Introduction
Watch Company
B
BRECHIN CORPORATE CONSULTANTS LIMITED
BRECHIN CORPORATE CONSULTANTS LIMITED is an active company incorporated on 22 October 2015 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BRECHIN CORPORATE CONSULTANTS LIMITED was registered 10 years ago.(SIC: 64304)
Status
active
Active since 10 years ago
Company No
09836842
LTD Company
Age
10 Years
Incorporated 22 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Ground Floor, Kings House 101-135 Kings Road Brentwood, CM14 4DR,
Previous Addresses
8 High Street Brentwood Essex CM14 4AB United Kingdom
From: 22 October 2015To: 10 April 2025
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CARROLL, Mark Andrew
ActiveKings House, BrentwoodCM14 4DR
Born February 1955
Director
Appointed 22 Oct 2015
CARROLL, Mark Andrew
Kings House, BrentwoodCM14 4DR
Born February 1955
Director
22 Oct 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Clarendon Trust
ActiveHutton Road, ShenfieldCM15 8NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Clarendon Trust
Hutton Road, ShenfieldCM15 8NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2016