Company information:
Brabners Directors Limited (No: 04159524)
Address: HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL
Status: Active
Incorporated: 14-Feb-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: RUPERT EDWARD SAMUEL GILL ( DOB: Nov-1972 From: Aug-2006 )
Current Director: ANTHONY JAMES HARPER ( DOB: Jun-1959 From: Nov-2001 )
Current Director: DAVID SAMUEL MAPLES ( DOB: Oct-1959 From: Jan-2003 )
Current Director: ANDREW JAMES O'MAHONEY ( 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: Feb-2001 To: Mar-2001 )
Resigned Director: MICHAEL GRAHAM BRABNER ( DOB: Oct-1949 From: Mar-2001 To: Mar-2024 )
Resigned Director: TERENCE MICHAEL MONTAGUE ( From: Mar-2001 To: Feb-2011 )
Resigned Director: WILLIAM NGAN ( DOB: Sep-1973 From: Feb-2001 To: Mar-2001 )
Resigned Director: DENISE ANNE WALKER ( DOB: Aug-1956 From: Mar-2001 To: Apr-2017 )
Resigned Secretary: RUPERT EDWARD SAMUEL GILL ( DOB: Nov-1972 From: Mar-2001 To: Aug-2006 )
Resigned Secretary: WILLIAM NGAN ( DOB: Sep-1973 From: Feb-2001 To: Mar-2001 )
Persons of Significant Control:
Brabners Nominees Limited, 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 | 2018-02 | 2019-02 | 2022-02 | 2023-02 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |