BRABNERS SECRETARIES LIMITED
Overview
| Company Name | BRABNERS SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04294740 |
| 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 SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRABNERS SECRETARIES 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 SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABSEC NOMINEES NO: 1 (2001) LIMITED | Sep 27, 2001 | Sep 27, 2001 |
What are the latest accounts for BRABNERS SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BRABNERS SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for BRABNERS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Richard Jones as a secretary on Feb 28, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Denise Anne Walker as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of BRABNERS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Rupert Edward Samuel | Director | Horton House Exchange Flags L2 3YL Liverpool Merseyside | United Kingdom | British | Solicitor | 115151820001 | ||||
| O'MAHONY, Andrew James | Director | Horton House Exchange Flags L2 3YL Liverpool Merseyside | England | British | Solicitor | 81842100001 | ||||
| RATHBONE, Mark Edward | Director | Horton House Exchange Flags L2 3YL Liverpool Merseyside | England | British | Solicitor | 189968740001 | ||||
| JONES, Colin Richard | Secretary | Horton House Exchange Flags L2 3YL Liverpool Merseyside | 186794110001 | |||||||
| NGAN, William | Secretary | Horton House Exchange Flags L2 3YL Liverpool Merseyside | British | 80020700001 | ||||||
| BRABNER, Michael Graham | Director | Grendon 28 Abbey Road L48 7EP West Kirby Wirral Mersyside | United Kingdom | British | Solicitor | 18716010002 | ||||
| GILL, Rupert Edward Samuel | Director | Woodleigh 113 Tarvin Road Littleton CH3 7DE Chester Cheshire | United Kingdom | British | Solicitor | 115151820001 | ||||
| HARPER, Anthony James | Director | Horton House Exchange Flags L2 3YL Liverpool Merseyside | England | British | Solicitor | 141656620001 | ||||
| HARPER, Anthony James | Director | 89 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire United Kingdom | England | British | Solicitor | 141656620001 | ||||
| JONES, Colin Richard | Director | Horton House Exchange Flags L2 3YL Liverpool Merseyside | United Kingdom | British | Chartered Accountant | 125196440001 | ||||
| MAPLES, David Samuel | Director | Horton House Exchange Flags L2 3YL Liverpool Merseyside | England | British | Solicitor | 39559760001 | ||||
| MAPLES, David Samuel | Director | Strawberry Lane SK9 6AQ Wilmslow 11 Cheshire | England | British | Solicitor | 39559760001 | ||||
| MONTAGUE, Terence Michael | Director | 6 Barnacre Drive Parkgate CH64 6RJ South Wirral | British | Solicitor | 74620800001 | |||||
| O'MAHONY, Andrew James | Director | 387 London Road Appleton WA4 5DN Warrington Cheshire | England | British | Solicitor | 81842100001 | ||||
| PICKAVANCE, Janet | Director | Horton House Exchange Flags L2 3YL Liverpool Merseyside | England | British | Chief Executive | 166828690001 | ||||
| RATHBONE, Mark Edward | Director | The Gates Church Street SY14 8PD Malpas Cheshire | England | British | Solicitor | 48446280002 | ||||
| WALKER, Denise Anne | Director | Horton House Exchange Flags L2 3YL Liverpool Merseyside | United Kingdom | British | Solicitor | 5008830001 | ||||
| WALKER, Denise Anne | Director | 1 Druids Cross Road Allerton L18 3EA Liverpool Merseyside | United Kingdom | British | Solicitor | 5008830001 |
Who are the persons with significant control of BRABNERS SECRETARIES 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