BRECHIN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BRECHIN HOLDINGS LTD
COMPANY NUMBER
01562054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/05/1981
(43 years and 6 months old)
WEBSITE
brechinholdings.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/05/1981
02/06/1994
CELEBES LIMITED
LONDON
W1T 5DS
6 Brechin Place
London
SW7 4QA
Telephone: 4032420
68 Grafton Way
LONDON
W1T 5DS
Credit Risk Overview
Want to learn more about BRECHIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRECHIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRECHIN COMMERCIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRECHIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRECHIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRECHIN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 10 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 26 Past: 50 |
View Report |
|
01/10/2003 - Present (21 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 18/04/1994 (3 years and 3 months) Born in Jun 1937 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
Director: 31/01/2002 - Present (22 years and 9 months) Secretary: 18/04/1994 - Present (30 years and 7 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRECHIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRECHIN COMMERCIAL LIMITED | Non-Trading | View Report |
| BRECHIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BRECHIN RESIDENTIAL LIMITED | Non-Trading | View Report |
| CONSHURST INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PLYBAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 20/07/2020 | Stephen Austin John Davies (907304775) has left the board |
| 20/07/2020 | New Board Member Stephen Austin John Davies (923273049) Appointed |
| 13/07/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 08/07/2019 | Janet Raffety (902128713) has left the board |
| 28/03/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | Change in Reg. Office |
| 01/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 12/05/2016 | Change in Reg. Office |
| 12/05/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 22/05/2015 | New Board Member Anna Elinor Jenkins (919785141) Appointed |
| 22/05/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 29/03/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
