Brechin Freehold Limited

Active04654997 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Alexandra Francois
Fabrice Francois
Susan Black
Owned by
Fabrice Francois
Virginia Voli
Susan Black
Accounts type
Dormant
Region
Greater London
Address
25 Brechin Place
London
SW7 4QD

Filing status

Accounts due
30 November 2027
Last accounts
21 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Voli, Virginia
Secretary · Appointed 12 August 2021
Francois, Alexandra
Director · Appointed 12 August 2021
French
Born August 1979 (47)
Francois, Fabrice
Director · Appointed 12 August 2021
French
Born May 1979 (47)
Black, Susan
Director · Appointed 27 March 2015
British
Born March 1952 (74)
Director · Appointed 3 February 2003
Italian
Born November 1966
Officer history (7 former)
12 August 2021
Appointed Francois, Alexandra as Director
12 August 2021
Appointed Francois, Fabrice as Director
12 August 2021
Appointed Voli, Virginia as Secretary
11 August 2021
Resigned Ferri Lupi, Roberta as Secretary
11 August 2021
Resigned Ferri Lupi, Roberta as Director
27 March 2015
Appointed Black, Susan as Director
27 March 2015
Resigned Lutzow, Elisabeth Friederike Eivor as Director
17 August 2006
Resigned Duff, Belinda as Secretary
17 August 2006
Appointed Ferri Lupi, Roberta as Secretary
17 August 2006
Appointed Ferri Lupi, Roberta as Director
17 August 2006
Resigned Duff, Belinda as Director
3 February 2003
Appointed Voli, Virginia as Director
3 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 February 2003
Appointed Duff, Belinda as Secretary
3 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
3 February 2003
Appointed Duff, Belinda as Director
3 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2003
Appointed Lutzow, Elisabeth Friederike Eivor as Director
3 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Fabrice Francois
Individual · Notified 12 August 2021
Owns 25–50% of shares
French
Born May 1979 (47)
Individual · Notified 16 January 2017
Owns 25–50% of shares
Italian
Born November 1966
Susan Black
Individual · Notified 16 January 2017
Owns 25–50% of shares
British
Born March 1952 (74)
Former controllers (1)
11 August 2021
Ceased Roberta Luisa Ferri-Lupi — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company21 February 2026
4 February 2026Confirmation statement with no updates3 February 2026
1 September 2025Accounts for a dormant company28 February 2025
3 February 2025Confirmation statement with no updates3 February 2025
2 September 2024Accounts for a dormant company28 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?