Brechin Management Limited
Company Profile
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MicroBrechin Management Limited
01530176•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
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Incorporated
26/11/1980
Company Age
45 years
Directors
2
Employees
3
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brechin Management Limited (01530176) is a private limited with share capital incorporated on 26/11/1980 (45 years old) and registered in london, W1T5DS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/11/1980
W1T5DS
3 employees
Financial Overview
Total Assets
£654.8K
Liabilities
£495.9K
Net Assets
£158.9K
Cash
£240.7K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
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:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2016
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:01-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2015
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:18-03-2014
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:15-02-2013
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:14-03-2012
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:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
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 Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2004
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:01-05-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2002
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:03-03-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1997
Legacy
Category:Annual Return
Date:19-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-1996
Legacy
Category:Annual Return
Date:22-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1995
Legacy
Category:Address
Date:05-01-1995
Legacy
Category:Annual Return
Date:05-01-1995
Legacy
Category:Accounts
Date:10-06-1994
Legacy
Category:Annual Return
Date:16-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1994
Legacy
Category:Annual Return
Date:14-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1992
Legacy
Category:Annual Return
Date:08-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1991
Legacy
Category:Officers
Date:27-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1991
Legacy
Category:Annual Return
Date:08-02-1991
Legacy
Category:Annual Return
Date:27-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1989
Legacy
Category:Annual Return
Date:08-03-1989
Legacy
Category:Officers
Date:09-02-1989
Resolution
Category:Resolution
Date:27-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1988
Legacy
Category:Annual Return
Date:22-03-1988
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1987
Legacy
Category:Annual Return
Date:10-02-1987
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date12/04/2025
Latest Accounts30/06/2024
Trading Addresses
68 Grafton Way, London, W1T5DSRegistered
36 Parthenia Road, London, SW64BH
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