Ltd Facts The UK company register, as filed

Register entry · No. 00769814

JAMES BRABNER & COMPANY LIMITED

Active Private Limited Company Incorporated 2 Aug 1963

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £450,189.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Aug 1963 (63 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALLAN G HILL & PARTNERS, CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB

    As filed with Companies House.
  2. Nature of business

    • 46660 Wholesale of other office machinery and equipment
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. JAMES BRABNER & COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £450,189 0
31 Dec 2024 not published not published — £416,829 0
31 Dec 2023 not published not published — £418,653 0
31 Dec 2022 not published not published — £374,876 0
31 Dec 2021 not published not published — £345,020 0
31 Dec 2020 not published not published — £301,736 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Brabner Payne Director — — April 1940 British · England
Richard Brabner Payne Director 1 Feb 2001 — May 1967 British · England
Catherine Anne Anderson Secretary — — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Catherine Anne Anderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1969 British · England
Mr Geoffrey Brabner Payne Significant influence or control 6 Apr 2016 — April 1940 British · England
Mr Richard Brabner Payne Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMES BRABNER & COMPANY LIMITED still trading?

The register shows JAMES BRABNER & COMPANY LIMITED as active.

What does JAMES BRABNER & COMPANY LIMITED do?

It files the industry code 46660 (Wholesale of other office machinery and equipment).

When was JAMES BRABNER & COMPANY LIMITED set up?

It was incorporated on 2 August 1963.

When are JAMES BRABNER & COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JAMES BRABNER & COMPANY LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs JAMES BRABNER & COMPANY LIMITED?

JAMES BRABNER & COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46660), active, set up around the same time. More in this industry →

  1. 00759140 PEMBROKE THOMAS LTD Active Private Limited Company Inc. 29 Apr 1963 46660 · Wholesale of other office machinery and equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House