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Brechin Management Limited

Brechin Management Limited is an active company incorporated on 26 November 1980 with the registered office located in London, Greater London. Brechin Management Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01530176
Private limited company
Age
44 years
Incorporated 26 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 7 years
Telephone
02073701256
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1938
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Aug 1942
Brechin Holdings Limited
PSC
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Mutual Companies
Brechin Holdings Ltd
Stephen Austin John Davies and Roger Max Davies are mutual people.
Active
Stripecross Limited
Stephen Austin John Davies and Roger Max Davies are mutual people.
Active
Sandtrend Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Plybay Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Brechin Residential Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Brechin Commercial Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Sandtrend Investments Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Oakfern Properties Limited
Roger Max Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£240.73K
Decreased by £162.27K (-40%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£654.78K
Decreased by £71.79K (-10%)
Total Liabilities
-£495.91K
Decreased by £36.3K (-7%)
Net Assets
£158.87K
Decreased by £35.49K (-18%)
Debt Ratio (%)
76%
Increased by 2.49% (+3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Daphne Eden Davies Details Changed
3 Years Ago on 27 Jul 2022
Mr Roger Max Davies Details Changed
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 22 May 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 9 Jan 2023
Director's details changed for Mr Roger Max Davies on 27 July 2022
Submitted on 2 Aug 2022
Director's details changed for Daphne Eden Davies on 27 July 2022
Submitted on 2 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 9 Jun 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 20 Jan 2022
Repayment History
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