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Brechin Place Limited

Brechin Place Limited is an active company incorporated on 3 October 2006 with the registered office located in London, Greater London. Brechin Place Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
05953717
Private limited by guarantee without share capital
Age
18 years
Incorporated 3 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1981
Director • PSC • Surveyor • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharman & Company Limited
Mr James Luke Nicholas Sharman is a mutual person.
Active
Sharman Newspapers Limited
Mr James Luke Nicholas Sharman is a mutual person.
Active
Allsop Letting And Management Limited
Mr Timothy James Owen Theakston is a mutual person.
Active
The Theakston Pub Company Limited
Mr Timothy James Owen Theakston is a mutual person.
Active
T.&R. Theakston Limited
Mr Timothy James Owen Theakston is a mutual person.
Active
Theakston Supply Company Limited
Mr Timothy James Owen Theakston is a mutual person.
Active
Sharman Holdings Limited
Mr James Luke Nicholas Sharman is a mutual person.
Active
Allsop Support Services Limited
Mr Timothy James Owen Theakston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£54.73K
Same as previous period
Total Liabilities
-£54.64K
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
Mr James Luke Nicholas Sharman Details Changed
4 Years Ago on 29 Apr 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Apr 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Mar 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 15 Nov 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 18 Nov 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 27 Oct 2021
Change of details for Mr James Luke Nicholas Sharman as a person with significant control on 29 April 2021
Submitted on 5 May 2021
Repayment History
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