Brechin Place Limited

Active05953717 Private company limited by guarantee
Incorporated
3 October 2006 (20 years)
Industry
Residents property management (98000)
Controlled by
James Luke Nicholas Sharman
Timothy James Owen Theakston
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
28 September 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
6 July 2016
Appointed Sharman, James Luke Nicholas as Director
6 July 2016
Resigned Lacour Gayet, Philippe as Director
22 December 2010
Resigned Sharman, Nicholas Algernon as Director
24 November 2010
Appointed Quadrant Property Management Limited as Corporate Secretary
24 November 2010
Resigned Theakston, Timothy James Owen as Secretary
26 June 2007
Appointed Lacour Gayet, Philippe as Director
4 April 2007
Resigned Sutherland, Sarah Jane as Director
3 October 2006
Appointed Instant Companies Limited as Corporate Director
3 October 2006
Resigned Instant Companies Limited as Corporate Director
3 October 2006
Appointed Swift Incorporations Limited as Corporate Director
3 October 2006
Resigned Swift Incorporations Limited as Corporate Director
3 October 2006
Appointed Sutherland, Sarah Jane as Director
3 October 2006
Resigned Swift Incorporations Limited as Corporate Secretary
3 October 2006
Appointed Theakston, Timothy James Owen as Secretary
3 October 2006
Appointed Swift Incorporations Limited as Corporate Secretary
3 October 2006
Appointed Sharman, Nicholas Algernon as Director
3 October 2006
Appointed Theakston, Timothy James Owen as Director

Ownership 2 active

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

Individual · Notified 26 April 2021
Holds 25–50% of voting rights
British
Born July 1981 (45)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1957 (69)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£90

Trend

Net Assets
£0 £50 £100 2023 2024 2025 2026 £90 £90 £90 £90
Balance sheet detail
2026202520242023
Creditors (> 1 year)£10£54,644£54,644£54,644
Net Assets£90£90£90£90
Shareholder Funds£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 March 2026
13 November 2025Confirmation statement with no updates7 November 2025
24 July 2025Total exemption full accounts31 March 2025
7 November 2024Confirmation statement with no updates7 November 2024
30 April 2024Total exemption full accounts31 March 2023
Show all recent filings

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