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BRECHIN HOLDINGS LTD

Active
01562054·incorporated 1981-05-18

BRECHIN HOLDINGS LTD is an active UK private limited company, incorporated on 18 May 1981 at Companies House (number 01562054; OpenRegistry canonical ID GB-01562054-brechin-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-05-18
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BRECHIN HOLDINGS LTD

Filings

Check filing history of BRECHIN HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

BRECHIN HOLDINGS LTD has 2 persons with significant control on file:

  • Ms Anna Elinor Jenkins born 1972 resident in United Kingdom, British national. Notified 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Austin John Davies born 1976 resident in England, British national. Notified 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Roger Max Davies born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01562054.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.