This company is commonly known as Brechin Management Limited. The company was founded 43 years ago and was given the registration number 01530176. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BRECHIN MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01530176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1980 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Vicarage, East Dean, Chichester, United Kingdom, PO18 0JG | Director | 25 June 2015 | Active |
| The Old Vicarage, East Dean, Chichester, United Kingdom, PO18 0JG | Director | - | Active |
| North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW | Director | 01 October 2003 | Active |
| 111 Ericcson Close, Wandsworth, London, SW18 1SQ | Secretary | - | Active |
| 6 Brechin Place, London, SW7 4QA | Secretary | - | Active |
| 111 Ericcson Close, Wandsworth, London, SW18 1SQ | Director | 31 January 2002 | Active |
| Brechin Holdings Limited | ||
| Notified on | : | 03 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 68, Grafton Way, London, United Kingdom, W1T 5DS |
| Nature of control | : |
|
| Mr Roger Max Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 68, Grafton Way, London, United Kingdom, W1T 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-25 | Officers | Change person director company with change date. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
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