Company information:
Brabners Nominees Limited (No: 04147148)
Address: HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL
Status: Active
Incorporated: 24-Jan-2001
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: RUPERT EDWARD SAMUEL GILL ( DOB: Nov-1972 From: Aug-2006 )
Current Director: DAVID SAMUEL MAPLES ( DOB: Oct-1959 From: May-2004 )
Current Director: ANDREW JAMES O'MAHONY ( DOB: Jun-1971 From: May-2004 )
Current Director: MARK EDWARD RATHBONE ( DOB: Apr-1969 From: Jan-2006 )
Current Secretary: BRABNERS SECRETARIES LIMITED ( From: Aug-2006 )
Resigned Director: CATHERINE ANNE ALDAG ( DOB: Mar-1971 From: Jan-2001 To: Feb-2001 )
Resigned Director: MICHAEL GRAHAM BRABNER ( DOB: Oct-1949 From: Feb-2001 To: Mar-2024 )
Resigned Director: TERENCE MICHAEL MONTAGUE ( From: Feb-2001 To: Feb-2011 )
Resigned Director: WILLIAM NGAN ( DOB: Sep-1973 From: Jan-2001 To: Feb-2001 )
Resigned Director: ADRIAN PAUL ROGERS ( DOB: Mar-1978 From: Mar-2016 To: Nov-2017 )
Resigned Director: DENISE ANNE WALKER ( DOB: Aug-1956 From: Feb-2001 To: Apr-2017 )
Resigned Secretary: RUPERT EDWARD SAMUEL GILL ( DOB: Nov-1972 From: Feb-2001 To: Aug-2006 )
Resigned Secretary: WILLIAM NGAN ( DOB: Sep-1973 From: Jan-2001 To: Feb-2001 )
Persons of Significant Control:
Brabners Llp, Horton House Exchange Flags, Liverpool, L2 3YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-01 | 2023-01 | 2024-01 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |