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Brechin Place Management Limited
Brechin Place Management Limited is an active company incorporated on 19 March 1992 with the registered office located in London, Greater London. Brechin Place Management Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02698621
Private limited company
Age
33 years
Incorporated
19 March 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(9 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Brechin Place Management Limited
Contact
Update Details
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on
4 Jul 2025
(4 months ago)
Previous address was
8 Hogarth Place London SW5 0QT England
Companies in SW3 2EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Penelope Coate
Director • British • Lives in UK • Born in Sep 1960
Iain James Mackay
Director • British • Lives in England • Born in Oct 1961
Frances Townley
Director • None • British • Lives in UK • Born in Aug 1937
TLC Real Estate Services Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 13 Bolton Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Sheridan Court Barkston Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.64K
Increased by £150 (+3%)
Total Liabilities
-£4.47K
Increased by £65 (+1%)
Net Assets
£1.17K
Increased by £85 (+8%)
Debt Ratio (%)
79%
Decreased by 0.98% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jul 2025
Mr Iain James Mackay Details Changed
4 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Mr Iain James Mackay Appointed
5 Months Ago on 29 May 2025
Frances Townley Resigned
5 Months Ago on 29 May 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Penelope Coate Details Changed
1 Year 11 Months Ago on 18 Dec 2023
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Get Credit Report
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Documents
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Iain James Mackay on 1 July 2025
Submitted on 4 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Iain James Mackay as a director on 29 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Frances Townley as a director on 29 May 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 15 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Director's details changed for Penelope Coate on 18 December 2023
Submitted on 18 Dec 2023
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Repayment History
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