Braeburn Estates (b5) T1 Limited in One Canada Square Canary Wharf LONDON - E14 5AB

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Braeburn Estates (b5) T1 Limited LONDON

Braeburn Estates (b5) T1 started in year 2013 as Private Limited Company with registration number 08757351. The Braeburn Estates (b5) T1 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 30th Floor. Postal code: E14 5AB.

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

Braeburn Estates (b5) T1 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	08757351
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	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
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 persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Braeburn Estates B5 (Gp) Limited from London, England. This PSC is classified 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 B5 (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	8756883
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

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-10-11 filed on: 11th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-10-11 filed on: 11th, October 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AP01	New director was appointed on 2023-08-11 filed on: 14th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-11 filed on: 14th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-11 filed on: 14th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-26 filed on: 28th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 2nd, September 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2022-05-20 filed on: 25th, May 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-05-20) of a secretary filed on: 25th, May 2022	officers	Free Download (2 pages)
AP03	Appointment (date: 2022-05-20) of a secretary filed on: 25th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-21 filed on: 29th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-16 filed on: 2nd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-16 filed on: 22nd, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-01 filed on: 10th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-01 filed on: 8th, July 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 16th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-31 filed on: 16th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2020-07-17 filed on: 10th, August 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-07-17) of a secretary filed on: 7th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-31 filed on: 23rd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 9th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-29 filed on: 12th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-29 filed on: 12th, February 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-11-30 filed on: 27th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 27th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-15 filed on: 21st, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-15 filed on: 21st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-18 filed on: 30th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-18 filed on: 30th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-06 filed on: 13th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2018-03-14 filed on: 14th, March 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, May 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2017-04-08 filed on: 12th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-08 filed on: 12th, May 2017	officers	Free Download
CH01	On 2017-02-27 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
CH01	On 2017-02-27 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, May 2016	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-02-09 filed on: 11th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-27 filed on: 17th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-09 filed on: 17th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-26 filed on: 4th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 4th, November 2015	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-01-30 filed on: 10th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-30 filed on: 10th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 28th, November 2014	annual return	Free Download (9 pages)
AA01	Current accounting period extended from 2014-10-31 to 2014-12-31 filed on: 31st, October 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2013	incorporation	Free Download (47 pages)
SH01	Statement of Capital on 2013-10-31: 1.00 GBP	capital

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