BRECHIN MANAGEMENT LIMITED
Buying and selling of own real estate
BRECHIN MANAGEMENT LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
68 Grafton Way London W1T 5DS United Kingdom
Full company profile for BRECHIN MANAGEMENT LIMITED (01530176), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 26 Nov 1980. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£240.73k
Net Assets
£158.87k
Total Liabilities
£495.90k
Turnover
N/A
Employees
3
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Roger Max Davies | Director | British | United Kingdom | Unknown | Active |
| Stephen Austin John Davies | Director | British | United Kingdom | 1 Oct 2003 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Brechin Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Roger Max Davies
Ceased 3 Jan 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Jan 2026 | Confirmation Statement | Confirmation statement made on 2 Jan 2026 with no updates | |
| 5 Dec 2025 | Officers | Termination of Daphne Eden Davies as director on 14 Nov 2025 | |
| 15 Apr 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 20 Jan 2025 | Confirmation Statement | Confirmation statement made on 2 Jan 2025 with no updates | |
| 16 Apr 2024 | Accounts | Annual accounts made up to 30 Jun 2023 |
Confirmation statement made on 2 Jan 2026 with no updates
Termination of Daphne Eden Davies as director on 14 Nov 2025
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 2 Jan 2025 with no updates
Annual accounts made up to 30 Jun 2023
Recent Activity
Latest Activity
Confirmation statement made on 2 Jan 2026 with no updates
3 months ago on 11 Jan 2026
Termination of Daphne Eden Davies as director on 14 Nov 2025
5 months ago on 5 Dec 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 15 Apr 2025
Confirmation statement made on 2 Jan 2025 with no updates
1 years ago on 20 Jan 2025
Annual accounts made up to 30 Jun 2023
2 years ago on 16 Apr 2024