Back to search

Brechin Commercial Limited

11658733

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

68 Grafton Way, London, W1T 5DS
Incorporated 05/11/2018

Previously known as

Carblue Limited · until 04/12/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Roger Max Davies

director · Since 06/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 22 other boards

Mr Stephen Austin John Davies

director · Since 06/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Roger Max Davies

director · Since 06/11/2018

British · United Kingdom · Age 84

Stephen Austin John Davies

director · Since 06/11/2018

British · United Kingdom · Age 50

Former

Lyn Bond

director · Resigned 06/11/2018

Persons with Significant Control

Brechin Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 01562054 · Companies House · Private Limited Company

Notified 06/11/2018

Former PSCs

Sdg Registrars Limited

Ceased 06/11/2018

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line168 Grafton Way
2026-09-10

68 GRAFTON WAY

post townLondon
2026-09-10

LONDON

officer appointedDAVIES, Roger Max
2026-09-10
officer appointedDAVIES, Stephen Austin John
2026-09-10

Filing History26 filings

Accounts filed

accounts with accounts type total exemption full

25/11/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Director details changed

change person director company with change date

02/08/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20215 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20195 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20195 pages · PDF
Director details changed

change person director company with change date

13/09/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/07/20191 page · PDF
Director details changed

change person director company with change date

25/06/20192 pages · PDF
PSC02

notification of a person with significant control

12/12/20182 pages · PDF
RESOLUTIONS

resolution

04/12/20183 pages · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
Director appointed

appoint person director company with name date

13/11/20182 pages · PDF
Director appointed

appoint person director company with name date

13/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20181 page · PDF
PSC07

cessation of a person with significant control

13/11/20181 page · PDF
Incorporated

incorporation company

05/11/201846 pages · PDF