Menna Overview
Here’s a quick overview of BRECHIN HOLDINGS LTD 👀 — a London based business that started in 1981.
BRECHIN HOLDINGS LTD
- Company statusactive
- Company No01562054
- Age45 years 2 months Incorporated 18 May 1981
- Officers3
Address
68 Grafton Way, London, W1T 5DS, England
BRECHIN HOLDINGS LTD is an active company incorporated on 18 May 1981 and based in London, England. The company was registered 45 years ago.
- Credit score0
- 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
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 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 07 Mar 2021
Change To A Person With Significant Control
6 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Sep 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 04 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Mar 2019
People
Officers3
Significant control (PSC)2
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 |
| JENKINS, Anna Elinor | director | Jun 1972 | 07 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Anna Elinor Jenkins | Jun 1972 | 30 Apr 2020 |
| Mr Stephen Austin John Davies | Feb 1976 | 30 Apr 2020 |
| Mr Roger Max Davies | Aug 1942 | 06 Apr 2016 |
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DAVIES, Roger Max are mutual persons.
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DAVIES, Roger Max are mutual persons.
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DAVIES, Roger Max are mutual persons.
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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.
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RAFFETY, Janet are mutual persons.
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Here’s a quick overview of BRECHIN HOLDINGS LTD 👀 — a London based business that started in 1981.