Back to search
Brechin Management Limited
01530176
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 26/11/1980
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Roger Max Davies
director · Since 29/12/1991
CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 84
Also on 22 other boards
Mr Stephen Austin John Davies
director · Since 01/10/2003
CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
Persons with Significant Control
Brechin Holdings Limited
75–100% shares
75–100% votes
Appoint directors
68, Grafton Way, London, W1T 5DS
Reg: 01562054 · Companies House · Private Limited Company
Notified 03/01/2019
Former PSCs
Mr Roger Max Davies
Ceased 03/01/2019