Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Brabners Directors Limited
- Incorporated
- 14 February 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Andrew James O'Mahoney
- 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)
O'Mahoney, Andrew James
Director · Appointed 13 May 2004
British
Born June 1971 (55)
Officer history (9 former)
3 March 2025
3 March 2025
6 March 2024
30 April 2017
28 February 2011
16 August 2006
16 August 2006
16 August 2006
17 January 2006
13 May 2004
Appointed O'Mahoney, Andrew James as Director
3 January 2003
28 November 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
14 February 2001
14 February 2001
14 February 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
Private Limited Company
Reg. no. 04147148
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 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 This company 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 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 17 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 14 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 3 March 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Termination of appointment of a director |
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