BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED

Overview

Company Name	BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09114861
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2014

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 DEVELOPMENTS (2) LIMITED?

Development of building projects (41100) / Construction

Where is BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED located?

Registered Office Address	One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What are the latest accounts for BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Dec 11, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024	2 pages	AP03

Sep 24, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Change of details for Canary Wharf Developments as a person with significant control on Jun 14, 2024	2 pages	PSC05

Jun 14, 2024	Change of details for Canary Wharf Developments as a person with significant control on Jun 14, 2024	2 pages	PSC05

Jun 14, 2024	Director's details changed for Mr Thomas William Johnstone Venner on Jun 14, 2024	2 pages	CH01

Jun 14, 2024	Director's details changed for Mr Alec Raymond John Vallintine on Jun 14, 2024	2 pages	CH01

Jun 14, 2024	Director's details changed for Mr Shoaib Z Khan on Jun 14, 2024	2 pages	CH01

Jun 14, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Jun 14, 2024	1 pages	CH03

Jan 29, 2024	Full accounts made up to Dec 31, 2022	20 pages	AA

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

Aug 31, 2023	Termination of appointment of Elle Yan Xu as a director on Aug 31, 2023	1 pages	TM01

Aug 31, 2023	Appointment of Mr Jeremy Martin Holmes as a director on Aug 31, 2023	2 pages	AP01

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

Jul 11, 2023	Confirmation statement made on Jul 08, 2023 with updates	4 pages	CS01

Jun 14, 2023	Notification of Qd Uk Holdings Limited Partnership as a person with significant control on Jun 07, 2023	2 pages	PSC02

Sep 29, 2022	Appointment of Elle Xu 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

Aug 25, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Susan Diane Canary Wharf E14 5AB London One Canada Square	Nov 18, 2024		Secretary	Canary Wharf E14 5AB London One Canada Square				330246320001
TURNER, Jeremy Justin Canary Wharf E14 5AB London One Canada Square	May 20, 2022		Secretary	Canary Wharf E14 5AB London One Canada Square				296236270001
AL-ABDULLA, Tariq Khalid A A Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Nov 06, 2018		Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	Qatari	1985-9	252053910001
HOLMES, Jeremy Martin Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Aug 31, 2023		Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	British	1960-12	76132850002
KHAN, Shoaib Z Canary Wharf E14 5AB London One Canada Square	Jul 01, 2021		Director	Canary Wharf E14 5AB London One Canada Square	United Kingdom	American	1965-9	263142510004
OAKES, Richard Edward Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Jul 31, 2020		Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	British	1967-9	205138680001
VALLINTINE, Alec Raymond John Canary Wharf E14 5AB London One Canada Square	Dec 31, 2020		Director	Canary Wharf E14 5AB London One Canada Square	United Kingdom	British	1971-1	279744460001
VENNER, Thomas William Johnstone Canary Wharf E14 5AB London One Canada Square	Aug 11, 2023		Director	Canary Wharf E14 5AB London One Canada Square	United Kingdom	British	1980-1	312401900001
GARWOOD, John Raymond Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 03, 2014	Jul 17, 2020	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom				189061770001
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				296235650001
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				272892200001
AL-AJAIL, Abdulla Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Jun 14, 2018	Nov 06, 2018	Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Qatar	Qatari	1979-11	247379890001
AL-THANI, Jassim Hamad, Sheikh Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Jul 03, 2014	Dec 16, 2017	Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Qatar	Qatari	1985-10	179027920001
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	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	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	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	76132850002
IACOBESCU, George, Sir Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 03, 2014	Jul 01, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	British	1945-11	42819220002
JORDAN, Anthony James Sidney Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 03, 2014	Mar 31, 2020	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	British	1949-10	105652590001
LAMOTHE, Jean Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Jul 13, 2016	Jul 31, 2020	Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	Canadian	1961-2	210274990001
MACCRANN, Cormac Canary Wharf E14 5AB London One Canada Square United Kingdom	Dec 09, 2015	Apr 06, 2018	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	Irish	1957-3	181377280002
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	259496970001
PAGANO, Giovanni Antonio Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 03, 2014	Nov 27, 2015	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	Italian	1959-6	182534790001
PATRIZIO, Michael Anthony W1K 3JR London 77 Grosvenor Street London United Kingdom	Jul 03, 2014	Jan 30, 2015	Director	W1K 3JR London 77 Grosvenor Street London United Kingdom	United Kingdom	American	1975-9	180651210001
PETTIT, Stephen James W1K 3JR London 77 Grosvenor Street London United Kingdom	Jul 03, 2014	Feb 03, 2016	Director	W1K 3JR London 77 Grosvenor Street London United Kingdom	Qatar	American	1954-10	189061760001
TOSCANO, Fabien Laurent Grosvenor Street W1K 3JR London 77 United Kingdom	Jan 30, 2015	Jul 13, 2016	Director	Grosvenor Street W1K 3JR London 77 United Kingdom	United Kingdom	French	1975-6	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	268903280001
XU, Elle Yan Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Sep 26, 2022	Aug 31, 2023	Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	British	1980-2	274980580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qd Uk Holdings Limited Partnership

Jun 07, 2023

Castle Terrace

EH1 2EN Edinburgh

Saltire Court

United Kingdom

Legal Form	Scottish Limited Partnership
Country Registered	Scotland
Legal Authority	The Limited Partnerships Act 1907
Place Registered	Companies House
Registration Number	Sl030897

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Canary Wharf Developments 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	United Kingdom
Place Registered	United Kingdom
Registration Number	6199021

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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