Braeburn Estates Management Company Limited

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Braeburn Estates Management Company Limited

09216293•Private Limited With Share Capital

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

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Incorporated

12/09/2014

Company Age

12 years

Directors

9

Employees

—

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Braeburn Estates Management Company Limited (09216293) is a private limited with share capital incorporated on 12/09/2014 (12 years old) and registered in london, E145AB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 12/09/2014
E145AB

Financial Overview

Total Assets

£2.95M

Liabilities

£2.99M

Net Assets

£-39.1K

Turnover

£5.83M

Cash

£447.9K

Key Metrics

9

Directors

8

Shareholders

Board of Directors

5
A
alec raymond john vallintine
director
T
thomas william johnstone venner
director
T
tariq khalid a a al-abdulla
director
S
shoaib z khan
director
M
mohamed abdulrazzaq a al-hashmi
director

Filed Documents

73
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
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:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
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:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
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
Incorporation Company
Category:Incorporation
Date:12-09-2014

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date03/09/2026
Latest Accounts31/12/2025

Trading Addresses

30Th Floor One Canada Square, Canary Wharf, London, E14 5Ab, E145ABRegistered

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Contact

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