BRECHIN MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01530176

Incorporation date

26/11/1980

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 26/11/1980)

11/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

05/12/2025

Termination of appointment of Daphne Eden Davies as a director on 2025-11-14

View PDF (1 pages)

15/04/2025

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

View PDF (9 pages)

20/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

16/04/2024

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

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

22/05/2023

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

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-02 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)

02/08/2022

Director's details changed for Daphne Eden Davies on 2022-07-27

View PDF (2 pages)

09/06/2022

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

View PDF (9 pages)

20/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

02/07/2021

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

View PDF (9 pages)

27/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

09/07/2020

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

View PDF (2 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

16/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (5 pages)

16/01/2020

Notification of Brechin Holdings Limited as a person with significant control on 2019-01-03

View PDF (2 pages)

16/01/2020

Cessation of Roger Max Davies as a person with significant control on 2019-01-03

View PDF (1 pages)

04/07/2019

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

View PDF (1 pages)

04/07/2019

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

View PDF (1 pages)

25/06/2019

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

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

06/11/2018

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

View PDF (8 pages)

26/10/2018

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

View PDF (1 pages)

23/03/2018

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

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

22/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

24/03/2016

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 (7 pages)

01/07/2015

Appointment of Daphne Eden Davies as a director on 2015-06-25

View PDF (3 pages)

31/03/2015

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 (6 pages)

18/03/2014

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 (6 pages)

15/02/2013

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 (6 pages)

14/03/2012

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 (6 pages)

03/02/2011

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 (6 pages)

08/02/2010

Total exemption small company 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 (5 pages)

13/01/2010

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

View PDF (2 pages)

26/02/2009

Total exemption small company 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 (4 pages)

03/03/2008

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 (2 pages)

21/04/2007

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 (2 pages)

16/03/2006

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 (7 pages)

25/04/2005

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

View PDF (6 pages)

10/01/2005

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

View PDF (7 pages)

08/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

14/01/2004

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

View PDF (7 pages)

07/10/2003

New director appointed

View PDF (2 pages)

01/05/2003

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

View PDF (6 pages)

23/12/2002

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

View PDF (7 pages)

21/03/2002

Full accounts made up to 2001-04-30

View PDF (11 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 (11 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 (11 pages)

10/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

15/12/1998

Return made up to 29/12/98; full list of members

View PDF (7 pages)

03/03/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

23/01/1998

Return made up to 29/12/97; no change of members

View PDF (5 pages)

27/02/1997

Full accounts made up to 1996-04-30

View PDF (11 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 (13 pages)

22/12/1995

Return made up to 29/12/95; full list of members

View PDF (8 pages)

08/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

05/01/1995

Registered office changed on 05/01/95 from: 39 church meadow long ditton surrey KT6 5EP

View PDF (0 pages)

05/01/1995

Return made up to 29/12/94; change of members

View PDF (0 pages)

10/06/1994

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)

06/01/1994

Full accounts made up to 1993-03-31

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)

09/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

27/03/1991

New secretary appointed

View PDF (0 pages)

15/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/02/1991

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

View PDF (0 pages)

27/02/1990

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

View PDF (0 pages)

27/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/03/1989

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

View PDF (0 pages)

09/02/1989

New secretary appointed

View PDF (0 pages)

27/10/1988

Resolutions

View PDF (1 pages)

27/04/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

22/03/1988

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

View PDF (0 pages)

14/09/1987

Full accounts made up to 1986-03-31

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)

24/07/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

13/06/1986

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

View PDF (0 pages)

16/04/1981

Certificate of change of name

View PDF (3 pages)

20/03/1981

Resolutions

View PDF (1 pages)

26/11/1980

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRECHIN MANAGEMENT LIMITEDCheck 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

02/01/2027

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
Davies, Daphne Eden	Director	25/06/2015 - 14/11/2025	2
Davies, Stephen Austin John	Director	01/10/2003 - Present	57
Raffety, Janet	Director	31/01/2002 - 21/06/2019	3

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 MANAGEMENT LIMITED

BRECHIN MANAGEMENT LIMITED is an(a) Active company incorporated on 26/11/1980 with the registered office located at 68 Grafton Way, London W1T 5DS. There is currently 1 active director 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 MANAGEMENT LIMITED?

BRECHIN MANAGEMENT LIMITED is currently Active. It was registered on 26/11/1980 .

Where is BRECHIN MANAGEMENT LIMITED located?

BRECHIN MANAGEMENT LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does BRECHIN MANAGEMENT LIMITED do?

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

What is the latest filing for BRECHIN MANAGEMENT LIMITED?

The latest filing was on 11/01/2026: Confirmation statement made on 2026-01-02 with no updates.