BRACHERS NOMINEES LIMITED: Filings

  • Overview

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

    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

    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