BRABNERS DIRECTORS LIMITED
Overview
| Company Name | BRABNERS DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04159524 |
| 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 DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRABNERS DIRECTORS 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 DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABDIR NOMINEES NO: 1 (2001) LIMITED | Mar 27, 2001 | Mar 27, 2001 |
| BRABCO NO: 115 (2001) LIMITED | Feb 14, 2001 | Feb 14, 2001 |
What are the latest accounts for BRABNERS DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BRABNERS DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for BRABNERS DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of David Samuel Maples as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony James Harper as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 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 Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 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 Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRABNERS DIRECTORS 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 Merseyside United Kingdom |
| 79429720001 | ||||||||||
| GILL, Rupert Edward Samuel | Director | Woodleigh 113 Tarvin Road Littleton CH3 7DE Chester Cheshire | United Kingdom | British | 115151820001 | |||||||||
| O'MAHONEY, Andrew James | Director | 387 London Road Appleton WA4 5DN Warrington Cheshire | United Kingdom | British | 98286610001 | |||||||||
| 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 | |||||||||
| HARPER, Anthony James | Director | 89 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire United Kingdom | England | British | 141656620001 | |||||||||
| 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 | ||||||||||
| 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 DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brabners Nominees Limited | Apr 06, 2016 | Exchange Flags L2 3YL Liverpool Horton House England | No | ||||||||||
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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