This company is commonly known as Brabners Secretaries Limited. The company was founded 22 years ago and was given the registration number 04294740. The firm's registered office is in LIVERPOOL. You can find them at Horton House, Exchange Flags, Liverpool, Merseyside. This company's SIC code is 74990 - Non-trading company.
| Name | : | BRABNERS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04294740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horton House, Exchange Flags, Liverpool, L2 3YL | Director | 06 August 2014 | Active |
| Horton House, Exchange Flags, Liverpool, L2 3YL | Director | 06 August 2014 | Active |
| Horton House, Exchange Flags, Liverpool, L2 3YL | Director | 06 August 2014 | Active |
| Horton House, Exchange Flags, Liverpool, L2 3YL | Director | 06 August 2014 | Active |
| Horton House, Exchange Flags, Liverpool, L2 3YL | Director | 06 August 2014 | Active |
| Horton House, Exchange Flags, Liverpool, L2 3YL | Secretary | 31 March 2014 | Active |
| Horton House, Exchange Flags, Liverpool, L2 3YL | Secretary | 27 September 2001 | Active |
| Grendon, 28 Abbey Road, West Kirby, L48 7EP | Director | 27 September 2001 | Active |
| Woodleigh 113 Tarvin Road, Littleton, Chester, CH3 7DE | Director | 16 August 2006 | Active |
| 89 Grappenhall Road, Stockton Heath, Warrington, United Kingdom, WA4 2AR | Director | 28 November 2001 | Active |
| Horton House, Exchange Flags, Liverpool, L2 3YL | Director | 27 March 2014 | Active |
| 11, Strawberry Lane, Wilmslow, SK9 6AQ | Director | 13 May 2004 | Active |
| 6 Barnacre Drive, Parkgate, South Wirral, CH64 6RJ | Director | 27 September 2001 | Active |
| 387 London Road, Appleton, Warrington, WA4 5DN | Director | 02 May 2002 | Active |
| Horton House, Exchange Flags, Liverpool, L2 3YL | Director | 27 March 2014 | Active |
| The Gates, Church Street, Malpas, SY14 8PD | Director | 17 January 2006 | Active |
| Horton House, Exchange Flags, Liverpool, L2 3YL | Director | 06 August 2014 | Active |
| 1 Druids Cross Road, Allerton, Liverpool, L18 3EA | Director | 27 September 2001 | Active |
| Brabners Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Horton House, Exchange Flags, Liverpool, England, L2 3YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-06 | Officers | Termination director company with name termination date. | Download |
| 2014-08-06 | Officers | Termination director company with name termination date. | Download |
| 2014-08-06 | Officers | Appoint person director company with name date. | Download |
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