BRECHIN PLACE MANAGEMENT LIMITED
Overview
| Company Name | BRECHIN PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02698621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRECHIN PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRECHIN PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRECHIN PLACE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JANPASS LIMITED | Mar 19, 1992 | Mar 19, 1992 |
What are the latest accounts for BRECHIN PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRECHIN PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for BRECHIN PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Iain James Mackay on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Appointment of Mr Iain James Mackay as a director on May 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Frances Townley as a director on May 29, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Penelope Coate on Dec 18, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of BRECHIN PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| COATE, Penelope | Director | 5 Brechin Place SW7 4QB London | United Kingdom | British | 65471710001 | |||||||||
| MACKAY, Iain James | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 336689760002 | |||||||||
| CHITTY, Julian | Secretary | Kimberley Water Lane Speen HP27 0SW Princes Risborough Buckinghamshire | British | 1857200001 | ||||||||||
| JONES, Felicity Anne | Secretary | Flat G/7 5 Brechin Place SW7 4QB London | British | 63644380001 | ||||||||||
| BRODIA SERVICES LIMITED | Secretary | Barttelot Road RH12 1DQ Horsham Barttelot Court West Sussex United Kingdom |
| 4041520008 | ||||||||||
| P S SECRETARIES LIMITED | Nominee Secretary | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001620001 | |||||||||||
| SEKFORDE STREET NOMINEES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 79017890001 | |||||||||||
| CLELAND, Jonathon Charles | Director | 14 Sheen Park TW9 1UW Richmond Surrey | British | 61148430001 | ||||||||||
| CURRAN, Charles Harry | Director | 5 Brechin Place SW7 4QB London | British | 66102760001 | ||||||||||
| GANZ-HACKERT, Tanya | Director | 5 Brechin Place SW7 4QB London | Italian | 65471780001 | ||||||||||
| JONES, Felicity Anne | Director | Flat G/7 5 Brechin Place SW7 4QB London | British | 63644380001 | ||||||||||
| KERR, James Edward | Director | 1c Grenville Place SW7 4RU London | British | 26173640002 | ||||||||||
| KHANAMIRIAN, Aline | Director | 5 Brechin Place SW7 4QB London | United Kingdom | British | 49397140001 | |||||||||
| MACKAY, Andrea | Director | Brechin Place SW7 3RA London 5 | Uk | American | 178806840001 | |||||||||
| NELSON, Georgina Mary | Director | 5 Brechin Place SW7 4QB London | United Kingdom | British | 74611440002 | |||||||||
| O'BRIEN, Mary | Director | Flat F 5 Brechin Place SW7 London | British | 35854420001 | ||||||||||
| TOWNLEY, Frances | Director | 5 Brechin Place SW7 4QB London | United Kingdom | British | 74481180001 | |||||||||
| TOWNLEY, Michael David | Director | 32 Sekforde Street EC1R 0HH London | British | 2651980001 | ||||||||||
| P S NOMINEES LIMITED | Nominee Director | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001610001 |
What are the latest statements on persons with significant control for BRECHIN PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0