Company information:
Brechin Management Limited (No: 01530176)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 26-Nov-1980
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Dec-1991 )
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Dec-1991 )
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Dec-1991 )
Current Director: STEPHEN AUSTIN JOHN DAVIES ( DOB: Feb-1976 From: Oct-2003 )
Current Director: DAPHNE EDEN DAVIES ( DOB: Oct-1938 From: Jun-2015 )
Current Director: DAPHNE EDEN DAVIES ( DOB: Oct-1938 From: Jun-2015 )
Current Director: JANET RAFFETY ( DOB: Oct-1947 From: Jan-2002 )
Current Secretary: JANET RAFFETY ( DOB: Oct-1947 From: Dec-1991 )
Resigned Director: JANET RAFFETY ( DOB: Oct-1947 From: Jan-2002 To: Jun-2019 )
Resigned Secretary: JANET RAFFETY ( DOB: Oct-1947 From: Dec-1991 To: Jun-2019 )
Resigned Secretary: NICKY WHITE-SMITH ( From: Dec-1991 To: Jan-1991 )
Persons of Significant Control:
Brechin Holdings Limited, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-03)
Mr Roger Max Davies, 68 Grafton Way, London, W1T 5DS, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-03)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 22,928 | 35,910 | 22928.0,35910.0 |
| Fixed assets / Property, plant and equipment | 22,928 | 35,910 | 22928.0,35910.0 |
| Current assets | 703,213 | 859,376 | 703213.0,859376.0 |
| Current assets / Debtors | 645,481 | 660,233 | 645481.0,660233.0 |
| Current assets / Cash at bank and on hand | 57,732 | 199,143 | 57732.0,199143.0 |
| Net current assets (liabilities) | 75,408 | 60,808 | 75408.0,60808.0 |
| Total assets less current liabilities | 98,336 | 96,718 | 98336.0,96718.0 |
| Net assets (liabilities) | 98,336 | 96,718 | 98336.0,96718.0 |
| Equity / share capital and reserves | 98,336 | 96,718 | 98336.0,96718.0 |