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BRECHIN INVESTMENTS LIMITED

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BRECHIN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

09735057

Incorporation date

16/08/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

56 The Square, Chagford TQ13 8AECopy
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Latest events (Record since 16/08/2015)
dot icon10/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon10/10/2025
Appointment of Mr Rory Alan Hardick as a director on 2025-10-10
View PDF (2 pages)
dot icon10/10/2025
Termination of appointment of Tessa Rose Hardick as a director on 2025-10-10
View PDF (1 pages)
dot icon27/08/2025
Confirmation statement made on 2025-08-15 with updates
View PDF (5 pages)
dot icon27/06/2025
Director's details changed for Mrs Tessa Rose Hardick on 2025-06-27
View PDF (2 pages)
dot icon27/06/2025
Change of details for Mrs Tessa Rose Hardick as a person with significant control on 2025-06-27
View PDF (2 pages)
dot icon24/06/2025
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 56 the Square Chagford TQ13 8AE on 2025-06-24
View PDF (1 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with updates
View PDF (5 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with updates
View PDF (5 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon05/09/2022
Confirmation statement made on 2022-08-15 with updates
View PDF (5 pages)
dot icon04/01/2022
Previous accounting period extended from 2021-08-31 to 2021-12-31
View PDF (1 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-15 with updates
View PDF (5 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-15 with updates
View PDF (5 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with updates
View PDF (5 pages)
dot icon07/08/2019
Director's details changed for Mrs Tessa Rose Hardick on 2019-08-07
View PDF (2 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon03/04/2019
Director's details changed for Mrs Tessa Rose Hardick on 2019-04-03
View PDF (2 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-15 with updates
View PDF (5 pages)
dot icon14/08/2018
Director's details changed for Mrs Tessa Rose Hardick on 2018-08-14
View PDF (2 pages)
dot icon26/06/2018
Change of details for Mrs Tessa Rose Hardick as a person with significant control on 2018-06-26
View PDF (2 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon17/04/2018
Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2018-04-17
View PDF (1 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-15 with updates
View PDF (5 pages)
dot icon01/11/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon30/09/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (6 pages)
dot icon16/08/2015
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+1,231.39 % *

* during past year

Cash in Bank

£286,369.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.84M
-
0.00
21.51K
-
2022
1
2.21M
-
0.00
286.37K
-
2022
1
2.21M
-
0.00
286.37K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.21M £Descended-22.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

286.37K £Ascended1.23K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardick, Rory Alan
Director
10/10/2025 - Present
34
Hardick, Tessa Rose
Director
16/08/2015 - 10/10/2025
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRECHIN INVESTMENTS LIMITED

BRECHIN INVESTMENTS LIMITED is an(a) Active company incorporated on 16/08/2015 with the registered office located at 56 The Square, Chagford TQ13 8AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECHIN INVESTMENTS LIMITED?

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BRECHIN INVESTMENTS LIMITED is currently Active. It was registered on 16/08/2015 .

Where is BRECHIN INVESTMENTS LIMITED located?

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BRECHIN INVESTMENTS LIMITED is registered at 56 The Square, Chagford TQ13 8AE.

What does BRECHIN INVESTMENTS LIMITED do?

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BRECHIN INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRECHIN INVESTMENTS LIMITED have?

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BRECHIN INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for BRECHIN INVESTMENTS LIMITED?

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The latest filing was on 10/10/2025: Total exemption full accounts made up to 2024-12-31.