Brechin Freehold Limited

General information

Name:

Brechin Freehold Ltd

Office Address:

25 Brechin Place London SW7 4QD

Number: 04654997

Incorporation date: 2003-02-03

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brechin Freehold is a firm with it's headquarters at SW7 4QD South Kensington at 25 Brechin Place. The company has been registered in year 2003 and is registered under the registration number 04654997. The company has been operating on the British market for twenty one years now and company state is active. The company's SIC code is 99999 and their NACE code stands for Dormant Company. Brechin Freehold Ltd filed its account information for the financial year up to 28th February 2023. The business most recent annual confirmation statement was filed on 3rd February 2023.

For this particular business, a variety of director's responsibilities have been met by Alexandra F., Fabrice F., Susan B. and Virginia V.. Within the group of these four people, Virginia V. has been with the business the longest, having been a member of company's Management Board since 2003-02-03. What is more, the managing director's assignments are constantly helped with by a secretary - Virginia V., who was chosen by this business in 2021.

Financial data based on annual reports

Company staff

Alexandra F.

Role: Director

Appointed: 12 August 2021

Latest update: 10 February 2024

Virginia V.

Role: Secretary

Appointed: 12 August 2021

Latest update: 10 February 2024

Fabrice F.

Role: Director

Appointed: 12 August 2021

Latest update: 10 February 2024

Susan B.

Role: Director

Appointed: 27 March 2015

Latest update: 10 February 2024

Virginia V.

Role: Director

Appointed: 03 February 2003

Latest update: 10 February 2024

People with significant control

Executives who have control over this firm are as follows: Fabrice F. owns 1/2 or less of company shares. Virginia V. owns 1/2 or less of company shares. Susan B. owns 1/2 or less of company shares.

Fabrice F.
Notified on 12 August 2021
Nature of control:
1/2 or less of shares
Virginia V.
Notified on 16 January 2017
Nature of control:
1/2 or less of shares
Susan B.
Notified on 16 January 2017
Nature of control:
1/2 or less of shares
Roberta F.
Notified on 16 January 2017
Ceased on 11 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 2 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 24 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 23 October 2014
Date Approval Accounts 23 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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