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BRECHIN PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brechin Place Limited. The company was founded 17 years ago and was given the registration number 05953717. The firm's registered office is in LONDON. You can find them at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRECHIN PLACE LIMITED
Company Number:05953717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE

Director06 July 2016Active
Chelworth House, Chelworth, Malmesbury, SN16 9SF

Director03 October 2006Active
Chelworth House, Chelworth, Malmesbury, SN16 9SF

Secretary03 October 2006Active
Kennedy House, 115 Hammersmith Road, London, England, W14 0QH

Corporate Secretary24 November 2010Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary03 October 2006Active
34c Brechin Place, London, SW7 4QA

Director26 June 2007Active
2 Robin Field, Wansford, Peterborough, PE8 6JW

Director03 October 2006Active
77 Langthorne Street, London, SW6 6JU

Director03 October 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director03 October 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director03 October 2006Active

People with Significant Control

Mr James Luke Nicholas Sharman
Notified on:26 April 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Unit 16, Northfields Prospect Business Centre, London, England, SW18 1PE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Timothy James Owen Theakston
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Chelworth House, Chelworth, Malmesbury, England, SN16 9SF
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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