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Brabners Secretaries Limited (number 04294740) is a private limited company established on 2001-09-27. The enterprise is registered at Horton House, Exchange Flags, Liverpool L2 3YL. Having undergone a change in 2001-12-06, the previous name this enterprise utilized was Brabsec Nominees No: 1 (2001) Limited. Brabners Secretaries Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name Brabners Secretaries Limited
Number 04294740
Date of Incorporation: Thu, 27th Sep 2001
End of financial year: 30 April
Address: Horton House, Exchange Flags, Liverpool, L2 3YL
SIC code: 74990 - Non-trading company

Moving to the 5 directors that can be found in the firm, we can name: David M. (in the company from 06 August 2014), Andrew O. (appointment date: 06 August 2014), Mark R. (appointed on 06 August 2014). The Companies House reports 1 person of significant control - Brabners Nominees Limited, a corporation which is located at Exchange Flags, L2 3YL Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 -

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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 15th, November 2023 | accounts 		Free Download (2 pages)

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