BRABNERS SECRETARIES LIMITED
Non-Trading
General Information
NAME
BRABNERS SECRETARIES LIMITED
COMPANY NUMBER
04294740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/09/2001
(23 years and 2 months old)
WEBSITE
www.brabners.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/2001
06/12/2001
BRABSEC NOMINEES NO: 1 (2001) LIMITED
MERSEYSIDE
L2 3YL
Telephone: 01516003000
TPS: Yes
Horton House
Exchange Flags
Liverpool
Merseyside
L2 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRABNERS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRABNERS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRABNERS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2014 - Present (10 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2014 - Present (10 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
06/08/2014 - Present (10 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 129 |
View Report |
|
06/08/2014 - 09/04/2014 (3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
06/08/2014 - Present (10 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 13 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 07/03/2018 | Colin Richard Jones (918679411) has left the board |
| 07/01/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | Denise Anne Walker (900500883) has left the board |
| 13/01/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 18/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 08/08/2014 | New Board Member Anthony James Harper (914165662) Appointed |
| 08/08/2014 | New Board Member Rupert Edward Samuel Gill (911515182) Appointed |
| 08/08/2014 | New Board Member Andrew James O'Mahony (908184210) Appointed |
| 08/08/2014 | Janet Pickavance (916682869) has left the board |
| 08/08/2014 | New Board Member Denise Anne Walker (900500883) Appointed |
| 08/08/2014 | Colin Richard Jones (912519644) has left the board |
| 08/08/2014 | New Board Member David Samuel Maples (903955976) Appointed |
| 08/08/2014 | New Board Member Mark Edward Rathbone (918996874) Appointed |
| 18/07/2014 | New Accounts filed |
| 14/04/2014 | New Company Secretary Colin Richard Jones (918679411) Appointed |
| 11/04/2014 | Andrew James O'Mahony (908184210) has left the board |
| 11/04/2014 | David Samuel Maples (903955976) has left the board |
| 11/04/2014 | Anthony James Harper (914165662) has left the board |
| 11/04/2014 | Michael Graham Brabner (901871601) has left the board |
| 11/04/2014 | Rupert Edward Samuel Gill (911515182) has left the board |
| 11/04/2014 | Mark Edward Rathbone (904844628) has left the board |
| 11/04/2014 | Denise Anne Walker (900500883) has left the board |
| 10/04/2014 | New Board Member Colin Richard Jones (912519644) Appointed |
| 10/04/2014 | New Board Member Janet Pickavance (916682869) Appointed |
| 10/04/2014 | William Ngan (908002070) has left the board |
| 24/09/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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