Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Brechin Holdings Ltd
- Incorporated
- 18 May 1981 (45 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Anna Elinor Jenkins
- Owned by
- Anna Elinor JenkinsStephen Austin John Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Jenkins, Anna Elinor
Director · Appointed 7 May 2015
British
Born June 1972 (54)
Director · Appointed 1 October 2003
British
Born February 1976 (50)
Director
British
Born August 1942 (84)
Officer history (3 former)
21 June 2019
21 June 2019
7 May 2015
Appointed Jenkins, Anna Elinor as Director
1 October 2003
31 January 2002
18 April 1994
18 April 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anna Elinor Jenkins
Individual · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Individual · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Holdings 6
Companies where Brechin Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 15 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 31 December 2024 | Confirmation statement with no updates | 29 December 2024 | ||
| 16 April 2024 | Total exemption full accounts | 30 June 2023 |
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