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The Brecons Management Limited

03378714

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 30/05/1997

Compliance

Last accounts

30/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

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

Officers

Graham Bartholomew Limited

corporate secretary · Since 21/12/2013

Reg: 3125865

John Ulus Emin

director · Since 13/07/2023

British · England · Age 63

Peter Murray Hills

director · Since 13/07/2023

British · England · Age 83

Alison Alexander Mccreath

director · Since 13/07/2023

British · England · Age 78

Joanna Mary Richards

director · Since 13/07/2023

British · England · Age 48

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 30/05/1997

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 30/05/1997

Combined Nominees Limited

corporate nominee director · Resigned 30/05/1997

John Christopher Mohan

secretary · Resigned 20/08/1998

Philip Andrew Dodson

director · Resigned 20/08/1998

Roger Orland Somerville Hendrie

director · Resigned 20/08/1998

Frederick Alexander Hammond

director · Resigned 01/10/2002

John Monckton Rubin

secretary · Resigned 06/09/2005

Julia Catherine Grant

director · Resigned 07/09/2011

J J Homes (Properties) Ltd

corporate secretary · Resigned 10/12/2013

Alison Alexander Mccreath

director · Resigned 18/09/2017

John Ulus Emin

director · Resigned 21/08/2020

Alison Alexander Mccreath

director · Resigned 28/05/2021

Elaine Marie Whiting

director · Resigned 13/07/2023

Nigel James Grist

director · Resigned 26/03/2026

PSC Statements

no individual or entity with signficant control· 30/05/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line115 Penrhyn Road
2026-05-07

15 PENRHYN ROAD

post townKingston Upon Thames
2026-05-07

KINGSTON UPON THAMES

officer appointedGRAHAM BARTHOLOMEW LIMITED
2026-05-07
officer appointedEMIN, John Ulus
2026-05-07
officer appointedHILLS, Peter Murray
2026-05-07
officer appointedMCCREATH, Alison Alexander
2026-05-07
officer appointedRICHARDS, Joanna Mary
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/03/20263 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20237 pages · PDF
Director appointed

appoint person director company with name date

18/08/20232 pages · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Director resigned

termination director company with name termination date

20/07/20231 page · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20235 pages · PDF
Director details changed

change person director company with change date

07/02/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20227 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Director resigned

termination director company with name termination date

30/05/20211 page · PDF
Director resigned

termination director company with name termination date

25/08/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20207 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20193 pages · PDF
Director appointed

appoint person director company with name date

04/04/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20158 pages · PDF
Director details changed

change person director company with change date

19/06/20152 pages · PDF
Director details changed

change person director company with change date

19/06/20152 pages · PDF
Director details changed

change person director company with change date

19/06/20152 pages · PDF
Director appointed

appoint person director company with name date

26/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20147 pages · PDF
AP04

appoint corporate secretary company with name

23/06/20142 pages · PDF
Address changed

change registered office address company with date old address

10/12/20131 page · PDF
TM02

termination secretary company with name

10/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20113 pages · PDF
Director resigned

termination director company with name

07/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/201012 pages · PDF
CH04

change corporate secretary company with change date

22/06/20102 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Address changed

change registered office address company with date old address

15/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20094 pages · PDF
363a

legacy

02/06/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20084 pages · PDF
287

legacy

21/08/20081 page · PDF
363s

legacy

11/08/20089 pages · PDF
Accounts filed

accounts with accounts type full

23/10/200711 pages · PDF
363s

legacy

18/07/20077 pages · PDF
Accounts filed

accounts with accounts type full

03/05/200711 pages · PDF
363s

legacy

26/06/200613 pages · PDF
288a

legacy

21/10/20052 pages · PDF
225

legacy

03/10/20051 page · PDF
288b

legacy

28/09/20051 page · PDF
288a

legacy

28/09/20052 pages · PDF
363s

legacy

23/08/200514 pages · PDF
Accounts filed

accounts with accounts type full

29/06/200510 pages · PDF
363s

legacy

25/06/200414 pages · PDF
Accounts filed

accounts with accounts type full

17/05/200410 pages · PDF
Accounts filed

accounts with accounts type full

28/08/200310 pages · PDF
363s

legacy

26/06/200314 pages · PDF
288b

legacy

12/05/20031 page · PDF
Accounts filed

accounts with accounts type full

01/08/200210 pages · PDF
363s

legacy

29/06/200214 pages · PDF
363s

legacy

05/07/200114 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200110 pages · PDF
363s

legacy

10/08/200012 pages · PDF
Accounts filed

accounts with accounts type full

21/07/200011 pages · PDF
287

legacy

22/04/20001 page · PDF
363s

legacy

09/07/19996 pages · PDF
Accounts filed

accounts with accounts type full

18/05/199910 pages · PDF
288a

legacy

11/09/19982 pages · PDF
288b

legacy

26/08/19981 page · PDF
288b

legacy

26/08/19981 page · PDF
288b

legacy

26/08/19981 page · PDF
288a

legacy

26/08/19982 pages · PDF
287

legacy

26/08/19981 page · PDF
288a

legacy

26/08/19982 pages · PDF
288a

legacy

26/08/19982 pages · PDF
288a

legacy

26/08/19982 pages · PDF
363s

legacy

26/06/19986 pages · PDF
88(2)R

legacy

15/04/19982 pages · PDF
225

legacy

28/10/19971 page · PDF
288a

legacy

06/06/19972 pages · PDF
287

legacy

06/06/19971 page · PDF