Braeburn Estates B4a (gp) Limited LONDON


Founded in 2013, Braeburn Estates B4a (gp), classified under reg no. 08756772 is an active company. Currently registered at 30th Floor E14 5AB, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 6 directors in the the firm, namely Thomas V., Richard O. and Shoaib K. and others. In addition one secretary - Jeremy T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Braeburn Estates B4a (gp) Limited Address / Contact

Office Address 30th Floor
Office Address2 One Canada Square Canary Wharf
Town London
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08756772
Date of Incorporation Thu, 31st Oct 2013
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Thomas V.

Position: Director

Appointed: 11 August 2023

Richard O.

Position: Director

Appointed: 26 September 2022

Jeremy T.

Position: Secretary

Appointed: 20 May 2022

Shoaib K.

Position: Director

Appointed: 01 July 2021

Alec V.

Position: Director

Appointed: 31 December 2020

Tariq A.

Position: Director

Appointed: 15 November 2018

Abdullah A.

Position: Director

Appointed: 18 July 2018

Caroline H.

Position: Secretary

Appointed: 20 May 2022

Resigned: 11 October 2023

Alastair M.

Position: Director

Appointed: 21 April 2022

Resigned: 11 August 2023

Brian D.

Position: Director

Appointed: 16 November 2021

Resigned: 11 August 2023

Oliver T.

Position: Secretary

Appointed: 17 July 2020

Resigned: 20 May 2022

Benjamin V.

Position: Director

Appointed: 31 March 2020

Resigned: 16 November 2021

Clifford B.

Position: Director

Appointed: 29 January 2020

Resigned: 31 December 2020

Mashood A.

Position: Director

Appointed: 30 November 2018

Resigned: 30 June 2022

Abdulla A.

Position: Director

Appointed: 06 June 2018

Resigned: 15 November 2018

Nabeel A.

Position: Director

Appointed: 08 April 2017

Resigned: 18 July 2018

Anthony J.

Position: Director

Appointed: 09 December 2015

Resigned: 31 March 2020

Jeremy H.

Position: Director

Appointed: 26 November 2015

Resigned: 30 November 2018

Fabien T.

Position: Director

Appointed: 30 January 2015

Resigned: 09 February 2016

Michael P.

Position: Director

Appointed: 31 October 2013

Resigned: 30 January 2015

Richard A.

Position: Director

Appointed: 31 October 2013

Resigned: 29 January 2020

George I.

Position: Director

Appointed: 31 October 2013

Resigned: 01 July 2021

Giovanni P.

Position: Director

Appointed: 31 October 2013

Resigned: 27 November 2015

John G.

Position: Secretary

Appointed: 31 October 2013

Resigned: 17 July 2020

Sheikh A.

Position: Director

Appointed: 31 October 2013

Resigned: 16 December 2017

Khaled A.

Position: Director

Appointed: 31 October 2013

Resigned: 08 April 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Braeburn Estates (Gp) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Braeburn Estates (Gp) Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 7698559
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 2022/12/31
filed on: 8th, January 2024
Free Download (40 pages)

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