Brechin Commercial Limited is a private limited company registered at 68 Grafton Way, London W1T 5DS. Incorporated on 2018-11-05, this 5-year-old company is run by 2 directors.
Director Roger D., appointed on 06 November 2018. Director Stephen D., appointed on 06 November 2018.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to official database there was a name change on 2018-12-04 and their previous name was Carblue Limited.
The last confirmation statement was filed on 2022-11-04 and the due date for the subsequent filing is 2023-11-18. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 11658733 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 06 November 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Brechin Holdings Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sdg Registrars Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brechin Holdings Ltd
68 Grafton Way, London, W1T 5DS, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01562054 |
| Notified on | 6 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 5 November 2018 |
| Ceased on | 6 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carblue | December 4, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 8th, February 2024 |
accounts | Free Download (5 pages) |
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