BRAEBURN ESTATES (B3) T1 LIMITED
Overview
| Company Name | BRAEBURN ESTATES (B3) T1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08756677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAEBURN ESTATES (B3) T1 LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRAEBURN ESTATES (B3) T1 LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAEBURN ESTATES (B3) T1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRAEBURN ESTATES (B3) T1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for BRAEBURN ESTATES (B3) T1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Braeburn Estates B3 (Gp) Limited as a person with significant control on Sep 10, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Thomas William Johnstone Venner on Sep 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alec Raymond John Vallintine on Sep 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shoaib Z Khan on Sep 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeremy Justin Turner on Sep 10, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Brian Edward De'ath as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alastair Hugh Mullens as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas William Johnstone Venner as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Edward Oakes as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mashood Ashraf as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on May 20, 2022 | 2 pages | AP03 | ||
Appointment of Mr Jeremy Justin Turner as a secretary on May 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Oliver James Sebastian Tiernay as a secretary on May 20, 2022 | 1 pages | TM02 | ||
Appointment of Alastair Hugh Mullens as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Brian Edward De'ath as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Hamilton Vickers as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRAEBURN ESTATES (B3) T1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | Floor One Canada Square Canary Wharf E14 5AB London 30th | 330245710001 | |||||||
| TURNER, Jeremy Justin | Secretary | Floor One Canada Square Canary Wharf E14 5AB London 30th | 296235680001 | |||||||
| AL-ABDULLA, Tariq Khalid A A | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | United Kingdom | Qatari | Company Director | 252053910001 | ||||
| AL-ATTIYAH, Abdullah | Director | Qatari Diar 23175 Doha Lusail Visitors Office Qatar | Qatar | Qatari | Company Director | 248912420001 | ||||
| KHAN, Shoaib Z | Director | Floor One Canada Square Canary Wharf E14 5AB London 30th | United Kingdom | British | Ceo | 263142510004 | ||||
| OAKES, Richard Edward | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | United Kingdom | British | Company Director | 205138680001 | ||||
| VALLINTINE, Alec Raymond John | Director | Floor One Canada Square Canary Wharf E14 5AB London 30th | United Kingdom | British | Company Director | 279744460001 | ||||
| VENNER, Thomas William Johnstone | Director | Floor One Canada Square Canary Wharf E14 5AB London 30th | United Kingdom | British | Chartered Surveyor | 312401900001 | ||||
| GARWOOD, John | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 182540440001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 296236260001 | |||||||
| TIERNAY, Oliver James Sebastian | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 272891950001 | |||||||
| AL-AJAIL, Abdulla | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | Qatar | Qatari | Company Director | 247379890001 | ||||
| AL-SAYED, Khaled Mohamed Ebrahim | Director | Grosvenor Street W1K 3JR London 77 United Kingdom | Qatar | Bahraini | Director | 177396150001 | ||||
| AL-THANI, Sheikh Jassim Hamad | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | State Of Qatar | Qatari | Director | 182534760001 | ||||
| ALBUENAIN, Nabeel Mohammed | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | Qatar | Qatari | Company Director | 231289240001 | ||||
| ARCHER, Richard David Stedman | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | Director | 125520360001 | ||||
| ASHRAF, Mashood | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | United Kingdom | British | Company Director | 253438640001 | ||||
| BRYANT, Clifford Thomas | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | Managing Director, Cwcl | 169646640001 | ||||
| DE'ATH, Brian Edward | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Managing Director Residential Sales | 290111010001 | ||||
| HOLMES, Jeremy Martin | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | United Kingdom | British | Real Estate Investment & Business Development | 76132850002 | ||||
| IACOBESCU, George, Sir | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | Director | 42819220002 | ||||
| JORDAN, Anthony James Sidney | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Managing Director - Development | 105652590001 | ||||
| MULLENS, Alastair Hugh | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | Company Director | 259496970001 | ||||
| PAGANO, Giovanni Antonio | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | Italian | Director | 182534790001 | ||||
| PATRIZIO, Michael Anthony | Director | Grosvenor Street W1K 3JR London 77 United Kingdom | United Kingdom | American | Director | 180651210001 | ||||
| TOSCANO, Fabien Laurent | Director | Grosvenor Street W1K 3JR London 77 United Kingdom | United Kingdom | French | Company Director | 180523480003 | ||||
| VICKERS, Benjamin Hamilton | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | Company Director | 268903280001 |
Who are the persons with significant control of BRAEBURN ESTATES (B3) T1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braeburn Estates B3 (Gp) Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0