Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Brechin Place Management Limited
- Incorporated
- 19 March 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Iain James MackayPenelope Coate
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 3 active
Officer details are public data from the Companies House register.
Mackay, Iain James
Director · Appointed 29 May 2025
British
Born October 1961 (65)
Corporate Secretary · Appointed 28 September 2016
Coate, Penelope
Director · Appointed 13 July 1999
British
Born September 1960 (66)
Officer history (17 former)
29 May 2025
Appointed Mackay, Iain James as Director
29 May 2025
Resigned Townley, Frances as Director
28 September 2016
28 September 2016
17 February 2015
17 February 2015
12 February 2015
Resigned Mackay, Andrea as Director
23 April 2013
Appointed Mackay, Andrea as Director
18 October 2011
Resigned Nelson, Georgina Mary as Director
1 December 2010
Resigned Khanamirian, Aline as Director
25 January 2005
Appointed Khanamirian, Aline as Director
13 October 2003
Resigned Ganz-Hackert, Tanya as Director
7 February 2001
Appointed Nelson, Georgina Mary as Director
7 February 2001
Appointed Townley, Frances as Director
7 February 2001
13 July 1999
Resigned Jones, Felicity Anne as Director
13 July 1999
Resigned Jones, Felicity Anne as Secretary
13 July 1999
Appointed Ganz-Hackert, Tanya as Director
13 July 1999
13 July 1999
Appointed Coate, Penelope as Director
12 April 1999
28 March 1999
Appointed Jones, Felicity Anne as Director
14 February 1999
Resigned Cleland, Jonathon Charles as Director
2 September 1997
Appointed Cleland, Jonathon Charles as Director
25 February 1997
25 February 1997
Resigned O'Brien, Mary as Director
5 February 1993
Appointed Jones, Felicity Anne as Secretary
5 February 1993
5 February 1993
5 February 1993
Appointed O'Brien, Mary as Director
19 March 1992
19 March 1992
19 March 1992
19 March 1992
19 March 1992
19 March 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,170
- Debt Ratio
- 79%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,186 | £5,186 | £5,186 | £5,186 | £5,186 | £5,186 |
| Current Assets | £450 | £300 | £300 | £300 | £375 | £825 |
| Creditors (< 1 year) | £4,466 | £4,401 | £4,362 | £4,380 | £4,361 | £5,111 |
| Net Current Assets | (£4,016) | (£4,101) | (£4,062) | (£4,080) | (£3,986) | (£4,286) |
| Net Assets | £1,170 | £1,085 | £1,124 | £1,106 | £1,200 | £900 |
| Shareholder Funds | £1,170 | £1,085 | £1,124 | £1,106 | £1,200 | £900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 4 July 2025 | Director's details changed | |||
| 4 July 2025 | Registered office address changed | |||
| 2 July 2025 | Secretary's details changed | |||
| 9 June 2025 | Termination of appointment of a director |
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