BRECHIN MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRECHIN MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRECHIN MANAGEMENT LIMITED was incorporated 43 years ago on 26/11/1980 and has the registered number: 01530176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRECHIN MANAGEMENT LIMITED was incorporated 43 years ago on 26/11/1980 and has the registered number: 01530176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRECHIN MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JOHN DAVIES | Feb 1976 | British | Director | 2003-10-01 | CURRENT |
ROGER MAX DAVIES | Aug 1942 | British | Director | CURRENT | |
DAPHNE EDEN DAVIES | Oct 1938 | British | Director | 2015-06-25 | CURRENT |
JANET RAFFETY | Oct 1947 | British | Director | 2002-01-31 UNTIL 2019-06-21 | RESIGNED |
MRS NICKY WHITE-SMITH | British | Secretary | RESIGNED | ||
JANET RAFFETY | Oct 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brechin Holdings Limited | 2019-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Max Davies | 2016-04-06 - 2019-01-03 | 8/1942 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRECHIN MANAGEMENT LIMITED | 2020-04-01 | 30-06-2019 | £199,143 Cash £96,718 equity |