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Brechin Place Limited LONDON

Brechin Place started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05953717. The Brechin Place company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.

The company has 2 directors, namely James S., Timothy T.. Of them, Timothy T. has been with the company the longest, being appointed on 3 October 2006 and James S. has been with the company for the least time - from 6 July 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Timothy T. who worked with the the company until 24 November 2010.

Brechin Place Limited Address / Contact

Office Address Unit 16 Northfields Prospect Business Centre
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05953717
Date of Incorporation Tue, 3rd Oct 2006
Industry Residents property management
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

James S.

Position: Director

Appointed: 06 July 2016

Timothy T.

Position: Director

Appointed: 03 October 2006

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 24 November 2010

Resigned: 28 September 2020

Philippe L.

Position: Director

Appointed: 26 June 2007

Resigned: 06 July 2016

Swift Incorporations Limited

Position: Corporate Director

Appointed: 03 October 2006

Resigned: 03 October 2006

Nicholas S.

Position: Director

Appointed: 03 October 2006

Resigned: 22 December 2010

Sarah S.

Position: Director

Appointed: 03 October 2006

Resigned: 04 April 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 03 October 2006

Resigned: 03 October 2006

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 03 October 2006

Resigned: 03 October 2006

Timothy T.

Position: Secretary

Appointed: 03 October 2006

Resigned: 24 November 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is James S. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Timothy T. This PSC and has 25-50% voting rights.

James S.

Notified on 26 April 2021
Nature of control: 25-50% voting rights

Timothy T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-03-31
filed on: 14th, March 2023 		Free Download (8 pages)

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