Menna Overview
Here’s a quick overview of BRABNERS SECRETARIES LIMITED 👀 — a Liverpool, Merseyside based business that started in 2001.
BRABNERS SECRETARIES LIMITED
- Company statusactive
- Company No04294740
- Age24 years 10 months Incorporated 27 September 2001
- Officers3
Address
Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL
BRABNERS SECRETARIES LIMITED is an active company incorporated on 27 September 2001 and based in Liverpool, Merseyside. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 29 Sep 2016
Accounts With Accounts Type Dormant
10 Years Ago on 18 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Oct 2015
Accounts With Accounts Type Dormant
11 Years Ago on 16 Jan 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Rupert Edward Samuel | director | Nov 1972 | 06 Aug 2014 |
| O'MAHONY, Andrew James | director | Jun 1971 | 06 Aug 2014 |
| RATHBONE, Mark Edward | director | Jun 1971 | 06 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brabners Nominees Limited | 06 Apr 2016 |
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GILL, Rupert Edward Samuel, O'MAHONY, Andrew James are mutual persons.
GILL, Rupert Edward Samuel, O'MAHONY, Andrew James are mutual persons.
GILL, Rupert Edward Samuel, O'MAHONY, Andrew James are mutual persons.
GILL, Rupert Edward Samuel, O'MAHONY, Andrew James are mutual persons.
GILL, Rupert Edward Samuel are mutual persons.
GILL, Rupert Edward Samuel, NGAN, William, BRABNER, Michael Graham, HARPER, Anthony James, MAPLES, David Samuel, MONTAGUE, Terence Michael, RATHBONE, Mark Edward, WALKER, Denise Anne are mutual persons.
GILL, Rupert Edward Samuel, NGAN, William, BRABNER, Michael Graham, MAPLES, David Samuel, MONTAGUE, Terence Michael, RATHBONE, Mark Edward, WALKER, Denise Anne are mutual persons.
GILL, Rupert Edward Samuel are mutual persons.
NGAN, William are mutual persons.
NGAN, William are mutual persons.
NGAN, William are mutual persons.
NGAN, William are mutual persons.
BRABNER, Michael Graham are mutual persons.
BRABNER, Michael Graham are mutual persons.
BRABNER, Michael Graham are mutual persons.
BRABNER, Michael Graham are mutual persons.
BRABNER, Michael Graham are mutual persons.
BRABNER, Michael Graham are mutual persons.
BRABNER, Michael Graham are mutual persons.
HARPER, Anthony James are mutual persons.
HARPER, Anthony James are mutual persons.
HARPER, Anthony James are mutual persons.
HARPER, Anthony James are mutual persons.
HARPER, Anthony James are mutual persons.
HARPER, Anthony James are mutual persons.
MAPLES, David Samuel are mutual persons.
MAPLES, David Samuel are mutual persons.
MAPLES, David Samuel are mutual persons.
MAPLES, David Samuel are mutual persons.
MONTAGUE, Terence Michael are mutual persons.
MONTAGUE, Terence Michael, RATHBONE, Mark Edward are mutual persons.
MONTAGUE, Terence Michael, RATHBONE, Mark Edward are mutual persons.
MONTAGUE, Terence Michael are mutual persons.
MONTAGUE, Terence Michael are mutual persons.
WALKER, Denise Anne are mutual persons.
WALKER, Denise Anne are mutual persons.
WALKER, Denise Anne are mutual persons.
WALKER, Denise Anne are mutual persons.
WOODLANDS BAKEHOUSE LIMITED
GILL, Rupert Edward Samuel, O'MAHONY, Andrew James are mutual persons.
WOODLAND BAKEHOUSE LIMITED
GILL, Rupert Edward Samuel, O'MAHONY, Andrew James are mutual persons.
BRABNERS LLP
GILL, Rupert Edward Samuel, HARPER, Anthony James, MAPLES, David Samuel, WALKER, Denise Anne are mutual persons.
DOUGLAS FORESTRY LLP
BRABNER, Michael Graham are mutual persons.
CHC (EOT) LIMITED
HARPER, Anthony James are mutual persons.
STANDGUIDE (EOT) LIMITED
HARPER, Anthony James are mutual persons.
MANCHESTER UNITED FOUNDATION
MAPLES, David Samuel are mutual persons.
ROY CASTLE LUNG CANCER FOUNDATION
MAPLES, David Samuel are mutual persons.
THE ANTHONY WALKER FOUNDATION
MAPLES, David Samuel are mutual persons.
OPEN AWARDS
MAPLES, David Samuel are mutual persons.
PSS (UK)
RATHBONE, Mark Edward are mutual persons.
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Here’s a quick overview of BRABNERS SECRETARIES LIMITED 👀 — a Liverpool, Merseyside based business that started in 2001.