Company information:
Brachers Nominees Limited (No: 02595617)
Address: BRACHERS LLP, SOMERFIELD HOUSE, LONDON ROAD, MAIDSTONE, KENT, ME16 8JH
Status: Active
Incorporated: 26-Mar-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 74990 - Non-trading company
Current Director: SARAH KATHLEEN GAINES ( DOB: May-1972 From: Sep-2017 )
Current Secretary: BRACHERS COMPANY SERVICES LIMITED ( From: Feb-1999 )
Resigned Director: HENRY ABRAHAM ( DOB: Jun-1957 From: Dec-1994 To: Apr-2005 )
Resigned Director: SCOTT PATERSON ALEXANDER ( From: May-2000 To: Apr-2006 )
Resigned Director: KATHARINE BAIGENT ( DOB: Jul-1960 From: Apr-1991 To: Apr-2006 )
Resigned Director: GEORGE ANTHONY WOLSELEY BRACHER ( DOB: Sep-1932 From: Mar-1991 To: Apr-1998 )
Resigned Director: CHRISTOPHER JOHN GORDON BROWN ( From: Mar-1991 To: Dec-2003 )
Resigned Director: GEOFFREY ROBERT BURR ( DOB: Dec-1947 From: Apr-1991 To: Apr-2006 )
Resigned Director: STUART BUTLER-GALLIE ( DOB: Mar-1964 From: Jun-1997 To: Jan-2003 )
Resigned Director: TIMOTHY CHARLES CRATON ( DOB: Jan-1970 From: May-2001 To: Sep-2002 )
Resigned Director: GEOFFREY GORDON DEARING ( DOB: Apr-1948 From: Mar-1991 To: Apr-2004 )
Resigned Director: DIANA MARY ELLIS ( From: Apr-1993 To: Oct-1998 )
Resigned Director: ALAN IRVING HANNAH ( From: Apr-1991 To: Apr-2005 )
Resigned Director: SUSAN ELIZABETH HART ( From: Apr-1991 To: Feb-2014 )
Resigned Director: CHRISTOPHER HOLME ( From: Aug-1993 To: Apr-2005 )
Resigned Director: DOUGLAS GEORGE HORNER ( DOB: Jun-1945 From: Mar-1991 To: Apr-2002 )
Resigned Director: JULIA WINIFRED LAW ( From: May-1998 To: Apr-2006 )
Resigned Director: MBC NOMINEES LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Director: HENRICKS JOHANNES NYDAM ( From: Jun-1997 To: Apr-2006 )
Resigned Director: ANTHONY SIMON PALMER ( DOB: May-1961 From: Oct-1993 To: Apr-2016 )
Resigned Director: ROBERTSON LAMONT PEGRUM ( DOB: Oct-1950 From: Mar-1991 To: Apr-2006 )
Resigned Director: PETER JOHN PRINCE ( From: Apr-1991 To: Apr-1999 )
Resigned Director: MARY CATHERINE RAYMONT ( From: Jun-1997 To: Apr-2006 )
Resigned Director: NICHOLAS PETER RENNIE ( From: May-2001 To: Apr-2006 )
Resigned Director: JOHN CHRISTOPHER SHEATH ( DOB: May-1951 From: Mar-1991 To: Apr-2020 )
Resigned Director: STEPHEN JOHN SMITH ( DOB: Dec-1962 From: Feb-2014 To: Sep-2017 )
Resigned Director: MADELEINE THOMSON ( DOB: Feb-1968 From: May-2000 To: Oct-2002 )
Resigned Director: THOMAS WILLIAM WALKER ( DOB: Apr-1968 From: May-1999 To: Oct-2005 )
Resigned Director: ALEXANDER HUGH GORDON WILSON ( DOB: Feb-1957 From: Apr-1991 To: Apr-2017 )
Resigned Director: JOANNA PATRICIA WORBY ( From: May-1999 To: Apr-2006 )
Resigned Secretary: KIM COOMBS ( From: Mar-1991 To: Mar-1995 )
Resigned Secretary: LISA FELSTEAD ( From: Mar-1995 To: Feb-1999 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Mar-1991 To: Mar-1991 )
Persons of Significant Control:
Mr James Andrew Douglas Bullock, BRACHERS LLP, Somerfield House London Road, Maidstone, Kent, ME16 8JH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-12)
Mrs Sarah Kathleen Gaines, BRACHERS LLP, Somerfield House London Road, Maidstone, Kent, ME16 8JH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-20)
Mr John Christopher Sheath, BRACHERS LLP, Somerfield House London Road, Maidstone, Kent, ME16 8JH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-20, Ceased: 2021-01-12)
Mrs Joanna Patricia Worby, BRACHERS LLP, Somerfield House London Road, Maidstone, Kent, ME16 8JH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 23 | 23 | 23.0,23.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 23 | 23 | 23.0,23.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23.0,23.0,23.0,23.0,23.0,23.0,23.0 |