Brechin Holdings Ltd
01562054
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
director · Since 31/12/1990
PROPERTY COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 84
Also on 22 other boards
director · Since 01/10/2003
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
Former
secretary · Resigned 18/04/1994
secretary · Resigned 21/06/2019
director · Resigned 21/06/2019
Persons with Significant Control
Ms Anna Elinor Jenkins
British · United Kingdom · Age 54
Kings Hill House, Lower Street, Chewton Mendip, BA3 4GP
Notified 30/04/2020
Mr Stephen Austin John Davies
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
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
68 GRAFTON WAY
LONDON
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
termination secretary company with name termination date
termination director company with name termination date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts amended with made up date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
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