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Brechin Place Management Limited

02698621

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

13 Crescent Place, London, SW3 2EA
Incorporated 19/03/1992

Previously known as

Janpass Limited · until 30/03/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Penelope Coate

director · Since 13/07/1999

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Tlc Real Estate Services Limited

secretary · Since 28/09/2016

Also on 113 other boards

Mr Iain James Mackay

director · Since 29/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Penelope Coate

director · Since 13/07/1999

British · United Kingdom · Age 66

Tlc Real Estate Services Limited

corporate secretary · Since 28/09/2016

Reg: 7524071

Also on 113 other boards

Iain James Mackay

director · Since 29/05/2025

British · England · Age 64

Former

P S Nominees Limited

corporate nominee director · Resigned 19/03/1992

P S Secretaries Limited

corporate nominee secretary · Resigned 19/03/1992

Michael David Townley

director · Resigned 05/02/1993

Sekforde Street Nominees Limited

corporate secretary · Resigned 05/02/1993

Mary O'Brien

director · Resigned 25/02/1997

Jonathon Charles Cleland

director · Resigned 14/02/1999

Charles Harry Curran

director · Resigned 12/04/1999

Felicity Anne Jones

secretary · Resigned 13/07/1999

Felicity Anne Jones

director · Resigned 13/07/1999

James Edward Kerr

director · Resigned 07/02/2001

Tanya Ganz-Hackert

director · Resigned 13/10/2003

Aline Khanamirian

director · Resigned 01/12/2010

Georgina Mary Nelson

director · Resigned 18/10/2011

Andrea Mackay

director · Resigned 12/02/2015

Julian Chitty

secretary · Resigned 17/02/2015

Brodia Services Limited

corporate secretary · Resigned 28/09/2016

Frances Townley

director · Resigned 29/05/2025

PSC Statements

no individual or entity with signficant control· 19/03/2017

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line113 Crescent Place
2026-09-10

13 CRESCENT PLACE

post townLondon
2026-09-10

LONDON

officer appointedTLC REAL ESTATE SERVICES LIMITED
2026-09-10
officer appointedCOATE, Penelope
2026-09-10
officer appointedMACKAY, Iain James
2026-09-10

CompanyRankvs 31428+ SIC 98000 peers
56

Financial strength71th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£450

Current Liabilities

£4k

Fixed Assets

£5k

Debtors

£450

0avg. employees

Balance Sheet

Assets less current liabilities£1k

EstimatesDerived

YearCurrent RatioImplied Profit
20240.10+£85
20230.07

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

30/01/20264 pages · PDF
Director details changed

change person director company with change date

04/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20251 page · PDF
CH04

change corporate secretary company with change date

02/07/20251 page · PDF
Director appointed

appoint person director company with name date

09/06/20252 pages · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20245 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20244 pages · PDF
Director details changed

change person director company with change date

18/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20235 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20225 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20215 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20205 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20197 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20176 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20171 page · PDF
AP04

appoint corporate secretary company with name date

10/10/20162 pages · PDF
TM02

termination secretary company with name termination date

10/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20156 pages · PDF
Director resigned

termination director company with name termination date

15/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

02/04/20151 page · PDF
AP04

appoint corporate secretary company with name date

01/04/20152 pages · PDF
TM02

termination secretary company with name termination date

01/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20147 pages · PDF
Accounts filed

accounts with accounts type full

05/03/20145 pages · PDF
Director appointed

appoint person director company with name

05/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20125 pages · PDF
Director resigned

termination director company with name

31/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20115 pages · PDF
Director resigned

termination director company with name

10/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20107 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20106 pages · PDF
363a

legacy

30/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20095 pages · PDF
363s

legacy

09/04/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/20085 pages · PDF
363s

legacy

28/03/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20075 pages · PDF
363s

legacy

22/03/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20065 pages · PDF
363s

legacy

23/03/20059 pages · PDF
288a

legacy

08/02/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20055 pages · PDF
363s

legacy

26/03/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20045 pages · PDF
288b

legacy

23/10/20031 page · PDF
363s

legacy

25/03/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20035 pages · PDF
363s

legacy

11/04/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20025 pages · PDF
363s

legacy

26/03/20018 pages · PDF
288a

legacy

28/02/20012 pages · PDF
288a

legacy

20/02/20012 pages · PDF
288b

legacy

14/02/20011 page · PDF
Accounts filed

accounts with accounts type full

09/02/20015 pages · PDF
363s

legacy

17/03/20008 pages · PDF
Accounts filed

accounts with accounts type full

20/01/20004 pages · PDF
288a

legacy

06/08/19992 pages · PDF
288a

legacy

06/08/19992 pages · PDF
288b

legacy

06/08/19991 page · PDF
287

legacy

22/07/19991 page · PDF
288a

legacy

22/07/19992 pages · PDF
288b

legacy

22/07/19991 page · PDF
Accounts filed

accounts with accounts type full

09/06/19995 pages · PDF
288a

legacy

19/04/19992 pages · PDF
288b

legacy

19/04/19991 page · PDF
363s

legacy

19/04/19996 pages · PDF
288b

legacy

24/02/19991 page · PDF
Accounts filed

accounts with accounts type full

22/10/19985 pages · PDF
363s

legacy

07/04/1998PDF
Accounts filed

accounts with accounts type full

29/10/19974 pages · PDF
288a

legacy

29/10/19972 pages · PDF
363s

legacy

16/04/19976 pages · PDF
288a

legacy

10/03/19972 pages · PDF
Accounts filed

accounts with accounts type full

28/10/19965 pages · PDF
363s

legacy

10/05/19966 pages · PDF
Accounts filed

accounts with accounts type full

23/02/19965 pages · PDF
225(1)

legacy

09/02/19961 page · PDF
363s

legacy

13/04/19954 pages · PDF