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Brechin Corporate Consultants Limited

Brechin Corporate Consultants Limited is a dormant company incorporated on 22 October 2015 with the registered office located in Brentwood, Essex. Brechin Corporate Consultants Limited was registered 10 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09836842
Private limited company
Age
10 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 10 Apr 2025 (7 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1955
The Clarendon Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbury Investment Company Limited
Mark Andrew Carroll is a mutual person.
Active
Omni Holdings Limited
Mark Andrew Carroll is a mutual person.
Active
Howard's And Company (Brentwood) Limited
Mark Andrew Carroll is a mutual person.
Active
Brechin Property Consultants Limited
Mark Andrew Carroll is a mutual person.
Active
Cathard Investments Limited
Mark Andrew Carroll is a mutual person.
Active
Brechin Estates And Managment Limited
Mark Andrew Carroll is a mutual person.
Active
Longmead Estate Ltd
Mark Andrew Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Nov 2025
Mark Andrew Carroll Details Changed
7 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 3 Nov 2025
Director's details changed for Mark Andrew Carroll on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 10 April 2025
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 31 Jan 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Jan 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 31 Jan 2022
Repayment History
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