Brabners Secretaries Limited
- Company number
- 04294740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2001
- Nature of business
- Non-trading company
- Corporate group
- Brabners LLP (13 companies)
Registered office
Previous names
- Brabsec Nominees No: 1 (2001) Limited (until 6 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'MAHONY, Andrew James | Director | 6 Aug 2014 | |
| GILL, Rupert Edward Samuel | Director | 6 Aug 2014 | |
| RATHBONE, Mark Edward | Director | 6 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brabners Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £2 |
| 30 Apr 2024 Dormant | £2 |
| 30 Apr 2023 Dormant | £2 |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 Dormant | £2 |
| 30 Apr 2016 Dormant | £2 |
| 30 Apr 2015 Dormant | £2 |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
Connections
Owned by
Brabners Secretaries Limited → Brabners Nominees Limited → Brabners LLP
Companies at the same address
- Brabners Directors Limited (04159524)
- Brabners Investments Limited (16399122)
- Brabners LLP (OC309501)
- Brabners Nominees Limited (04147148)
- F&B UK Holdings Limited (17419796)
- Luminary Finance LLP (OC320401)
- Woodland Bakehouse Limited (16490715)
- Woodlands Bakehouse Limited (16497249)