Brecker Grossmith Limited

Active04387179 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Nicholas Anthony Henry Brecker
Richard Brian Laurence Brecker
Accounts type
Micro entity
Region
Greater London
Address
63 Wigmore Street
London
W1U 1BQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born July 1978 (48)
Director · Appointed 1 April 2009
British
Born September 1950 (76)
Director · Appointed 22 July 2008
British
Born August 1963 (63)
Officer history (8 former)
30 April 2025
Appointed Gondhea, Preenal Ghanshyam as Director
30 April 2025
Resigned Richards, Richard Philip Meredyth as Director
17 May 2022
Resigned Brecker, Stanley Michael as Director
17 May 2022
Resigned Brecker, Stanley Michael as Secretary
7 April 2020
Resigned Shuttleworth, Jonathan as Director
23 March 2020
Appointed Richards, Richard Philip Meredyth as Director
9 March 2016
Appointed Shuttleworth, Jonathan as Director
31 January 2014
Resigned Edwards, Simon as Director
16 October 2013
Appointed Edwards, Simon as Director
28 June 2013
Resigned Duck, Nicholas Clive as Director
1 April 2009
22 July 2008
Appointed Brecker, Richard Brian Laurence as Director
5 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 March 2002
Appointed Duck, Nicholas Clive as Director
5 March 2002
Appointed Brecker, Stanley Michael as Secretary
5 March 2002
Appointed Brecker, Stanley Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nicholas Anthony Henry Brecker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1963 (63)

Financials

Net Assets
£262,642
Employees
5
Debt Ratio
18%
Current Ratio
6.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £152,858 £190,338 £169,351 £197,683 £262,642
Balance sheet detail
202520242023202220212020
Fixed Assets£2,860£1,873£2,489£403£900£1,569
Current Assets£315,627£261,307£244,358£302,757£259,491£190,616
Creditors (< 1 year)£51,307£40,049£32,271£61,012£37,699£76,868
Creditors (> 1 year)£2,999£20,332£35,000£35,000£45,000
Net Current Assets£290,859£244,546£233,061£261,982£241,640£113,748
Net Assets£262,642£197,683£169,351£190,338£152,858
Shareholder Funds£262,642£197,683£169,351£190,338£152,858£115,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates3 September 2026
27 October 2025Micro company accounts30 April 2025
3 September 2025Confirmation statement with no updates3 September 2025
30 April 2025Appointment of a director
30 April 2025Termination of appointment of a director
Show all recent filings

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