Introduction
Watch Company
B
BRECHIN ESTATES AND MANAGMENT LIMITED
BRECHIN ESTATES AND MANAGMENT LIMITED is an active company incorporated on 20 December 2022 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 ESTATES AND MANAGMENT LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14550969
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 December 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Next Due
Due by 2 January 2026
For period ending 19 December 2025
Previous Company Names
BRECHIN PROPERTIES LIMITED
From: 20 December 2022To: 4 March 2025
Address
Ground Floor, Kings House 101-135 Kings Road Brentwood, CM14 4DR,
Previous Addresses
8 High Street Brentwood Essex CM14 4AB United Kingdom
From: 20 December 2022To: 9 April 2025
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARROLL, Mark Andrew
ActiveKings House, BrentwoodCM14 4DR
Born February 1955
Director
Appointed 20 Dec 2022
CARROLL, Mark Andrew
Kings House, BrentwoodCM14 4DR
Born February 1955
Director
20 Dec 2022
Active
EDWARDS, Julian Richard
ActiveKings House, BrentwoodCM14 4DR
Born June 1951
Director
Appointed 31 Jan 2025
EDWARDS, Julian Richard
Kings House, BrentwoodCM14 4DR
Born June 1951
Director
31 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr 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 20 Dec 2022
Mr 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
20 Dec 2022
Active
Filing History
13
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2025