BRABNERS NOMINEES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BRABNERS NOMINEES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BRABNERS NOMINEES LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04147148. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BRABNERS NOMINEES LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HORTON HOUSE
LIVERPOOL
MERSEYSIDE
L2 3YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRABNERS SECRETARIES LIMITED Corporate Secretary 2006-08-16 CURRENT
MR MARK EDWARD RATHBONE Apr 1969 British Director 2006-01-17 CURRENT
MR ANDREW JAMES O'MAHONY Jun 1971 British Director 2004-05-13 CURRENT
MR RUPERT EDWARD SAMUEL GILL Nov 1972 British Director 2006-08-16 CURRENT
MR DAVID SAMUEL MAPLES Oct 1959 British Director 2004-05-13 CURRENT
SOL DENISE ANNE WALKER Aug 1956 British Director 2001-02-23 UNTIL 2017-04-30 RESIGNED
MR ADRIAN PAUL ROGERS Mar 1978 British Director 2016-03-10 UNTIL 2017-11-10 RESIGNED
WILLIAM NGAN Sep 1973 British Director 2001-01-24 UNTIL 2001-02-23 RESIGNED
TERENCE MICHAEL MONTAGUE Mar 1950 British Director 2001-02-23 UNTIL 2011-02-28 RESIGNED
MICHAEL GRAHAM BRABNER Oct 1949 British Director 2001-02-23 UNTIL 2024-03-06 RESIGNED
CATHERINE ANNE ALDAG Mar 1971 British Director 2001-01-24 UNTIL 2001-02-23 RESIGNED
MR RUPERT EDWARD SAMUEL GILL Nov 1972 British Secretary 2001-02-23 UNTIL 2006-08-16 RESIGNED
WILLIAM NGAN Sep 1973 British Secretary 2001-01-24 UNTIL 2001-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brabners Llp 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRABNERS NOMINEES LIMITED 2023-09-26 31-01-2023 £2 equity
Dormant Company Accounts - BRABNERS NOMINEES LIMITED 2017-10-07 31-01-2017 £2 equity

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