BRECHIN PLACE LIMITED

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BRECHIN PLACE LIMITED

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Key Data

Status

Active

Company No.

05953717

Incorporation date

03/10/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 03/10/2006)
dot icon13/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon24/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-03-31
dot icon30/04/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/11/2023
Confirmation statement made on 2023-11-07 with no updates
dot icon14/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon15/11/2022
Confirmation statement made on 2022-11-07 with no updates
dot icon18/11/2021
Confirmation statement made on 2021-11-07 with no updates
dot icon27/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/05/2021
Director's details changed for Mr James Luke Nicholas Sharman on 2021-04-29
dot icon05/05/2021
Change of details for Mr James Luke Nicholas Sharman as a person with significant control on 2021-04-29
dot icon27/04/2021
Notification of James Luke Nicholas Sharman as a person with significant control on 2021-04-26
dot icon15/11/2020
Confirmation statement made on 2020-11-07 with no updates
dot icon16/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon12/10/2020
Notification of Timothy James Owen Theakston as a person with significant control on 2016-04-06
dot icon12/10/2020
Withdrawal of a person with significant control statement on 2020-10-12
dot icon12/10/2020
Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-09-28
dot icon12/10/2020
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-10-12
dot icon12/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/11/2019
Confirmation statement made on 2019-11-07 with no updates
dot icon20/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/11/2018
Confirmation statement made on 2018-11-07 with no updates
dot icon18/12/2017
Confirmation statement made on 2017-11-07 with no updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/12/2016
Confirmation statement made on 2016-11-07 with updates
dot icon14/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon12/07/2016
Appointment of James Luke Sharman as a director on 2016-07-06
dot icon12/07/2016
Termination of appointment of Philippe Lacour Gayet as a director on 2016-07-06
dot icon11/11/2015
Annual return made up to 2015-11-07 no member list
dot icon22/09/2015
Total exemption full accounts made up to 2015-03-31
dot icon07/11/2014
Annual return made up to 2014-11-07 no member list
dot icon19/06/2014
Total exemption full accounts made up to 2014-03-31
dot icon19/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon08/11/2013
Annual return made up to 2013-11-07 no member list
dot icon09/11/2012
Annual return made up to 2012-11-07 no member list
dot icon16/08/2012
Total exemption full accounts made up to 2012-03-31
dot icon08/11/2011
Annual return made up to 2011-11-07 no member list
dot icon20/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon31/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon22/12/2010
Termination of appointment of Nicholas Sharman as a director
dot icon29/11/2010
Register inspection address has been changed
dot icon29/11/2010
Registered office address changed from , Lupton Fawcett Llp, Yorkshire House East Parade, Leeds, LS1 5BD on 2010-11-29
dot icon29/11/2010
Termination of appointment of Timothy Theakston as a secretary
dot icon29/11/2010
Appointment of Quadrant Property Management Limited as a secretary
dot icon25/11/2010
Annual return made up to 2010-11-07 no member list
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/01/2010
Annual return made up to 2009-11-07 no member list
dot icon08/01/2010
Director's details changed for Timothy James Owen Theakston on 2009-10-01
dot icon08/01/2010
Director's details changed for Philippe Lacour Gayet on 2009-10-01
dot icon27/08/2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
dot icon30/12/2008
Annual return made up to 07/11/08
dot icon17/07/2008
Accounts for a dormant company made up to 2007-10-31
dot icon23/11/2007
Annual return made up to 07/11/07
dot icon05/07/2007
New director appointed
dot icon23/05/2007
Director resigned
dot icon13/10/2006
Director resigned
dot icon13/10/2006
Secretary resigned;director resigned
dot icon13/10/2006
New director appointed
dot icon13/10/2006
New secretary appointed;new director appointed
dot icon13/10/2006
New director appointed
dot icon03/10/2006
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
90.00
-
0.00
-
-
2024
0
90.00
-
0.00
-
-
2024
0
90.00
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

90.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QUADRANT PROPERTY MANAGEMENT LIMITED
Corporate Secretary
24/11/2010 - 28/09/2020
22
Philippe Lacour-Gayet
Director
26/06/2007 - 06/07/2016
1
SWIFT INCORPORATIONS LIMITED
Corporate Secretary
03/10/2006 - 03/10/2006
1497
SWIFT INCORPORATIONS LIMITED
Corporate Director
03/10/2006 - 03/10/2006
1497
INSTANT COMPANIES LIMITED
Corporate Director
03/10/2006 - 03/10/2006
812

Persons with Significant Control

2
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 PLACE LIMITED

BRECHIN PLACE LIMITED is an(a) Active company incorporated on 03/10/2006 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECHIN PLACE LIMITED?

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BRECHIN PLACE LIMITED is currently Active. It was registered on 03/10/2006 .

Where is BRECHIN PLACE LIMITED located?

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BRECHIN PLACE LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does BRECHIN PLACE LIMITED do?

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BRECHIN PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRECHIN PLACE LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-07 with no updates.