Brechin Holdings Ltd

01562054

active

Private Limited Company

england wales

Companies House

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 18/05/1981

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Roger Max Davies

director · Since 31/12/1990

PROPERTY COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 22 other boards

Mr Stephen Austin John Davies

director · Since 01/10/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Ms Anna Elinor Jenkins

director · Since 07/05/2015

NONE

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Ms Anna Elinor Jenkins

25–50% shares

25–50% votes

British · United Kingdom · Age 54

Kings Hill House, Lower Street, Chewton Mendip, BA3 4GP

Notified 30/04/2020

Mr Stephen Austin John Davies

25–50% shares

25–50% votes

British · England · Age 50

North Elm House, Norton Lane, Bristol, BS40 8RW

Notified 30/04/2020

Former PSCs

Mr Roger Max Davies

Ceased 30/04/2020

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1986Registered 23/10/1986Satisfied 09/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1984Registered 06/09/1984Satisfied 09/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/1984Registered 24/05/1984Satisfied 09/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1983Registered 07/12/1983Satisfied 09/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/1983Registered 01/11/1983Satisfied 09/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/1983Registered 27/01/1983

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/1982Registered 04/01/1983Satisfied 09/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1982Registered 11/08/1982Satisfied 09/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1982Registered 16/04/1982Satisfied 09/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1981Registered 11/01/1982Satisfied 09/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1981Registered 20/11/1981Satisfied 09/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1981Registered 20/11/1981Satisfied 09/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1981Registered 20/11/1981Satisfied 09/01/2018