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BRABNERS SECRETARIES LIMITED

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BRABNERS SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

04294740

Incorporation date

27/09/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Horton House, Exchange Flags, Liverpool, Merseyside L2 3YLCopy
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Latest events (Record since 27/09/2001)
dot icon05/01/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (2 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon03/03/2025
Termination of appointment of Anthony James Harper as a director on 2025-03-03
View PDF (1 pages)
dot icon03/03/2025
Termination of appointment of David Samuel Maples as a director on 2025-03-03
View PDF (1 pages)
dot icon06/01/2025
Accounts for a dormant company made up to 2024-04-30
View PDF (2 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon15/11/2023
Accounts for a dormant company made up to 2023-04-30
View PDF (2 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon11/01/2023
Accounts for a dormant company made up to 2022-04-30
View PDF (2 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon17/01/2022
Accounts for a dormant company made up to 2021-04-30
View PDF (2 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon19/02/2021
Accounts for a dormant company made up to 2020-04-30
View PDF (2 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon05/02/2020
Accounts for a dormant company made up to 2019-04-30
View PDF (2 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon23/01/2019
Accounts for a dormant company made up to 2018-04-30
View PDF (2 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon05/03/2018
Termination of appointment of Colin Richard Jones as a secretary on 2018-02-28
View PDF (1 pages)
dot icon03/01/2018
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon19/09/2017
Termination of appointment of Denise Anne Walker as a director on 2017-04-30
View PDF (1 pages)
dot icon09/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon18/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon13/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (3 pages)
dot icon21/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (18 pages)
dot icon06/08/2014
Termination of appointment of Colin Richard Jones as a director on 2014-08-06
View PDF (1 pages)
dot icon06/08/2014
Termination of appointment of Janet Pickavance as a director on 2014-08-06
View PDF (1 pages)
dot icon06/08/2014
Appointment of Mr Andrew James O'mahony as a director on 2014-08-06
View PDF (2 pages)
dot icon06/08/2014
Appointment of Sol Denise Anne Walker as a director on 2014-08-06
View PDF (2 pages)
dot icon06/08/2014
Appointment of Mr Mark Edward Rathbone as a director on 2014-08-06
View PDF (2 pages)
dot icon06/08/2014
Appointment of Mr David Samuel Maples as a director on 2014-08-06
View PDF (2 pages)
dot icon06/08/2014
Appointment of Mr Rupert Edward Samuel Gill as a director on 2014-08-06
View PDF (2 pages)
dot icon06/08/2014
Appointment of Mr Anthony James Harper as a director on 2014-08-06
View PDF (2 pages)
dot icon14/07/2014
Accounts for a dormant company made up to 2013-04-30
View PDF (3 pages)
dot icon10/04/2014
Appointment of Mr Colin Richard Jones as a secretary
View PDF (2 pages)
dot icon09/04/2014
Previous accounting period shortened from 2013-09-30 to 2013-04-30
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Denise Walker as a director
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Mark Rathbone as a director
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Andrew O'mahony as a director
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Anthony Harper as a director
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of David Maples as a director
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Rupert Gill as a director
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Michael Brabner as a director
View PDF (1 pages)
dot icon08/04/2014
Appointment of Janet Pickavance as a director
View PDF (3 pages)
dot icon08/04/2014
Appointment of Colin Richard Jones as a director
View PDF (3 pages)
dot icon08/04/2014
Termination of appointment of William Ngan as a secretary
View PDF (2 pages)
dot icon18/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (9 pages)
dot icon12/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (3 pages)
dot icon21/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (19 pages)
dot icon12/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (3 pages)
dot icon10/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (19 pages)
dot icon07/10/2011
Secretary's details changed for William Ngan on 2011-10-03
View PDF (3 pages)
dot icon28/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon10/03/2011
Termination of appointment of Terence Montague as a director
View PDF (2 pages)
dot icon08/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (19 pages)
dot icon02/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon15/09/2009
Return made up to 14/09/09; full list of members
View PDF (10 pages)
dot icon08/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon08/10/2008
Return made up to 14/09/08; full list of members
View PDF (8 pages)
dot icon02/07/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon21/02/2008
Registered office changed on 21/02/08 from: c/o brabners 1 dale street liverpool merseyside L2 2ET
View PDF (1 pages)
dot icon19/09/2007
Return made up to 14/09/07; no change of members
View PDF (10 pages)
dot icon20/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (2 pages)
dot icon13/10/2006
Return made up to 14/09/06; full list of members
View PDF (10 pages)
dot icon30/08/2006
New director appointed
View PDF (2 pages)
dot icon30/08/2006
Resolutions
View PDF (0 pages)
dot icon30/08/2006
Resolutions
View PDF (0 pages)
dot icon30/08/2006
Resolutions
View PDF (0 pages)
dot icon30/08/2006
Resolutions
View PDF (1 pages)
dot icon04/07/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon20/01/2006
New director appointed
View PDF (2 pages)
dot icon24/11/2005
Return made up to 14/09/05; full list of members
View PDF (9 pages)
dot icon23/05/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (2 pages)
dot icon25/10/2004
Return made up to 14/09/04; full list of members
View PDF (9 pages)
dot icon28/06/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (2 pages)
dot icon14/06/2004
New director appointed
View PDF (4 pages)
dot icon22/09/2003
Return made up to 14/09/03; full list of members
View PDF (8 pages)
dot icon25/04/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon10/10/2002
Return made up to 27/09/02; full list of members
View PDF (8 pages)
dot icon10/05/2002
New director appointed
View PDF (2 pages)
dot icon07/12/2001
New director appointed
View PDF (2 pages)
dot icon06/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/09/2001
Incorporation
View PDF (22 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
14/09/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRABNERS SECRETARIES LIMITED

BRABNERS SECRETARIES LIMITED is an(a) Active company incorporated on 27/09/2001 with the registered office located at Horton House, Exchange Flags, Liverpool, Merseyside L2 3YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRABNERS SECRETARIES LIMITED?

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BRABNERS SECRETARIES LIMITED is currently Active. It was registered on 27/09/2001 .

Where is BRABNERS SECRETARIES LIMITED located?

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BRABNERS SECRETARIES LIMITED is registered at Horton House, Exchange Flags, Liverpool, Merseyside L2 3YL.

What does BRABNERS SECRETARIES LIMITED do?

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BRABNERS SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRABNERS SECRETARIES LIMITED?

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The latest filing was on 05/01/2026: Accounts for a dormant company made up to 2025-04-30.