BD

BRABNERS DIRECTORS LIMITED

Active

Company number 04159524

Liverpool · Incorporated 14 February 2001

Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRABCO NO: 115 (2001) LIMITED · 14 February 2001 – 27 March 2001

BRABDIR NOMINEES NO: 1 (2001) LIMITED · 27 March 2001 – 6 December 2001

Company overview

BRABNERS DIRECTORS LIMITED is an active private limited company incorporated on 14 February 2001 and registered in England and Wales. Its registered office is at Horton House, Exchange Flags, Liverpool, Merseyside L2 3YL. The company is currently dormant.

It is a wholly owned subsidiary of Brabners Nominees Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The directors are Rupert Edward Samuel Gill and Andrew James O’Mahoney, both British, and the company secretary is Brabners Secretaries Limited. All officers were appointed between 2004 and 2006.

The company’s principal activity is classified under SIC code 74990. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 28 February 2025, were filed as dormant. The latest confirmation statement, with no updates, was filed on 17 February 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brabners Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Dormant
Accounts
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Dormant
Accounts
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Dormant
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Dormant
Accounts
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Dormant
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Dormant
Accounts
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Dormant
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Dormant
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Dormant
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2012 View
Accounts With Accounts Type Dormant
Accounts
27 October 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Dormant
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 December 2008 View
Legacy
Address
21 February 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 December 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Dormant
Accounts
28 February 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 July 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Dormant
Accounts
22 December 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Dormant
Accounts
10 August 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Dormant
Accounts
18 March 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
7 December 2001 View
Certificate Change Of Name Company
Change Of Name
6 December 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Certificate Change Of Name Company
Change Of Name
27 March 2001 View
Incorporation Company
Incorporation
14 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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