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Brechin Commercial Limited

Brechin Commercial Limited is an active company incorporated on 5 November 2018 with the registered office located in London, Greater London. Brechin Commercial Limited was registered 7 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
11658733
Private limited company
Age
7 years
Incorporated 5 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Aug 1942
Brechin Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brechin Holdings Ltd
Roger Max Davies and are mutual people.
Active
Padmanor Investments Limited
Roger Max Davies is a mutual person.
Active
Brechin Management Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Stripecross Limited
Roger Max Davies and Stephen Austin John 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
Sandtrend Investments Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Full Accounts Submitted
10 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Mr Roger Max Davies Details Changed
3 Years Ago on 27 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 25 Nov 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Feb 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Mar 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 10 Nov 2022
Director's details changed for Mr Roger Max Davies on 27 July 2022
Submitted on 2 Aug 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 9 Mar 2022
Repayment History
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