Brechin Place Management Limited in LONDON

Brechin Place Management Limited LONDON

Founded in 1992, Brechin Place Management, classified under reg no. 02698621 is an active company. Currently registered at 8 Hogarth Place SW5 0QT, London the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Frances T., Penelope C.. Of them, Penelope C. has been with the company the longest, being appointed on 13 July 1999 and Frances T. has been with the company for the least time - from 7 February 2001. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brechin Place Management Limited Address / Contact

Office Address	8 Hogarth Place
Town	London
Post code	SW5 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02698621
Date of Incorporation	Thu, 19th Mar 1992
Industry	Residents property management
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 28 September 2016

Frances T.

Position: Director

Appointed: 07 February 2001

Penelope C.

Position: Director

Appointed: 13 July 1999

Brodia Services Limited

Position: Corporate Secretary

Appointed: 17 February 2015

Resigned: 28 September 2016

Andrea M.

Position: Director

Appointed: 23 April 2013

Resigned: 12 February 2015

Aline K.

Position: Director

Appointed: 25 January 2005

Resigned: 01 December 2010

Georgina N.

Position: Director

Appointed: 07 February 2001

Resigned: 18 October 2011

Julian C.

Position: Secretary

Appointed: 13 July 1999

Resigned: 17 February 2015

Tanya G.

Position: Director

Appointed: 13 July 1999

Resigned: 13 October 2003

Felicity J.

Position: Director

Appointed: 28 March 1999

Resigned: 13 July 1999

Jonathon C.

Position: Director

Appointed: 02 September 1997

Resigned: 14 February 1999

Charles C.

Position: Director

Appointed: 25 February 1997

Resigned: 12 April 1999

Felicity J.

Position: Secretary

Appointed: 05 February 1993

Resigned: 13 July 1999

James K.

Position: Director

Appointed: 05 February 1993

Resigned: 07 February 2001

Mary O.

Position: Director

Appointed: 05 February 1993

Resigned: 25 February 1997

Michael T.

Position: Director

Appointed: 19 March 1992

Resigned: 05 February 1993

Sekforde Street Nominees Limited

Position: Corporate Secretary

Appointed: 19 March 1992

Resigned: 05 February 1993

P S Nominees Limited

Position: Nominee Director

Appointed: 19 March 1992

Resigned: 19 March 1992

P S Secretaries Limited

Position: Nominee Secretary

Appointed: 19 March 1992

Resigned: 19 March 1992

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	15 523	16 146

Balance Sheet
Debtors	2 096	2 260	225	225	225
Property Plant Equipment		5 186	5 186	5 186	5 186
Cash Bank In Hand	15 100	18 460
Current Assets	17 196	20 720
Tangible Fixed Assets	5 186	5 186

Reserves/Capital
Called Up Share Capital	600	600
Profit Loss Account Reserve	14 923	15 546
Shareholder Funds	15 523	16 146

Other
Administrative Expenses		600
Average Number Employees During Period			2	2	2
Creditors		4 811	4 811	4 811	4 811
Net Current Assets Liabilities	10 337	10 960	-4 586	-4 586	-4 586
Number Shares Issued Fully Paid				6	6
Other Creditors		4 811	4 811	4 811	4 811
Par Value Share		100	100	100	100
Property Plant Equipment Gross Cost		5 186	5 186	5 186
Total Assets Less Current Liabilities	15 523	16 146	600	600	600
Trade Creditors Trade Payables		4 811
Trade Debtors Trade Receivables		225	225	225	225
Turnover Revenue		600
Creditors Due Within One Year	6 859	9 760
Number Shares Allotted		6
Share Capital Allotted Called Up Paid	600	600
Tangible Fixed Assets Cost Or Valuation		5 186

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 600.00 GBP	capital
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 600.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 30th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 18th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 19th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (9 pages)
363(288)	Wed, 23rd Mar 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (9 pages)
363(288)	Wed, 23rd Mar 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 28th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 28th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, February 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, January 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, January 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, June 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 19th Apr 1999 with shareholders record filed on: 19th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Apr 1999 with shareholders record filed on: 19th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, October 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return	Free Download
363s	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 16th Apr 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (6 pages)
363(288)	Wed, 16th Apr 1997 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 16th Apr 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (6 pages)
363(288)	Wed, 16th Apr 1997 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 10th May 1996 with shareholders record filed on: 10th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th May 1996 with shareholders record filed on: 10th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 23rd, February 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 23rd, February 1996	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, February 1996	accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Apr 1995 with shareholders record filed on: 13th, April 1995	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 13th Apr 1995 with shareholders record filed on: 13th, April 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 27th, January 1995	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 27th, January 1995	accounts	Free Download
363s	Annual return up to Wed, 18th May 1994 with shareholders record filed on: 18th, May 1994	annual return	Free Download
363(288)	Wed, 18th May 1994 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 18th May 1994 with shareholders record filed on: 18th, May 1994	annual return
363(288)	Wed, 18th May 1994 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 27th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 27th, February 1994	accounts
363s	Annual return up to Fri, 2nd Jul 1993 with shareholders record filed on: 2nd, July 1993	annual return
363s	Annual return up to Fri, 2nd Jul 1993 with shareholders record filed on: 2nd, July 1993	annual return	Free Download

Brechin Place Management Limited LONDON

Brechin Place Management Limited Address / Contact

Company Information / Profile

Company staff

Tlc Real Estate Services Limited

Frances T.

Penelope C.

Brodia Services Limited

Andrea M.

Aline K.

Georgina N.

Julian C.

Tanya G.

Felicity J.

Jonathon C.

Charles C.

Felicity J.

James K.

Mary O.

Michael T.

Sekforde Street Nominees Limited

P S Nominees Limited

P S Secretaries Limited

Annual reports financial information

Company filings

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