BRECHIN FREEHOLD LIMITED

Key Data

Status

Active

Company No.

04654997

Incorporation date

03/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

01/09/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

03/09/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

12/08/2021

Notification of Fabrice Francois as a person with significant control on 2021-08-12

View PDF (2 pages)

12/08/2021

Appointment of Mr Fabrice Francois as a director on 2021-08-12

View PDF (2 pages)

12/08/2021

Appointment of Mrs Alexandra Francois as a director on 2021-08-12

View PDF (2 pages)

12/08/2021

Appointment of Miss Virginia Voli as a secretary on 2021-08-12

View PDF (2 pages)

12/08/2021

Termination of appointment of Roberta Ferri Lupi as a director on 2021-08-11

View PDF (1 pages)

12/08/2021

Termination of appointment of Roberta Ferri Lupi as a secretary on 2021-08-11

View PDF (1 pages)

12/08/2021

Cessation of Roberta Luisa Ferri-Lupi as a person with significant control on 2021-08-11

View PDF (1 pages)

06/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

07/09/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

04/09/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (7 pages)

25/08/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (6 pages)

01/09/2015

Accounts for a dormant company made up to 2015-02-28

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17/07/2015

Appointment of Mrs Susan Black as a director on 2015-03-27

View PDF (2 pages)

17/07/2015

Termination of appointment of Elisabeth Friederike Eivor Lutzow as a director on 2015-03-27

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (7 pages)

30/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

06/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (7 pages)

03/09/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

22/08/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (7 pages)

21/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

04/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (7 pages)

28/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Roberta Ferri Lupi on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Elisabeth Friederike Eivor Lutzow on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Miss Virginia Voli on 2010-02-04

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

05/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

04/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

20/11/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

06/03/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

21/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Accounts for a dormant company made up to 2006-02-28

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23/10/2006

New secretary appointed

View PDF (2 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

03/03/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

24/10/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

02/03/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

03/12/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

25/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

23/02/2004

Ad 01/02/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Registered office changed on 31/03/03 from: challoner house 19 clerkenwell close london EC1R 0RR

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

03/02/2003

Incorporation

View PDF (19 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Susan Black	Director	27/03/2015 - Present	1
Ferri Lupi, Roberta	Director	17/08/2006 - 11/08/2021	-
Voli, Virginia	Director	03/02/2003 - Present	2
Francois, Fabrice	Director	12/08/2021 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/02/2003 - 03/02/2003	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BRECHIN FREEHOLD LIMITED

BRECHIN FREEHOLD LIMITED is an(a) Active company incorporated on 03/02/2003 with the registered office located at 25 Brechin Place, London, SW7 4QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRECHIN FREEHOLD LIMITED?

BRECHIN FREEHOLD LIMITED is currently Active. It was registered on 03/02/2003 .

Where is BRECHIN FREEHOLD LIMITED located?

BRECHIN FREEHOLD LIMITED is registered at 25 Brechin Place, London, SW7 4QD.

What does BRECHIN FREEHOLD LIMITED do?

BRECHIN FREEHOLD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRECHIN FREEHOLD LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with no updates.