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Brabners Secretaries Limited

Brabners Secretaries Limited is a dormant company incorporated on 27 September 2001 with the registered office located in Liverpool, Merseyside. Brabners Secretaries Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04294740
Private limited company
Age
23 years
Incorporated 27 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Horton House
Exchange Flags
Liverpool
Merseyside
L2 3YL
Same address for the past 17 years
Telephone
07855366442
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1971
Director • Solicitor • British • Lives in England • Born in Oct 1959
Director • Solicitor • British • Lives in England • Born in Jun 1959
Director • Solicitor • British • Lives in England • Born in Jun 1971
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Brabners Nominees Limited
Rupert Edward Samuel Gill, David Samuel Maples, and 1 more are mutual people.
Active
Brabners Directors Limited
Rupert Edward Samuel Gill, Anthony James Harper, and 1 more are mutual people.
Active
Brabners LLP
Rupert Edward Samuel Gill, David Samuel Maples, and 1 more are mutual people.
Active
APCL Group Limited
Rupert Edward Samuel Gill and Andrew James O'Mahony are mutual people.
Active
APCL International Limited
Rupert Edward Samuel Gill and Andrew James O'Mahony are mutual people.
Active
APCL Marine Limited
Rupert Edward Samuel Gill and Andrew James O'Mahony are mutual people.
Active
APCL Holdings Limited
Rupert Edward Samuel Gill and Andrew James O'Mahony are mutual people.
Active
Wallace Cameron International Limited
Rupert Edward Samuel Gill and Andrew James O'Mahony are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
David Samuel Maples Resigned
6 Months Ago on 3 Mar 2025
Anthony James Harper Resigned
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Get Credit Report
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Documents
Termination of appointment of Anthony James Harper as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of David Samuel Maples as a director on 3 March 2025
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 15 Nov 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 14 Sep 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 17 Jan 2022
Confirmation statement made on 14 September 2021 with no updates
Submitted on 16 Sep 2021
Repayment History
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