Brabners Secretaries Limited

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Brabners Secretaries Limited

04294740•Private Limited With Share Capital

Horton House, Exchange Flags, Liverpool, L23YL
01516003000

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Incorporated

27/09/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Brabners Secretaries Limited (04294740) is a private limited with share capital incorporated on 27/09/2001 (24 years old) and registered in liverpool, L23YL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/09/2001
L23YL

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
rupert edward samuel gill
director
A
andrew james o'mahony
director
M
mark edward rathbone
director

Filed Documents

86
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Officers
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2003
Legacy
Category:Annual Return
Date:10-10-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:07-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2001
Incorporation Company
Category:Incorporation
Date:27-09-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date05/01/2026
Latest Accounts30/04/2025

Trading Addresses

Horton House, Exchange Flags, Liverpool, Merseyside, L23YLRegistered

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Contact

01516003000
Horton House, Exchange Flags, Liverpool, L23YL