Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Brabners Nominees Limited
- Incorporated
- 24 January 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Horton HouseExchange FlagsLiverpoolL2 3YL
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 August 2006
Director · Appointed 16 August 2006
British
Born November 1972
Director · Appointed 17 January 2006
British
Born April 1969 (57)
Director · Appointed 13 May 2004
British
Born June 1971 (55)
Officer history (9 former)
3 March 2025
6 March 2024
10 November 2017
30 April 2017
10 March 2016
28 February 2011
16 August 2006
16 August 2006
16 August 2006
17 January 2006
13 May 2004
13 May 2004
23 February 2001
23 February 2001
23 February 2001
23 February 2001
23 February 2001
23 February 2001
23 February 2001
24 January 2001
24 January 2001
24 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc309501
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Brabners Investments Limited Owns 75–100% of shares
The Sustainability Academy Ltd Owns 25–50% of shares
Brabners Nominees Limited This company Owns 75–100% of shares
Apcl International Limited Owns 75–100% of shares
Apcl Marine Limited Owns 75–100% of shares
Brabco 2403 Limited Owns 75–100% of shares
Brabners Directors Limited Owns 75–100% of shares
Apcl Holdings Limited Owns 75–100% of shares
Brabners Secretaries Limited Owns 75–100% of shares
Woodland Bakehouse Limited Owns 75–100% of shares
Woodlands Bakehouse Limited Owns 75–100% of shares
Brabners Trust Corporation Limited Owns 75–100% of shares
CS Secretaries Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 30 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 9 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 3 March 2025 | Termination of appointment of a director | |||
| 17 January 2025 | Confirmation statement with no updates | 16 January 2025 |
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