
    		British39452250001
    BROWN, Christopher John Gordon
    Westwell St Michaels Drive
    Otford
    TN14 5SA Sevenoaks
    Kent
    		Director
    Westwell St Michaels Drive
    Otford
    TN14 5SA Sevenoaks
    Kent
    		EnglandBritish51096850001
    BURR, Geoffrey Robert
    Hush Heath Oast
    Hush Heath Hill
    TN17 2NG Cranbrook
    Kent
    		Director
    Hush Heath Oast
    Hush Heath Hill
    TN17 2NG Cranbrook
    Kent
    		British51096040001
    BUTLER-GALLIE, Stuart
    Baylisden House, Wissenden
    Bethersden
    TN26 3EW Ashford
    Kent
    		Director
    Baylisden House, Wissenden
    Bethersden
    TN26 3EW Ashford
    Kent
    		EnglandBritish96783000001
    CRATON, Timothy Charles
    Sunny Bank
    Castle Street
    RH1 4QA Bletchingley
    Surrey
    		Director
    Sunny Bank
    Castle Street
    RH1 4QA Bletchingley
    Surrey
    		British76055420001
    DEARING, Geoffrey Gordon
    Halfway Cottage Boughton Lane
    Boughton Monchelsea
    ME17 4ND Maidstone
    Kent
    		Director
    Halfway Cottage Boughton Lane
    Boughton Monchelsea
    ME17 4ND Maidstone
    Kent
    		EnglandBritish2787210001
    ELLIS, Diana Mary
    45 Telston Lane
    Otford
    TN14 5JZ Sevenoaks
    Kent
    		Director
    45 Telston Lane
    Otford
    TN14 5JZ Sevenoaks
    Kent
    		British33685350001
    GAINES, Sarah Kathleen
    c/o Brachers Llp
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    		Director
    c/o Brachers Llp
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    		EnglandBritish142423600001
    HANNAH, Alan Irving
    Flat 7 Beauford House
    18-22 The Pantiles
    TN2 5BF Tunbridge Wells
    Kent
    		Director
    Flat 7 Beauford House
    18-22 The Pantiles
    TN2 5BF Tunbridge Wells
    Kent
    		British51095800002
    HART, Susan Elizabeth
    c/o Brachers Llp
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    England
    		Director
    c/o Brachers Llp
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    England
    		United KingdomBritish51096710001
    HOLME, Christopher
    Sinalesham Forge Hill
    Pluckley
    TN27 0SN Ashford
    Kent
    		Director
    Sinalesham Forge Hill
    Pluckley
    TN27 0SN Ashford
    Kent
    		British35794640004
    HORNER, Douglas George
    Tiles, 8
    Witches Lane, Riverhead
    TN13 2AU Sevenoaks
    Kent
    		Director
    Tiles, 8
    Witches Lane, Riverhead
    TN13 2AU Sevenoaks
    Kent
    		United KingdomBritish107282170001
    LAW, Julia Winifred
    19 Blythe Road
    ME15 7TR Maidstone
    Kent
    		Director
    19 Blythe Road
    ME15 7TR Maidstone
    Kent
    		EnglandBritish142423590001
    NYDAM, Henricks Johannes
    7 Garden Place
    TN24 9DZ Ashford
    Kent
    		Director
    7 Garden Place
    TN24 9DZ Ashford
    Kent
    		United KingdomZimbabwean120814240001
    OSBORNE, Nigel Richard
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    		Director
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    		EnglandBritish74211920003
    PALMER, Anthony Simon
    c/o Brachers Llp
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    England
    		Director
    c/o Brachers Llp
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    England
    		EnglandBritish36776810002
    PEGRUM, Robertson Lamont
    Pitts Farm
    Weald
    TN14 6NL Sevenoaks
    Kent
    		Director
    Pitts Farm
    Weald
    TN14 6NL Sevenoaks
    Kent
    		United KingdomBritish31147010001
    PRINCE, Peter John
    Somerfield House 59 London Road
    ME16 8JH Maidstone
    Kent
    		Director
    Somerfield House 59 London Road
    ME16 8JH Maidstone
    Kent
    		British77525610001
    RAYMONT, Mary Catherine
    28 Salts Avenue
    Loose
    ME15 0AZ Maidstone
    Kent
    		Director
    28 Salts Avenue
    Loose
    ME15 0AZ Maidstone
    Kent
    		EnglandBritish142423550002
    RENNIE, Nicholas Peter
    6 Lincoln Avenue
    CT1 3YD Canterbury
    Kent
    		Director
    6 Lincoln Avenue
    CT1 3YD Canterbury
    Kent
    		EnglandBritish142423580001
    RENNIE, Nicholas Peter
    6 Lincoln Avenue
    CT1 3YD Canterbury
    Kent
    		Director
    6 Lincoln Avenue
    CT1 3YD Canterbury
    Kent
    		EnglandBritish142423580001
    SHEATH, John Christopher
    c/o Brachers Llp
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    England
    		Director
    c/o Brachers Llp
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    England
    		EnglandBritish51096510007
    SMITH, Stephen John
    c/o Brachers Llp
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    England
    		Director
    c/o Brachers Llp
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    England
    		United KingdomBritish160182950002
    THOMSON, Madeleine
    122a Horsham Lane
    Upchurch
    ME8 7XB Gillingham
    Kent
    		Director
    122a Horsham Lane
    Upchurch
    ME8 7XB Gillingham
    Kent
    		United KingdomBritish142589330001
    WALKER, Thomas William
    50 Houblon Road
    TW10 6DE Richmond
    Surrey
    		Director
    50 Houblon Road
    TW10 6DE Richmond
    Surrey
    		British55704090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRACHERS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    59 London Road
    ME16 8JH Maidstone
    Somerfield House
    England
    		Dec 17, 2024
    59 London Road
    ME16 8JH Maidstone
    Somerfield House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc336022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Andrew Douglas Bullock
    c/o BRACHERS LLP
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    		Jan 12, 2021
    c/o BRACHERS LLP
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanna Patricia Worby
    c/o BRACHERS LLP
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    		Oct 20, 2017
    c/o BRACHERS LLP
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Kathleen Gaines
    c/o BRACHERS LLP
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    		Oct 20, 2017
    c/o BRACHERS LLP
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Christopher Sheath
    c/o BRACHERS LLP
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    		Oct 20, 2017
    c/o BRACHERS LLP
    London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BRACHERS NOMINEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 26, 2017Oct 20, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0