BRECHIN HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
BRECHIN HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRECHIN HOLDINGS LTD was incorporated 42 years ago on 18/05/1981 and has the registered number: 01562054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRECHIN HOLDINGS LTD was incorporated 42 years ago on 18/05/1981 and has the registered number: 01562054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRECHIN HOLDINGS LTD - 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNA ELINOR JENKINS | Jun 1972 | British | Director | 2015-05-07 | CURRENT |
| STEPHEN JOHN DAVIES | Feb 1976 | British | Director | 2003-10-01 | CURRENT |
| ROGER MAX DAVIES | Aug 1942 | British | Director | CURRENT | |
| JANET RAFFETY | Oct 1947 | British | Director | 2002-01-31 UNTIL 2019-06-21 | RESIGNED |
| JANET RAFFETY | Oct 1947 | British | Secretary | 1994-04-18 UNTIL 2019-06-21 | RESIGNED |
| MR JEFFREY BRIAN BARD | Jun 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Austin John Davies | 2020-04-30 | 2/1976 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Anna Elinor Jenkins | 2020-04-30 | 6/1972 | Chewton Mendip Radstock |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger Max Davies | 2016-04-06 - 2020-04-30 | 8/1942 | London | Significant influence or control |