Brabners Secretaries Limited. Head office in Liverpool. Check Director.

Brabners Secretaries Limited, Liverpool

Brabners Secretaries Limited is a private limited company. Once, it was called Brabsec Nominees No: 1 (2001) Limited (changed on 2001-12-06). Located at Horton House, Exchange Flags, Liverpool L2 3YL, the above-mentioned 22 years old business was incorporated on 2001-09-27 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
5 directors can be found in the company: David M. (appointed on 06 August 2014), Andrew O. (appointed on 06 August 2014), Mark R. (appointed on 06 August 2014).

About
Name: Brabners Secretaries Limited
Number: 04294740
Incorporation date: 2001-09-27
End of financial year: 30 April


Address:	Horton House Exchange Flags Liverpool L2 3YL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Brabners Nominees Limited

6 April 2016

Address	Horton House Exchange Flags, Liverpool, L2 3YL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04147148
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	-

The deadline for Brabners Secretaries Limited confirmation statement filing is 2024-09-28. The previous confirmation statement was sent on 2023-09-14. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only business Brabners Nominees Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Exchange Flags, L2 3YL Liverpool.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 15th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 15th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 11th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 17th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 19th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 5th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 9th, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 18th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 16th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 21st, November 2014 \| annual return	Free Download (18 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 14th, July 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 30th Apr 2013 filed on: 9th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 18th, September 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 12th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 21st, September 2012 \| annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 12th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 10th, October 2011 \| annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 28th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 8th, October 2010 \| annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, June 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Sep 2009 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 8th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Oct 2008 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 2nd, July 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 20th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 20th, July 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (10 pages)
RESOLUTIONS	Election resolution filed on: 30th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, August 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, August 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, August 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 30th, August 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 30th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, August 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, August 2006 \| resolution
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, May 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 28th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 28th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 22nd Sep 2003 with complete member list filed on: 22nd, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd Sep 2003 with complete member list filed on: 22nd, September 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, April 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Oct 2002 with complete member list filed on: 10th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 10th Oct 2002 with complete member list filed on: 10th, October 2002 \| annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001 \| incorporation	Free Download (22 pages)

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