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

BRECHIN PLACE MANAGEMENT LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
02698621
Private Limited Company
Active

Company Overview

About Brechin Place Management Ltd
BRECHIN PLACE MANAGEMENT LIMITED was founded on 1992-03-19 and has its registered office in London. The organisation's status is listed as "Active". Brechin Place Management Limited is a Private Limited Company 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 MANAGEMENT LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in HP27
 
Filing Information
Company Number 02698621
Company ID Number 02698621
Date formed 1992-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 18:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECHIN PLACE MANAGEMENT LIMITED
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Company Officers of BRECHIN PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TLC REAL ESTATE SERVICES LIMITED
 Company Secretary 2016-09-28
PENELOPE COATE
 Director 1999-07-13
FRANCES TOWNLEY
 Director 2001-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIA SERVICES LIMITED
 Company Secretary 2015-02-17 2016-09-28
JULIAN CHITTY
 Company Secretary 1999-07-13 2015-02-17
ANDREA MACKAY
 Director 2013-04-23 2015-02-12
GEORGINA MARY NELSON
 Director 2001-02-07 2011-10-18
ALINE KHANAMIRIAN
 Director 2005-01-25 2010-12-01
TANYA GANZ-HACKERT
 Director 1999-07-13 2003-10-13
JAMES EDWARD KERR
 Director 1993-02-05 2001-02-07
FELICITY ANNE JONES
 Company Secretary 1993-02-05 1999-07-13
FELICITY ANNE JONES
 Director 1999-03-28 1999-07-13
CHARLES HARRY CURRAN
 Director 1997-02-25 1999-04-12
JONATHON CHARLES CLELAND
 Director 1997-09-02 1999-02-14
MARY O'BRIEN
 Director 1993-02-05 1997-02-25
SEKFORDE STREET NOMINEES LIMITED
 Company Secretary 1992-03-19 1993-02-05
MICHAEL DAVID TOWNLEY
 Director 1992-03-19 1993-02-05
P S SECRETARIES LIMITED
 Nominated Secretary 1992-03-19 1992-03-19
P S NOMINEES LIMITED
 Nominated Director 1992-03-19 1992-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TLC REAL ESTATE SERVICES LIMITED MERLINS EYOT PROPERTIES LIMITED Company Secretary 2018-05-24 CURRENT 1984-05-08 Active
TLC REAL ESTATE SERVICES LIMITED 21 COURTFIELD GARDENS LIMITED Company Secretary 2017-11-22 CURRENT 2006-05-19 Active
TLC REAL ESTATE SERVICES LIMITED 3 COLLINGHAM PLACE LIMITED Company Secretary 2017-11-22 CURRENT 2011-04-06 Active
TLC REAL ESTATE SERVICES LIMITED TEMPLETON RESIDENTS COMPANY LIMITED Company Secretary 2017-11-22 CURRENT 2013-04-02 Active
TLC REAL ESTATE SERVICES LIMITED 19 PALLISER ROAD (FREEHOLD) LIMITED Company Secretary 2017-11-22 CURRENT 2010-11-24 Active
TLC REAL ESTATE SERVICES LIMITED 132 IFIELD ROAD LIMITED Company Secretary 2017-11-22 CURRENT 2013-03-01 Active
TLC REAL ESTATE SERVICES LIMITED 36 PHILBEACH MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-22 CURRENT 2001-03-23 Active
TLC REAL ESTATE SERVICES LIMITED 101 EARLS COURT ROAD LIMITED Company Secretary 2017-11-01 CURRENT 1999-02-02 Active
TLC REAL ESTATE SERVICES LIMITED ETTRICK HOUSE LIMITED Company Secretary 2017-09-25 CURRENT 1997-05-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2006-01-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 CRESSWELL GARDENS FREEHOLD LIMITED Company Secretary 2017-09-20 CURRENT 2016-01-08 Active
TLC REAL ESTATE SERVICES LIMITED 167 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2017-09-13 CURRENT 2006-05-12 Active
TLC REAL ESTATE SERVICES LIMITED HOGARTH COURT RESIDENTS COMPANY LIMITED Company Secretary 2017-09-04 CURRENT 2013-04-04 Active
TLC REAL ESTATE SERVICES LIMITED 23 KEMPSFORD GARDENS LIMITED Company Secretary 2017-08-31 CURRENT 2009-12-03 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Company Secretary 2017-08-08 CURRENT 2001-07-26 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS LIMITED Company Secretary 2017-08-08 CURRENT 1992-10-28 Active
TLC REAL ESTATE SERVICES LIMITED GROVE HOUSE RTM CO LTD Company Secretary 2017-07-24 CURRENT 2013-01-16 Active
TLC REAL ESTATE SERVICES LIMITED 20 REDFIELD LANE MANAGEMENT LIMITED Company Secretary 2017-07-22 CURRENT 2013-07-22 Active
TLC REAL ESTATE SERVICES LIMITED ABINGDON MANSIONS (11/42) LIMITED Company Secretary 2017-07-04 CURRENT 2002-02-08 Active
TLC REAL ESTATE SERVICES LIMITED 101 FINBOROUGH ROAD LIMITED Company Secretary 2017-06-26 CURRENT 2005-02-17 Active
TLC REAL ESTATE SERVICES LIMITED 9 PHILBEACH GARDENS (FREEHOLD) LIMITED Company Secretary 2017-06-13 CURRENT 1993-06-11 Active
TLC REAL ESTATE SERVICES LIMITED AMABILIS LTD Company Secretary 2017-06-05 CURRENT 2009-09-25 Active
TLC REAL ESTATE SERVICES LIMITED 18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-21 CURRENT 1999-02-25 Active
TLC REAL ESTATE SERVICES LIMITED 148 FINBOROUGH ROAD LIMITED Company Secretary 2017-04-04 CURRENT 2001-08-15 Active
TLC REAL ESTATE SERVICES LIMITED PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-30 Active
TLC REAL ESTATE SERVICES LIMITED CRESCENT ENTERPRISES (LONDON) LIMITED Company Secretary 2016-12-15 CURRENT 2012-12-04 Active
TLC REAL ESTATE SERVICES LIMITED COURTSIDE RESIDENTS (KENSINGTON) LIMITED Company Secretary 2016-11-09 CURRENT 1974-05-15 Active
TLC REAL ESTATE SERVICES LIMITED 10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-03 CURRENT 1984-05-14 Active
TLC REAL ESTATE SERVICES LIMITED INCHBOND PROPERTIES LIMITED Company Secretary 2016-10-03 CURRENT 1990-07-30 Active
TLC REAL ESTATE SERVICES LIMITED HAMILTON COURT (SW5) MANAGEMENT LIMITED Company Secretary 2016-08-24 CURRENT 1991-06-21 Active
TLC REAL ESTATE SERVICES LIMITED 12 BRAMHAM GARDENS LIMITED Company Secretary 2015-02-09 CURRENT 2002-10-09 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
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-12-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-08-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/17 FROM Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ
2016-10-10TM02Termination of appointment of Brodia Services Limited on 2016-09-28
2016-10-10AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2016-09-28
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-14AR0119/03/16 ANNUAL RETURN FULL LIST
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 600
2015-04-15AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MACKAY
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM Kimberley Water Lane, Speen Princes Risborough Buckinghamshire HP27 0SW
2015-04-01AP04Appointment of Brodia Services Limited as company secretary on 2015-02-17
2015-04-01TM02Termination of appointment of Julian Chitty on 2015-02-17
2015-01-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 600
2014-03-24AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-05AP01DIRECTOR APPOINTED ANDREA MACKAY
2013-03-27AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA NELSON
2011-03-24AR0119/03/11 FULL LIST
2011-02-18AA31/12/10 TOTAL EXEMPTION FULL
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALINE KHANAMIRIAN
2010-04-06AR0119/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TOWNLEY / 01/11/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARY NELSON / 01/11/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALINE KHANAMIRIAN / 01/11/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE COATE / 01/11/2009
2010-03-19AA31/12/09 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-26AA31/12/08 TOTAL EXEMPTION FULL
2008-04-09363sRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-03-28363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-03-22363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-03-26363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-23288bDIRECTOR RESIGNED
2003-03-25363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-11363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-03-26363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-14288bDIRECTOR RESIGNED
2001-02-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-03-17363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-06288bDIRECTOR RESIGNED
1999-08-06288aNEW DIRECTOR APPOINTED
1999-08-06288aNEW DIRECTOR APPOINTED
1999-07-22287REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 5 BRECHIN PLACE LONDON SW7 4QA
1999-07-22288aNEW SECRETARY APPOINTED
1999-07-22288bSECRETARY RESIGNED
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-19363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1999-04-19288aNEW DIRECTOR APPOINTED
1999-04-19288bDIRECTOR RESIGNED
1999-02-24288bDIRECTOR RESIGNED
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-16363(288)DIRECTOR RESIGNED
1997-04-16363sRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1997-03-10288aNEW DIRECTOR APPOINTED
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/12/95
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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECHIN PLACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BRECHIN PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRECHIN PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of BRECHIN PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECHIN PLACE MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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