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Brechin Estates And Managment Limited

Brechin Estates And Managment Limited is a dormant company incorporated on 20 December 2022 with the registered office located in Brentwood, Essex. Brechin Estates And Managment Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14550969
Private limited company
Age
2 years 8 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB United Kingdom
Telephone
0118 9759455
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in UK • Born in Jun 1951
Mr Mark Andrew Carroll
PSC • British • Lives in England • Born in Feb 1955
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
The Burstead Group Limited
Julian Richard Edwards is a mutual person.
Active
Brechin Corporate Consultants 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
Longmead Estate Ltd
Mark Andrew Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Andrew Carroll (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Mark Andrew Carroll Details Changed
4 Months Ago on 15 Apr 2025
Mr Julian Richard Edwards Details Changed
4 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Mr Julian Richard Edwards Appointed
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Incorporated
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Director's details changed for Mr Julian Richard Edwards on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mark Andrew Carroll on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mark Andrew Carroll as a person with significant control 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 9 April 2025
Submitted on 9 Apr 2025
Certificate of change of name
Submitted on 4 Mar 2025
Appointment of Mr Julian Richard Edwards as a director on 31 January 2025
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 2 Jan 2024
Repayment History
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