Brechin Holdings Ltd
Company Profile
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MicroBrechin Holdings Ltd
01562054•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
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Incorporated
18/05/1981
Company Age
44 years
Directors
3
Employees
10
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Brechin Holdings Ltd (01562054) is a private limited with share capital incorporated on 18/05/1981 (44 years old) and registered in london, W1T5DS. The company operates under SIC code 68100 - buying and selling of own real estate.
Brechin holdings limited is a privately owned uk residential and commercial property investment company. we buy, develop and invest in residential & commercial property across the uk for long term growth and revenue generation. with offices in bristol, our companies, associates and subsidiaries have...
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 18/05/1981
W1T5DS
10 employees
Financial Overview
Total Assets
£8.27M
Liabilities
£6.41M
Net Assets
£1.87M
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£266.2K
Key Metrics
10
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:24-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:07-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:19-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-1996
Legacy
Category:Annual Return
Date:27-12-1995
Legacy
Category:Capital
Date:11-04-1995
Legacy
Category:Capital
Date:11-04-1995
Legacy
Category:Capital
Date:31-03-1995
Resolution
Category:Resolution
Date:31-03-1995
Resolution
Category:Resolution
Date:31-03-1995
Legacy
Category:Capital
Date:31-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1995
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date12/04/2025
Latest Accounts30/06/2024
Trading Addresses
6 Brechin Place, London, SW74QA
68 Grafton Way, London, W1T5DSRegistered
Related Companies
10
Contact
brechinholdings.co.uk
68 Grafton Way, London, W1T5DS