Back to search
Brechin Holdings Ltd
01562054
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 18/05/1981
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Roger Max Davies
director · Since 31/12/1990
PROPERTY COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 84
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
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 21/01/1983Registered 27/01/1983