Companies House does not verify the accuracy of the information filed

BRECHIN MANAGEMENT LIMITED

Company number 01530176

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
08 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
09 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CH01	Director's details changed for Mr Roger Max Davies on 27 July 2022	View PDF Director's details changed for Mr Roger Max Davies on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Daphne Eden Davies on 27 July 2022	View PDF Director's details changed for Daphne Eden Davies on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
20 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
27 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CH01	Director's details changed for Mr Stephen Austin John Davies on 9 July 2020	View PDF Director's details changed for Mr Stephen Austin John Davies on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	PSC02	Notification of Brechin Holdings Limited as a person with significant control on 3 January 2019	View PDF Notification of Brechin Holdings Limited as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC07	Cessation of Roger Max Davies as a person with significant control on 3 January 2019	View PDF Cessation of Roger Max Davies as a person with significant control on 3 January 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of Janet Raffety as a director on 21 June 2019	View PDF Termination of appointment of Janet Raffety as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM02	Termination of appointment of Janet Raffety as a secretary on 21 June 2019	View PDF Termination of appointment of Janet Raffety as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CH01	Director's details changed for Mr Stephen John Davies on 7 June 2019	View PDF Director's details changed for Mr Stephen John Davies on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
26 Oct 2018	AD01	Registered office address changed from 6 Brechin Place London SW7 4QA to 68 Grafton Way London W1T 5DS on 26 October 2018	View PDF Registered office address changed from 6 Brechin Place London SW7 4QA to 68 Grafton Way London W1T 5DS on 26 October 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BRECHIN MANAGEMENT LIMITED

Filter by category