BRACHERS NOMINEES LIMITED

Key Data

Status

Active

Company No.

02595617

Incorporation date

26/03/1991

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/1991)

09/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

27/11/2025

Termination of appointment of Nigel Richard Osborne as a director on 2025-10-26

View PDF (1 pages)

27/11/2025

Appointment of Mr Christian John Burgess as a director on 2025-11-26

View PDF (2 pages)

15/05/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

10/04/2025

Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

10/04/2025

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

09/04/2025

Change of details for Brachers Llp as a person with significant control on 2025-03-18

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

26/02/2025

Second filing for the cessation of John Christopher Sheath as a person with significant control

View PDF (5 pages)

26/02/2025

Second filing of the annual return made up to 2014-03-26

View PDF (20 pages)

25/02/2025

Appointment of Mr Nigel Richard Osborne as a director on 2025-01-31

View PDF (2 pages)

25/02/2025

Appointment of Mr Neil Antony Lloyd as a director on 2025-01-31

View PDF (2 pages)

25/02/2025

Appointment of Ms Cathryn Rachel Selby as a director on 2025-01-31

View PDF (2 pages)

25/02/2025

Termination of appointment of Sarah Kathleen Gaines as a director on 2025-01-31

View PDF (1 pages)

25/02/2025

Termination of appointment of Brachers Company Services Limited as a secretary on 2025-01-31

View PDF (1 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (15 pages)

11/02/2025

Resolutions

View PDF (2 pages)

07/01/2025

Cessation of James Andrew Douglas Bullock as a person with significant control on 2024-12-17

View PDF (1 pages)

07/01/2025

Cessation of Sarah Kathleen Gaines as a person with significant control on 2024-12-17

View PDF (1 pages)

07/01/2025

Cessation of Joanna Patricia Worby as a person with significant control on 2024-12-17

View PDF (1 pages)

07/01/2025

Notification of Brachers Llp as a person with significant control on 2024-12-17

View PDF (2 pages)

22/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

06/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

13/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

05/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

14/01/2021

Notification of James Andrew Douglas Bullock as a person with significant control on 2021-01-12

View PDF (2 pages)

14/01/2021

Cessation of John Christopher Sheath as a person with significant control on 2021-01-12

View PDF (2 pages)

12/05/2020

Termination of appointment of John Christopher Sheath as a director on 2020-04-30

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

28/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (4 pages)

28/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

06/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (5 pages)

06/11/2017

Notification of John Christopher Sheath as a person with significant control on 2017-10-20

View PDF (2 pages)

06/11/2017

Notification of Sarah Kathleen Gaines as a person with significant control on 2017-10-20

View PDF (2 pages)

06/11/2017

Withdrawal of a person with significant control statement on 2017-11-06

View PDF (2 pages)

06/11/2017

Notification of Joanna Patricia Worby as a person with significant control on 2017-10-20

View PDF (2 pages)

25/09/2017

Appointment of Sarah Kathleen Gaines as a director on 2017-09-18

View PDF (2 pages)

22/09/2017

Termination of appointment of Alexander Hugh Gordon Wilson as a director on 2017-04-30

View PDF (1 pages)

22/09/2017

Termination of appointment of Stephen John Smith as a director on 2017-09-18

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

27/09/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

17/05/2016

Termination of appointment of Anthony Simon Palmer as a director on 2016-04-29

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

08/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

17/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

10/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

28/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

25/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

13/02/2014

Termination of appointment of Susan Hart as a director

View PDF (1 pages)

13/02/2014

Appointment of Mr Stephen John Smith as a director

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

16/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

20/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

20/01/2012

Amended accounts made up to 2011-04-30

View PDF (5 pages)

17/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

13/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

13/05/2011

Director's details changed for John Christopher Sheath on 2011-05-12

View PDF (2 pages)

13/05/2011

Director's details changed for Alexander Hugh Gordon Wilson on 2011-05-12

View PDF (2 pages)

13/05/2011

Director's details changed for Susan Elizabeth Hart on 2011-05-12

View PDF (2 pages)

13/05/2011

Director's details changed for Anthony Simon Palmer on 2011-05-12

View PDF (2 pages)

20/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

20/04/2010

Termination of appointment of a director

View PDF (1 pages)

20/04/2010

Secretary's details changed for Brachers Limited on 2010-03-26

View PDF (2 pages)

19/04/2010

Registered office address changed from Brachers Somerfield House 59 London Road Maidstone,Kent ME16 8JH on 2010-04-19

View PDF (1 pages)

19/04/2010

Termination of appointment of Nicholas Rennie as a director

View PDF (1 pages)

28/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

04/09/2009

Director's change of particulars / john sheath / 17/07/2009

View PDF (1 pages)

17/04/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

03/04/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

18/08/2008

Director's change of particulars / john sheath / 07/08/2008

View PDF (1 pages)

17/04/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

01/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (3 pages)

17/04/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

05/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

19/12/2006

New director appointed

View PDF (2 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 26/03/06; full list of members

View PDF (8 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

13/04/2005

Return made up to 26/03/05; full list of members

View PDF (20 pages)

27/09/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

19/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Return made up to 26/03/04; full list of members

View PDF (16 pages)

04/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

28/01/2004

Director resigned

View PDF (1 pages)

26/04/2003

Return made up to 26/03/03; change of members

View PDF (15 pages)

26/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

Return made up to 26/03/02; change of members

View PDF (13 pages)

11/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

11/10/2001

Ad 01/05/01--------- £ si 2@1=2 £ ic 21/23

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

10/04/2001

Return made up to 26/03/01; full list of members

View PDF (19 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

07/02/2001

Ad 01/05/00--------- £ si 2@1=2 £ ic 19/21

View PDF (2 pages)

06/04/2000

Return made up to 26/03/00; full list of members

View PDF (18 pages)

21/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 26/03/99; no change of members

View PDF (10 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

Director resigned

View PDF (1 pages)

08/04/1998

Return made up to 26/03/98; full list of members

View PDF (12 pages)

19/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

Ad 05/06/97--------- £ si 3@1=3 £ ic 16/19

View PDF (2 pages)

20/03/1997

Return made up to 26/03/97; no change of members

View PDF (8 pages)

21/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

21/05/1996

Return made up to 26/03/96; no change of members

View PDF (8 pages)

04/03/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

02/02/1996

Secretary's particulars changed

View PDF (1 pages)

30/05/1995

Secretary's particulars changed

View PDF (2 pages)

20/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/03/1995

Return made up to 26/03/95; full list of members

View PDF (12 pages)

18/01/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

12/12/1994

Memorandum and Articles of Association

View PDF (16 pages)

12/12/1994

Resolutions

View PDF (0 pages)

12/12/1994

Ad 09/12/94--------- £ si 14@1=14 £ ic 2/16

View PDF (4 pages)

12/12/1994

New director appointed

View PDF (0 pages)

17/03/1994

Return made up to 26/03/94; no change of members

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08/02/1994

Accounts for a dormant company made up to 1993-04-30

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15/11/1993

New director appointed

View PDF (0 pages)

10/08/1993

New director appointed

View PDF (0 pages)

04/04/1993

New director appointed

View PDF (0 pages)

29/03/1993

Return made up to 26/03/93; no change of members

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20/06/1992

Accounts for a dormant company made up to 1992-04-30

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20/06/1992

Resolutions

View PDF (0 pages)

31/03/1992

Return made up to 26/03/92; full list of members

View PDF (10 pages)

01/11/1991

Resolutions

View PDF (0 pages)

01/11/1991

Resolutions

View PDF (0 pages)

01/11/1991

Resolutions

View PDF (0 pages)

09/05/1991

New director appointed

View PDF (0 pages)

09/05/1991

New director appointed

View PDF (0 pages)

09/05/1991

New director appointed

View PDF (0 pages)

09/05/1991

New director appointed

View PDF (0 pages)

09/05/1991

New director appointed

View PDF (0 pages)

09/05/1991

New director appointed

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15/04/1991

Accounting reference date notified as 30/04

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07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/03/1991

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/03/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
23.00
-
0.00
-
-

2022
-
23.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomson, Madeleine	Director	01/05/2000 - 10/10/2002	4
Brachers Llp	Corporate Secretary	05/02/1999 - 31/01/2025	7
Smith, Stephen John	Director	13/02/2014 - 18/09/2017	12
Selby, Cathryn Rachel	Director	31/01/2025 - Present	17
Gaines, Sarah Kathleen	Director	18/09/2017 - 31/01/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRACHERS NOMINEES LIMITED

BRACHERS NOMINEES LIMITED is an(a) Active company incorporated on 26/03/1991 with the registered office located at C/O BRACHERS LLP, Somerfield House, London Road, Maidstone, Kent ME16 8JH. 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 BRACHERS NOMINEES LIMITED?

BRACHERS NOMINEES LIMITED is currently Active. It was registered on 26/03/1991 .

Where is BRACHERS NOMINEES LIMITED located?

BRACHERS NOMINEES LIMITED is registered at C/O BRACHERS LLP, Somerfield House, London Road, Maidstone, Kent ME16 8JH.

What does BRACHERS NOMINEES LIMITED do?

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

What is the latest filing for BRACHERS NOMINEES LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-26 with no updates.