Brechin Place Limited
05953717
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
director · Since 03/10/2006
SURVEYOR
BRITISH · ENGLAND · Age 69
Also on 14 other boards
Former
corporate director · Resigned 03/10/2006
corporate secretary · Resigned 03/10/2006
corporate director · Resigned 03/10/2006
director · Resigned 04/04/2007
secretary · Resigned 24/11/2010
director · Resigned 22/12/2010
director · Resigned 06/07/2016
corporate secretary · Resigned 28/09/2020
Persons with Significant Control
Mr Timothy James Owen Theakston
British · England · Age 69
Chelworth House, Chelworth, Malmesbury, SN16 9SF
Notified 06/04/2016
Mr James Luke Nicholas Sharman
British · United Kingdom · Age 45
Unit 16, Northfields Prospect Business Centre, London, SW18 1PE
Notified 26/04/2021
PSC Statements
No active PSC statements on record.
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
CompanyRankvs 42581+ SIC 98000 peers51
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2026
Net Worth
£90
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£10
Balance Sheet
Filing History63 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
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
withdrawal of a person with significant control statement
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date no member list
accounts with accounts type total exemption full
annual return company with made up date no member list
accounts with accounts type total exemption full
accounts with accounts type total exemption full
annual return company with made up date no member list
annual return company with made up date no member list
accounts with accounts type total exemption full
annual return company with made up date no member list
accounts with accounts type total exemption full
accounts with accounts type total exemption full
termination director company with name
change sail address company
change registered office address company with date old address
termination secretary company with name
appoint corporate secretary company with name
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
change person director company with change date
change person director company with change date
legacy
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accounts with accounts type dormant
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incorporation company