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Dato Capital United Kingdom

Brabners Secretaries LTD

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Reports

Full Company ReportBRABNERS SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-04-30

BRABSEC NOMINEES NO: 1 (2001) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04294740
Record last updated Saturday, April 26, 2025 9:46:32 AM UTC
Official Address Horton House Exchange Flags Central
There are 187 companies registered at this street
Locality Central
Region Liverpool, England
Postal Code L23YL
Sector Non-trading companynon trading

Charts

Visits

BRABNERS SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12020-22024-901

Directors

Document Type Publication date Download link
Registry Mar 3, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 6, 2014 Five appointments: 5 men Five appointments: 5 men
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Apr 10, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2014 Resignation of 7 people: one Solicitor and one Director (a man) Resignation of 7 people: one Solicitor and one Director (a man)
Registry Apr 9, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Apr 9, 2014 Resignation of one Director 4294... Resignation of one Director 4294...
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Apr 9, 2014 Resignation of one Director 4294... Resignation of one Director 4294...
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Apr 9, 2014 Resignation of one Director 4294... Resignation of one Director 4294...
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Apr 8, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 27, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2013 Annual return Annual return
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Registry Oct 7, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 8, 2010 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Oct 8, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Oct 13, 2006 Annual return Annual return
Registry Aug 30, 2006 Appointment of a director Appointment of a director
Registry Aug 30, 2006 Elective resolution Elective resolution
Registry Aug 16, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 24, 2005 Annual return Annual return
Financials May 23, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Annual return Annual return
Financials Jun 28, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Appointment of a director Appointment of a director
Registry May 13, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 22, 2003 Annual return Annual return
Financials Apr 25, 2003 Annual accounts Annual accounts
Registry Oct 10, 2002 Annual return Annual return
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 2, 2002 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 7, 2001 Appointment of a director Appointment of a director
Registry Dec 6, 2001 Change of name certificate Change of name certificate
Registry Dec 6, 2001 Company name change Company name change
Registry Nov 28, 2001 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 27, 2001 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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