BRECHIN HOLDINGS LTD

Key Data

Status

Active

Company No.

01562054

Incorporation date

18/05/1981

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

02/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

15/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

31/12/2024

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

31/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

25/05/2023

Director's details changed for Ms Anna Elinor Jenkins on 2023-05-16

View PDF (2 pages)

25/05/2023

Change of details for Ms Anna Elinor Jenkins as a person with significant control on 2023-05-16

View PDF (2 pages)

22/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

30/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

02/08/2022

Director's details changed for Mr Roger Max Davies on 2022-07-27

View PDF (2 pages)

07/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

25/01/2022

Confirmation statement made on 2021-12-29 with updates

View PDF (5 pages)

06/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

18/03/2021

Cessation of Roger Max Davies as a person with significant control on 2020-04-30

View PDF (1 pages)

18/03/2021

Notification of Anna Elinor Jenkins as a person with significant control on 2020-04-30

View PDF (2 pages)

18/03/2021

Notification of Stephen Austin John Davies as a person with significant control on 2020-04-30

View PDF (2 pages)

07/03/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (5 pages)

09/07/2020

Change of details for Mr Roger Max Davies as a person with significant control on 2020-07-09

View PDF (2 pages)

09/07/2020

Director's details changed for Mr Stephen Austin John Davies on 2020-07-09

View PDF (2 pages)

08/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

16/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (5 pages)

03/09/2019

Director's details changed for Mr Stephen John Davies on 2019-08-20

View PDF (2 pages)

04/07/2019

Termination of appointment of Janet Raffety as a secretary on 2019-06-21

View PDF (1 pages)

04/07/2019

Termination of appointment of Janet Raffety as a director on 2019-06-21

View PDF (1 pages)

19/06/2019

Director's details changed for Mr Stephen John Davies on 2019-06-07

View PDF (2 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

08/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

26/10/2018

Registered office address changed from 6, Brechin Place, London, 6, Brechin Place London SW7 4QA England to 68 Grafton Way London W1T 5DS on 2018-10-26

View PDF (1 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

09/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 13 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 12 in full

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

06/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

10/05/2016

Registered office address changed from 6 Brechin Place London Sw7 to 6, Brechin Place, London, 6, Brechin Place London SW7 4QA on 2016-05-10

View PDF (1 pages)

11/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (5 pages)

21/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (8 pages)

20/05/2015

Appointment of Anna Elinor Jenkins as a director on 2015-05-07

View PDF (3 pages)

12/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (5 pages)

23/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (7 pages)

25/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (5 pages)

23/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (7 pages)

25/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (5 pages)

09/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (7 pages)

04/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (5 pages)

25/01/2012

Previous accounting period extended from 2011-04-30 to 2011-06-30

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (7 pages)

31/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (5 pages)

27/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (7 pages)

24/05/2010

Amended accounts made up to 2009-04-30

View PDF (5 pages)

22/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Stephen John Davies on 2010-01-13

View PDF (2 pages)

29/04/2009

Total exemption full accounts made up to 2008-04-30

View PDF (5 pages)

26/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

11/04/2008

Total exemption full accounts made up to 2007-04-30

View PDF (5 pages)

23/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

04/05/2007

Total exemption full accounts made up to 2006-04-30

View PDF (5 pages)

14/02/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

27/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (5 pages)

11/01/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (5 pages)

10/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

04/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

14/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

07/10/2003

New director appointed

View PDF (2 pages)

10/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

20/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

05/02/2002

New director appointed

View PDF (2 pages)

03/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

09/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

10/01/2000

Return made up to 29/12/99; no change of members

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

15/12/1998

Return made up to 29/12/98; no change of members

View PDF (5 pages)

06/03/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

23/01/1998

Return made up to 29/12/97; full list of members

View PDF (7 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

19/12/1996

Return made up to 29/12/96; no change of members

View PDF (5 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

27/12/1995

Return made up to 29/12/95; no change of members

View PDF (6 pages)

11/04/1995

Particulars of contract relating to shares

View PDF (6 pages)

11/04/1995

Ad 29/04/94--------- £ si 6@1

View PDF (2 pages)

31/03/1995

Ad 29/04/94--------- £ si 6@1

View PDF (2 pages)

31/03/1995

Resolutions

View PDF (0 pages)

31/03/1995

Resolutions

View PDF (2 pages)

31/03/1995

Nc inc already adjusted 29/04/94

View PDF (1 pages)

01/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

08/01/1995

Return made up to 29/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/06/1994

Certificate of change of name

View PDF (0 pages)

11/05/1994

Registered office changed on 11/05/94 from: 39 church meadow long ditton surrey KT6 5EP

View PDF (0 pages)

06/04/1994

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

16/01/1994

Return made up to 29/12/93; no change of members

View PDF (0 pages)

18/05/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (0 pages)

14/02/1993

Return made up to 29/12/92; full list of members

View PDF (0 pages)

17/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

08/01/1992

Return made up to 29/12/91; no change of members

View PDF (0 pages)

21/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

30/05/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

30/05/1991

Accounting reference date shortened from 31/05 to 31/03

View PDF (0 pages)

07/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

01/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

31/01/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

09/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

09/03/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

20/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

07/04/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

01/04/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

10/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1986

Full accounts made up to 1985-05-31

View PDF (0 pages)

13/06/1986

Registered office changed on 13/06/86 from: 8 bovingdon road london SW6

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRECHIN HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

29/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Anna Elinor Jenkins	Director	07/05/2015 - Present	-
Davies, Stephen Austin John	Director	01/10/2003 - Present	56
Raffety, Janet	Director	31/01/2002 - 21/06/2019	3
Raffety, Janet	Secretary	18/04/1994 - 21/06/2019	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRECHIN HOLDINGS LTD

BRECHIN HOLDINGS LTD is an(a) Active company incorporated on 18/05/1981 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 2 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 HOLDINGS LTD?

BRECHIN HOLDINGS LTD is currently Active. It was registered on 18/05/1981 .

Where is BRECHIN HOLDINGS LTD located?

BRECHIN HOLDINGS LTD is registered at 68 Grafton Way, London W1T 5DS.

What does BRECHIN HOLDINGS LTD do?

BRECHIN HOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRECHIN HOLDINGS LTD?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-29 with no updates.