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Brabners Nominees Limited

Brabners Nominees Limited is a dormant company incorporated on 24 January 2001 with the registered office located in Liverpool, Merseyside. Brabners Nominees Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04147148
Private limited company
Age
24 years
Incorporated 24 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Horton House
Exchange Flags
Liverpool
Merseyside
L2 3YL
Same address for the past 17 years
Telephone
01516003000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1959
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Director • Solicitor • British • Lives in England • Born in Apr 1969
Director • Solicitor • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Brabners Directors Limited
Mr Mark Edward Rathbone, Brabners Secretaries Limited, and 2 more are mutual people.
Active
Brabners Secretaries Limited
Rupert Edward Samuel Gill, David Samuel Maples, and 1 more are mutual people.
Active
Brabners LLP
Andrew James O'Mahony, Rupert Edward Samuel Gill, and 1 more are mutual people.
Active
Manchester United Foundation (Trading) Limited
Brabners Secretaries Limited and David Samuel Maples are mutual people.
Active
APCL Group Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
APCL International Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
APCL Marine Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
APCL Holdings Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 9 Oct 2025
David Samuel Maples Resigned
7 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 23 Sep 2024
Michael Graham Brabner Resigned
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Amended Dormant Accounts Submitted
2 Years 12 Months Ago on 26 Oct 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 24 Oct 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 9 Oct 2025
Termination of appointment of David Samuel Maples as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Sep 2024
Termination of appointment of Michael Graham Brabner as a director on 6 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 25 Sep 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 17 Jan 2023
Amended accounts for a dormant company made up to 31 January 2022
Submitted on 26 Oct 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 24 Oct 2022
Repayment History
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