Introduction
Watch Company
B
BRECHIN PROPERTY CONSULTANTS LIMITED
BRECHIN PROPERTY CONSULTANTS LIMITED is an active company incorporated on 8 January 2016 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BRECHIN PROPERTY CONSULTANTS LIMITED was registered 10 years ago.(SIC: 68100, 68209)
Status
active
Active since 10 years ago
Company No
09942301
LTD Company
Age
10 Years
Incorporated 8 January 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Ground Floor, Kings House 101-135 Kings Road Brentwood, CM14 4DR,
Previous Addresses
8 High Street Brentwood Essex CM14 4AB United Kingdom
From: 8 January 2016To: 9 April 2025
5 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
2
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 08 Jan 2016
CARROLL, Mark Andrew
Kings House, BrentwoodCM14 4DR
Born February 1955
Director
08 Jan 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Andrew Carroll
ActiveKings House, BrentwoodCM14 4DR
Born February 1955
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
Mark Andrew Carroll
Kings House, BrentwoodCM14 4DR
Born February 1955
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
27
Description
Type
Date Filed
Document
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2019
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2019
10 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2016