Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Brabners Secretaries Limited
- Incorporated
- 27 September 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Horton HouseExchange FlagsLiverpoolL2 3YL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2014
British
Born November 1972
Director · Appointed 6 August 2014
British
Born June 1971 (55)
Director · Appointed 6 August 2014
British
Born April 1969 (57)
Officer history (15 former)
3 March 2025
3 March 2025
28 February 2018
Resigned Jones, Colin Richard as Secretary
30 April 2017
6 August 2014
Resigned Jones, Colin Richard as Director
6 August 2014
6 August 2014
6 August 2014
6 August 2014
6 August 2014
6 August 2014
6 August 2014
Resigned Pickavance, Janet as Director
9 April 2014
9 April 2014
9 April 2014
9 April 2014
9 April 2014
9 April 2014
9 April 2014
31 March 2014
Appointed Jones, Colin Richard as Secretary
27 March 2014
27 March 2014
Appointed Pickavance, Janet as Director
27 March 2014
Appointed Jones, Colin Richard as Director
28 February 2011
16 August 2006
17 January 2006
13 May 2004
2 May 2002
28 November 2001
27 September 2001
27 September 2001
27 September 2001
27 September 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 Company Limited By Shares
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 Owns 75–100% of shares
Apcl Holdings Limited Owns 75–100% of shares
Brabners Secretaries Limited This company 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
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- 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 | |
|---|---|---|---|---|
| 5 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 3 March 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Termination of appointment of a director | |||
| 6 January 2025 | Accounts for a dormant company | 30 April 2024 |
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