BRECHIN PLACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02698621

Incorporation date

19/03/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1992)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (4 pages)

04/07/2025

Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-04

View PDF (1 pages)

04/07/2025

Director's details changed for Mr Iain James Mackay on 2025-07-01

View PDF (2 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01

View PDF (1 pages)

09/06/2025

Termination of appointment of Frances Townley as a director on 2025-05-29

View PDF (1 pages)

09/06/2025

Appointment of Mr Iain James Mackay as a director on 2025-05-29

View PDF (2 pages)

15/02/2025

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

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

18/12/2023

Director's details changed for Penelope Coate on 2023-12-18

View PDF (2 pages)

28/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

02/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

19/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

20/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

01/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

08/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

31/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

19/03/2017

Registered office address changed from Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ to 8 Hogarth Place London SW5 0QT on 2017-03-19

View PDF (1 pages)

10/10/2016

Appointment of Tlc Real Estate Services Limited as a secretary on 2016-09-28

View PDF (2 pages)

10/10/2016

Termination of appointment of Brodia Services Limited as a secretary on 2016-09-28

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

15/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

15/04/2015

Termination of appointment of Andrea Mackay as a director on 2015-02-12

View PDF (1 pages)

02/04/2015

Registered office address changed from Kimberley Water Lane, Speen Princes Risborough Buckinghamshire HP27 0SW to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on 2015-04-02

View PDF (1 pages)

01/04/2015

Appointment of Brodia Services Limited as a secretary on 2015-02-17

View PDF (2 pages)

01/04/2015

Termination of appointment of Julian Chitty as a secretary on 2015-02-17

View PDF (1 pages)

30/01/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

24/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

05/03/2014

Full accounts made up to 2013-12-31

View PDF (5 pages)

05/06/2013

Appointment of Andrea Mackay as a director

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

08/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

27/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/10/2011

Termination of appointment of Georgina Nelson as a director

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

18/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

10/12/2010

Termination of appointment of Aline Khanamirian as a director

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (7 pages)

06/04/2010

Director's details changed for Penelope Coate on 2009-11-01

View PDF (2 pages)

06/04/2010

Director's details changed for Aline Khanamirian on 2009-11-01

View PDF (2 pages)

06/04/2010

Director's details changed for Frances Townley on 2009-11-01

View PDF (2 pages)

06/04/2010

Director's details changed for Georgina Mary Nelson on 2009-11-01

View PDF (2 pages)

19/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

30/03/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

26/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

09/04/2008

Return made up to 19/03/08; no change of members

View PDF (8 pages)

15/01/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

28/03/2007

Return made up to 19/03/07; full list of members

View PDF (9 pages)

26/01/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

22/03/2006

Return made up to 19/03/06; full list of members

View PDF (9 pages)

23/01/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

23/03/2005

Return made up to 19/03/05; full list of members

View PDF (9 pages)

08/02/2005

New director appointed

View PDF (2 pages)

24/01/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

26/03/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

02/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

23/10/2003

Director resigned

View PDF (1 pages)

25/03/2003

Return made up to 19/03/03; full list of members

View PDF (9 pages)

28/01/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

11/04/2002

Return made up to 19/03/02; full list of members

View PDF (8 pages)

11/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

26/03/2001

Return made up to 19/03/01; full list of members

View PDF (8 pages)

28/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

17/03/2000

Return made up to 19/03/00; full list of members

View PDF (8 pages)

20/01/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

06/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

Registered office changed on 22/07/99 from: 5 brechin place london SW7 4QA

View PDF (1 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

24/02/1999

Director resigned

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

07/04/1998

Return made up to 19/03/98; no change of members

View PDF (0 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

29/10/1997

New director appointed

View PDF (2 pages)

16/04/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

10/03/1997

New director appointed

View PDF (2 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

10/05/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

23/02/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

09/02/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

13/04/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

27/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

18/05/1994

Return made up to 19/03/94; no change of members

View PDF (0 pages)

27/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

19/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/08/1993

Director resigned;new director appointed

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

02/07/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

30/04/1992

Memorandum and Articles of Association

View PDF (9 pages)

30/04/1992

Resolutions

View PDF (0 pages)

30/04/1992

Resolutions

View PDF (0 pages)

30/04/1992

Conso 19/03/92

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09/04/1992

Memorandum and Articles of Association

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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09/04/1992

£ nc 1000/700 19/03/92

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03/04/1992

Registered office changed on 03/04/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA

View PDF (0 pages)

03/04/1992

New secretary appointed;director resigned

View PDF (0 pages)

03/04/1992

Secretary resigned;new director appointed

View PDF (0 pages)

27/03/1992

Certificate of change of name

View PDF (0 pages)

19/03/1992

Incorporation

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
1.11K
-
0.00
-
-

2022
0
1.12K
-
0.00
-
-

2022
0
1.12K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.12K £1.63 % *

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
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	28/09/2016 - Present	57
Khanamirian, Aline	Director	25/01/2005 - 01/12/2010	4
BRODIA SERVICES LIMITED	Corporate Secretary	17/02/2015 - 28/09/2016	6
Curran, Charles Harry	Director	25/02/1997 - 12/04/1999	4
Mackay, Iain James	Director	29/05/2025 - Present	26

Persons with Significant Control

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

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Description

About BRECHIN PLACE MANAGEMENT LIMITED

BRECHIN PLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 19/03/1992 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 3 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 MANAGEMENT LIMITED?

BRECHIN PLACE MANAGEMENT LIMITED is currently Active. It was registered on 19/03/1992 .

Where is BRECHIN PLACE MANAGEMENT LIMITED located?

BRECHIN PLACE MANAGEMENT LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does BRECHIN PLACE MANAGEMENT LIMITED do?

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

What is the latest filing for BRECHIN PLACE MANAGEMENT LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with updates.