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Home > England & Wales Companies > BRECHIN PLACE LIMITED
Company Information for

BRECHIN PLACE LIMITED

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE,
Company Registration Number
05953717
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brechin Place Ltd
BRECHIN PLACE LIMITED was founded on 2006-10-03 and has its registered office in London. The organisation's status is listed as "Active". Brechin Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRECHIN PLACE LIMITED
 
Legal Registered Office
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
Other companies in W14
 
Filing Information
Company Number 05953717
Company ID Number 05953717
Date formed 2006-10-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-07
Return next due 2025-11-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-07 11:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECHIN PLACE LIMITED
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Companies with same name BRECHIN PLACE LIMITED
The following companies were found which have the same name as BRECHIN PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRECHIN PLACE FREEHOLD LIMITED DEXTERS BLOCK MANAGEMENT 124 HIGH STREET HAMPTON HILL HAMPTON TW12 1NS Active Company formed on the 2010-05-13
BRECHIN PLACE MANAGEMENT LIMITED 8 HOGARTH PLACE LONDON SW5 0QT Active Company formed on the 1992-03-19

Company Officers of BRECHIN PLACE LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LIMITED
 Company Secretary 2010-11-24
JAMES LUKE NICHOLAS SHARMAN
 Director 2016-07-06
TIMOTHY JAMES OWEN THEAKSTON
 Director 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE LACOUR GAYET
 Director 2007-06-26 2016-07-06
NICHOLAS ALGERNON SHARMAN
 Director 2006-10-03 2010-12-22
TIMOTHY JAMES OWEN THEAKSTON
 Company Secretary 2006-10-03 2010-11-24
SARAH JANE SUTHERLAND
 Director 2006-10-03 2007-04-04
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2006-10-03 2006-10-03
INSTANT COMPANIES LIMITED
 Director 2006-10-03 2006-10-03
SWIFT INCORPORATIONS LIMITED
 Director 2006-10-03 2006-10-03

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QUADRANT PROPERTY MANAGEMENT LIMITED TOWNACRE LIMITED Company Secretary 1994-12-05 CURRENT 1987-09-30 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 3 WETHERBY GARDENS LIMITED Company Secretary 1994-05-04 CURRENT 1983-12-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 61 CORNWALL GARDENS LIMITED Company Secretary 1993-08-27 CURRENT 1993-02-18 Active
JAMES LUKE NICHOLAS SHARMAN NEWSPAPER CLUB LIMITED Director 2015-03-06 CURRENT 2009-05-05 Active
JAMES LUKE NICHOLAS SHARMAN SHARMAN NEWSPAPERS LIMITED Director 2011-03-29 CURRENT 1919-02-22 Active
JAMES LUKE NICHOLAS SHARMAN SHARMAN HOLDINGS LIMITED Director 2010-01-21 CURRENT 2006-01-12 Active
JAMES LUKE NICHOLAS SHARMAN SHARMAN & COMPANY LIMITED Director 2009-09-25 CURRENT 1910-06-21 Active
TIMOTHY JAMES OWEN THEAKSTON BRITISH PEARL GROUP LIMITED Director 2018-02-01 CURRENT 2015-07-24 Active
TIMOTHY JAMES OWEN THEAKSTON BRITISH PEARL ESTATES LIMITED Director 2018-02-01 CURRENT 2015-07-24 Active
TIMOTHY JAMES OWEN THEAKSTON WHITE LION LAND (MALMESBURY) LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
TIMOTHY JAMES OWEN THEAKSTON BLACK BULL PROPERTIES LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
TIMOTHY JAMES OWEN THEAKSTON ARTIC ESTATES LIMITED Director 2010-09-08 CURRENT 1996-07-12 Liquidation
TIMOTHY JAMES OWEN THEAKSTON ALLSOP SUPPORT SERVICES LIMITED Director 2009-07-01 CURRENT 2009-04-23 Active
TIMOTHY JAMES OWEN THEAKSTON T.&R. THEAKSTON LIMITED Director 2003-10-21 CURRENT 2003-08-06 Active
TIMOTHY JAMES OWEN THEAKSTON THEAKSTON SUPPLY COMPANY LIMITED Director 2003-10-21 CURRENT 2003-08-06 Active
TIMOTHY JAMES OWEN THEAKSTON THE THEAKSTON PUB COMPANY LIMITED Director 2000-10-19 CURRENT 2000-03-23 Active
TIMOTHY JAMES OWEN THEAKSTON ALLSOP LETTING AND MANAGEMENT LIMITED Director 2000-04-01 CURRENT 1999-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-04-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-03-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CH01Director's details changed for Mr James Luke Nicholas Sharman on 2021-04-29
2021-05-05PSC04Change of details for Mr James Luke Nicholas Sharman as a person with significant control on 2021-04-29
2021-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LUKE NICHOLAS SHARMAN
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES OWEN THEAKSTON
2020-10-12PSC09Withdrawal of a person with significant control statement on 2020-10-12
2020-10-12TM02Termination of appointment of Quadrant Property Management Limited on 2020-09-28
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12AP01DIRECTOR APPOINTED JAMES LUKE SHARMAN
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LACOUR GAYET
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-07AR0107/11/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-08AR0107/11/13 ANNUAL RETURN FULL LIST
2012-11-09AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-08AR0107/11/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARMAN
2010-11-29AD02Register inspection address has been changed
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS LS1 5BD
2010-11-29AP04Appointment of corporate company secretary Quadrant Property Management Limited
2010-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY THEAKSTON
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, LUPTON FAWCETT LLP, YORKSHIRE HOUSE EAST PARADE, LEEDS, LS1 5BD
2010-11-25AR0107/11/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-08AR0107/11/09 NO MEMBER LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES OWEN THEAKSTON / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LACOUR GAYET / 01/10/2009
2009-08-27225PREVEXT FROM 31/10/2008 TO 31/03/2009
2008-12-30363aANNUAL RETURN MADE UP TO 07/11/08
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-23363aANNUAL RETURN MADE UP TO 07/11/07
2007-07-05288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRECHIN PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRECHIN PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRECHIN PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of BRECHIN PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRECHIN PLACE LIMITED
Trademarks
We have not found any records of BRECHIN PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECHIN PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRECHIN PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRECHIN PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECHIN PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRECHIN PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 1PE