Braeburn Estates (Gp) Limited

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Braeburn Estates (gp) Limited

07698559•Private Limited With Share Capital

30Th Floor One Canada Square, Canary Wharf, London, E145AB
Website

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Incorporated

08/07/2011

Company Age

14 years

Directors

10

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Braeburn Estates (gp) Limited (07698559) is a private limited with share capital incorporated on 08/07/2011 (14 years old) and registered in london, E145AB. The company operates under SIC code 41100 and is classified as Micro.

Braeburn estates (gp) limited is a construction company based out of 30th floor one canada square canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/07/2011
E145AB

Financial Overview

Total Assets

£201.6K

Liabilities

£3.6K

Net Assets

£198.0K

Cash

£0

Key Metrics

10

Directors

4

Shareholders

Board of Directors

5
T
tariq khalid a a al-abdulla
director
J
jeremy martin holmes
director
A
alec raymond john vallintine
director
S
shoaib z khan
director
E
elle xu
director

Charges

6

Registered

3

Outstanding

2

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

30Th Floor One Canada Square, Canary Wharf, London, E145AB

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Contact

canarywharf.com
30Th Floor One Canada Square, Canary Wharf, London, E145AB