Menna Overview
Here’s a quick overview of BRECHIN MANAGEMENT LIMITED 👀 — a London based business that started in 1980.
BRECHIN MANAGEMENT LIMITED
- Company statusactive
- Company No01530176
- Age45 years 8 months Incorporated 26 November 1980
- Officers2
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
BRECHIN MANAGEMENT LIMITED is an active company incorporated on 26 November 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 04 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Roger Max | director | Aug 1942 | 01 Jan 1970 |
| DAVIES, Stephen Austin John | director | Feb 1976 | 01 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brechin Holdings Limited | 03 Jan 2019 | |
| Mr Roger Max Davies | Aug 1942 | 06 Apr 2016 |
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DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max, RAFFETY, Janet are mutual persons.
DAVIES, Roger Max, RAFFETY, Janet are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John, RAFFETY, Janet are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
DAVIES, Stephen Austin John, RAFFETY, Janet are mutual persons.
DAVIES, Stephen Austin John, RAFFETY, Janet are mutual persons.
RAFFETY, Janet are mutual persons.
RAFFETY, Janet are mutual persons.
RAFFETY, Janet are mutual persons.
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Here’s a quick overview of BRECHIN MANAGEMENT LIMITED 👀 — a London based business that started in 1980.