Ltd Facts The UK company register, as filed

Register entry · No. 11557142

BRECHIN RESIDENTIAL LIMITED

Active Private Limited Company Incorporated 6 Sep 2018

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Sep 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRECHIN RESIDENTIAL LIMITED current
    2. RADMAD LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Austin John Davies Director Director 6 Nov 2018 — February 1976 British · United Kingdom
Roger Max Davies Director Director 6 Nov 2018 — August 1942 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brechin Holdings Ltd company · 01562054 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Nov 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BRECHIN RESIDENTIAL LIMITED still trading?

The register shows BRECHIN RESIDENTIAL LIMITED as active.

What does BRECHIN RESIDENTIAL LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BRECHIN RESIDENTIAL LIMITED set up?

It was incorporated on 6 September 2018.

When are BRECHIN RESIDENTIAL LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BRECHIN RESIDENTIAL LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs BRECHIN RESIDENTIAL LIMITED?

BRECHIN RESIDENTIAL LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. 11743842 BDS ELECTRICAL SERVICES LTD Active Private Limited Company Inc. 31 Dec 2018 99999 · Dormant Company
  3. 11744713 LIONCROFT LIMITED Active Private Limited Company Inc. 31 Dec 2018 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House