BRABNERS NOMINEES LIMITED
Overview
| Company Name | BRABNERS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04147148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRABNERS NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRABNERS NOMINEES LIMITED located?
| Registered Office Address | Horton House Exchange Flags L2 3YL Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRABNERS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO NO:110 (2001) LIMITED | Jan 24, 2001 | Jan 24, 2001 |
What are the latest accounts for BRABNERS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BRABNERS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for BRABNERS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Termination of appointment of David Samuel Maples as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Termination of appointment of Michael Graham Brabner as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AAMD | ||
Accounts for a dormant company made up to Jan 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Paul Rogers as a director on Nov 10, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Termination of appointment of Denise Anne Walker as a director on Apr 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||
Who are the officers of BRABNERS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRABNERS SECRETARIES LIMITED | Secretary | Exchange Flags L2 3YL Liverpool Horton House United Kingdom |
| 79429720002 | ||||||||||
| GILL, Rupert Edward Samuel | Director | Woodleigh 113 Tarvin Road Littleton CH3 7DE Chester Cheshire | United Kingdom | British | 115151820001 | |||||||||
| O'MAHONY, Andrew James | Director | 387 London Road Appleton WA4 5DN Warrington Cheshire | England | British | 81842100001 | |||||||||
| RATHBONE, Mark Edward | Director | The Gates Church Street SY14 8PD Malpas Cheshire | England | British | 48446280002 | |||||||||
| GILL, Rupert Edward Samuel | Secretary | Woodleigh 113 Tarvin Road Littleton CH3 7DE Chester Cheshire | British | 115151820001 | ||||||||||
| NGAN, William | Secretary | 25 Hall Road M14 5HN Manchester | British | 80020700001 | ||||||||||
| ALDAG, Catherine Anne | Director | 23 Victoria Road West Kirby CH48 3HJ Wirral Merseyside | British | 74008120001 | ||||||||||
| BRABNER, Michael Graham | Director | Grendon 28 Abbey Road L48 7EP West Kirby Wirral Mersyside | United Kingdom | British | 18716010002 | |||||||||
| MAPLES, David Samuel | Director | Strawberry Lane SK9 6AQ Wilmslow 11 Cheshire | England | British | 39559760001 | |||||||||
| MONTAGUE, Terence Michael | Director | 38 The Yonne CH1 2NH Chester Cheshire | British | 74620800002 | ||||||||||
| NGAN, William | Director | 25 Hall Road M14 5HN Manchester | British | 80020700001 | ||||||||||
| ROGERS, Adrian Paul | Director | Horton House Exchange Flags L2 3YL Liverpool Merseyside | England | British | 205699170001 | |||||||||
| WALKER, Denise Anne | Director | 1 Druids Cross Road Allerton L18 3EA Liverpool Merseyside | United Kingdom | British | 5008830001 |
Who are the persons with significant control of BRABNERS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brabners Llp | Apr 06, 2016 | Exchange Flags L2 3YL Liverpool Horton House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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