BRAEBURN ESTATES B4B (GP) LIMITED

Overview

Company Name	BRAEBURN ESTATES B4B (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08756725
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2013

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 B4B (GP) 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 B4B (GP) 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 B4B (GP) LIMITED?

Next Accounts
Overdue	No
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 B4B (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for BRAEBURN ESTATES B4B (GP) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024	2 pages	AP03

Nov 08, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Sep 11, 2024	Director's details changed for Mr Alec Raymond John Vallintine on Sep 11, 2024	2 pages	CH01

Sep 11, 2024	Change of details for Braeburn Estates (Gp) Limited as a person with significant control on Sep 11, 2024	2 pages	PSC05

Sep 11, 2024	Director's details changed for Mr Thomas William Johnstone Venner on Sep 11, 2024	2 pages	CH01

Sep 11, 2024	Director's details changed for Mr Shoaib Z Khan on Sep 11, 2024	2 pages	CH01

Sep 11, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Sep 11, 2024	1 pages	CH03

Jan 08, 2024	Full accounts made up to Dec 31, 2022	40 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Aug 14, 2023	Termination of appointment of Brian Edward De'ath as a director on Aug 11, 2023	1 pages	TM01

Aug 14, 2023	Termination of appointment of Alastair Hugh Mullens as a director on Aug 11, 2023	1 pages	TM01

Aug 14, 2023	Appointment of Mr Thomas William Johnstone Venner as a director on Aug 11, 2023	2 pages	AP01

Jan 06, 2023	Full accounts made up to Dec 31, 2021	40 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Appointment of Mr Richard Edward Oakes as a director on Sep 26, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of Mashood Ashraf as a director on Jun 30, 2022	1 pages	TM01

May 25, 2022	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on May 20, 2022	2 pages	AP03

May 25, 2022	Appointment of Mr Jeremy Justin Turner as a secretary on May 20, 2022	2 pages	AP03

May 25, 2022	Termination of appointment of Oliver James Sebastian Tiernay as a secretary on May 20, 2022	1 pages	TM02

Apr 29, 2022	Appointment of Alastair Hugh Mullens as a director on Apr 21, 2022	2 pages	AP01

Dec 02, 2021	Appointment of Mr Brian Edward De'ath as a director on Nov 16, 2021	2 pages	AP01

Nov 19, 2021	Termination of appointment of Benjamin Hamilton Vickers as a director on Nov 16, 2021	1 pages	TM01

Nov 02, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRAEBURN ESTATES B4B (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane Floor One Canada Square Canary Wharf E14 5AB London 30th	Nov 18, 2024		Secretary	Floor One Canada Square Canary Wharf E14 5AB London 30th					330246380001
TURNER, Jeremy Justin Floor One Canada Square Canary Wharf E14 5AB London 30th	May 20, 2022		Secretary	Floor One Canada Square Canary Wharf E14 5AB London 30th					296235910001
AL-ABDULLA, Tariq Khalid A A Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Nov 15, 2018		Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	Qatari	1985-9	Company Director	252053910001
AL-ATTIYAH, Abdullah Qatari Diar 23175 Doha Lusail Visitors Office Qatar	Jul 18, 2018		Director	Qatari Diar 23175 Doha Lusail Visitors Office Qatar	Qatar	Qatari	1984-10	Company Director	248912420001
KHAN, Shoaib Z Floor One Canada Square Canary Wharf E14 5AB London 30th	Jul 01, 2021		Director	Floor One Canada Square Canary Wharf E14 5AB London 30th	United Kingdom	British	1965-9	Ceo	263142510004
OAKES, Richard Edward Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Sep 26, 2022		Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	British	1967-9	Company Director	205138680001
VALLINTINE, Alec Raymond John Floor One Canada Square Canary Wharf E14 5AB London 30th	Dec 31, 2020		Director	Floor One Canada Square Canary Wharf E14 5AB London 30th	United Kingdom	British	1971-1	Company Director	279744460001
VENNER, Thomas William Johnstone Floor One Canada Square Canary Wharf E14 5AB London 30th	Aug 11, 2023		Director	Floor One Canada Square Canary Wharf E14 5AB London 30th	United Kingdom	British	1980-1	Chartered Surveyor	312401900001
GARWOOD, John Canary Wharf E14 5AB London One Canada Square United Kingdom	Oct 31, 2013	Jul 17, 2020	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom					182541140001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	May 20, 2022	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom					296236520001
TIERNAY, Oliver James Sebastian One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Jul 17, 2020	May 20, 2022	Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom					272892040001
AL-AJAIL, Abdulla Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Jun 06, 2018	Nov 15, 2018	Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Qatar	Qatari	1979-11	Company Director	247379890001
AL-SAYED, Khaled Mohamed Ebrahim Grosvenor Street W1K 3JR London 77 United Kingdom	Oct 31, 2013	Apr 08, 2017	Director	Grosvenor Street W1K 3JR London 77 United Kingdom	Qatar	Bahraini	1966-6	Director	177396150001
AL-THANI, Sheikh Jassim Hamad Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Oct 31, 2013	Dec 16, 2017	Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	State Of Qatar	Qatari	1985-10	Director	182534760001
ALBUENAIN, Nabeel Mohammed Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Apr 08, 2017	Jul 18, 2018	Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Qatar	Qatari	1970-7	Company Director	231289240001
ARCHER, Richard David Stedman Canary Wharf E14 5AB London One Canada Square United Kingdom	Oct 31, 2013	Jan 29, 2020	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1964-4	Director	125520360001
ASHRAF, Mashood Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Nov 30, 2018	Jun 30, 2022	Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	British	1973-9	Company Director	253438640001
BRYANT, Clifford Thomas Canary Wharf E14 5AB London One Canada Square United Kingdom	Jan 29, 2020	Dec 31, 2020	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1958-7	Managing Director, Cwcl	169646640001
DE'ATH, Brian Edward One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Nov 16, 2021	Aug 11, 2023	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1974-6	Managing Director Residential Sales	290111010001
HOLMES, Jeremy Martin Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Nov 26, 2015	Nov 30, 2018	Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	British	1960-12	Real Estate Investment & Business Development	76132850002
IACOBESCU, George, Sir Canary Wharf E14 5AB London One Canada Square United Kingdom	Oct 31, 2013	Jul 01, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	British	1945-11	Director	42819220002
JORDAN, Anthony James Sidney One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Dec 09, 2015	Mar 31, 2020	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1949-10	Managing Director - Development	105652590001
MULLENS, Alastair Hugh Canary Wharf E14 5AB London One Canada Square United Kingdom	Apr 21, 2022	Aug 11, 2023	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	British	1986-1	Company Director	259496970001
PAGANO, Giovanni Antonio Canary Wharf E14 5AB London One Canada Square United Kingdom	Oct 31, 2013	Nov 27, 2015	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	Italian	1959-6	Director	182534790001
PATRIZIO, Michael Anthony Grosvenor Street W1K 3JR London 77 United Kingdom	Oct 31, 2013	Jan 30, 2015	Director	Grosvenor Street W1K 3JR London 77 United Kingdom	United Kingdom	American	1975-9	Director	180651210001
TOSCANO, Fabien Laurent Grosvenor Street W1K 3JR London 77 United Kingdom	Jan 30, 2015	Feb 09, 2016	Director	Grosvenor Street W1K 3JR London 77 United Kingdom	United Kingdom	French	1975-6	Company Director	180523480003
VICKERS, Benjamin Hamilton Canary Wharf E14 5AB London One Canada Square United Kingdom	Mar 31, 2020	Nov 16, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1966-4	Company Director	268903280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAEBURN ESTATES B4B (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Braeburn Estates (Gp) Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	7698559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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