| Company Name | Brechin Turner Limited |
|---|---|
| Directors | Donald Brechin and Michelle Anne Turner |
| Company Status | Active |
| Company Number | 04863934 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2003(20 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Donald Brechin |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Consultant Neuropsychologist |
| Country of Residence | England |
| Correspondence Address | Ground Floor Finchale House Belmont Business Park Durham DH1 1TW |
| Director Name | Dr Michelle Anne Turner |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | Ground Floor Finchale House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Dr Michelle Anne Turner |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Finchale House Belmont Business Park Durham DH1 1TW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Ground Floor Finchale House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dr Michelle Anne Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,976 |
| Cash | £13,098 |
| Current Liabilities | £14,271 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 2 April 2024 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 22 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 26 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 8 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 26 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 9 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 1 August 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 21 September 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 6 October 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 25 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 4 June 2015 | Registered office address changed from 67 Saddler Street Durham DH1 3NP England to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 67 Saddler Street Durham DH1 3NP England to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 67 Saddler Street Durham DH1 3NP England to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 14 January 2015 | Registered office address changed from Westwaters Oakmere, Belmont Business Par Durham County Durham DH1 1TW to 67 Saddler Street Durham DH1 3NP on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from Westwaters Oakmere, Belmont Business Par Durham County Durham DH1 1TW to 67 Saddler Street Durham DH1 3NP on 14 January 2015 (1 page) |
| 31 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 10 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page) |
| 2 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page) |
| 9 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 July 2010 | Director's details changed for Donald Brechin on 1 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Dr Michelle Anne Turner on 1 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Secretary's details changed for Dr Michelle Anne Turner on 1 June 2010 (1 page) |
| 28 July 2010 | Director's details changed for Dr Michelle Anne Turner on 1 June 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Dr Michelle Anne Turner on 1 June 2010 (1 page) |
| 28 July 2010 | Director's details changed for Donald Brechin on 1 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Donald Brechin on 1 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Secretary's details changed for Dr Michelle Anne Turner on 1 June 2010 (1 page) |
| 28 July 2010 | Director's details changed for Dr Michelle Anne Turner on 1 June 2010 (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 31 July 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 1 August 2005 | Location of register of members (1 page) |
| 1 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 14 September 2004 | Return made up to 12/08/04; full list of members
|
| 14 September 2004 | Return made up to 12/08/04; full list of members
|
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | Ad 12/08/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 22 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 22 September 2003 | Ad 12/08/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Incorporation (16 pages) |
| 12 August 2003 | Incorporation (16 pages) |