Braeburn Estates Retail Limited

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Braeburn Estates Retail Limited

08757098•Private Limited With Share Capital

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

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Incorporated

31/10/2013

Company Age

12 years

Directors

9

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Braeburn Estates Retail Limited (08757098) is a private limited with share capital incorporated on 31/10/2013 (12 years old) and registered in london, E145AB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 31/10/2013
E145AB

Financial Overview

Total Assets

£1.79M

Liabilities

£1.03M

Net Assets

£755.2K

Turnover

£18.2K

Cash

£761.5K

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
S
shoaib z khan
director
T
tariq khalid a a al-abdulla
director
J
jeremy martin holmes
director
A
alec raymond john vallintine
director
T
thomas william johnstone venner
director

Filed Documents

75
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2023
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 No Updates
Category:Confirmation Statement
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
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:02-11-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
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:13-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
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:03-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
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:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2013
Incorporation Company
Category:Incorporation
Date:31-10-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

sbeg.co.uk
30Th Floor, One Canada Square Canary Wharf, London, E145AB