BRAEBURN ESTATES (RETAIL) T1 LIMITED: Filings

  • Overview

    Company NameBRAEBURN ESTATES (RETAIL) T1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11612850
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRAEBURN ESTATES (RETAIL) T1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jeremy Martin Holmes as a director on Mar 24, 2026

    2 pagesAP01

    Termination of appointment of Richard Edward Oakes as a director on Jan 21, 2026

    1 pagesTM01

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as a director on May 29, 2025

    2 pagesAP01

    Termination of appointment of Abdullah Al-Attiyah as a director on May 29, 2025

    1 pagesTM01

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024

    2 pagesAP03

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Change of details for Braeburn Estates Retail (Gp) Limited as a person with significant control on Sep 05, 2024

    2 pagesPSC05

    Director's details changed for Mr Thomas William Johnstone Venner on Sep 05, 2024

    2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Sep 05, 2024

    2 pagesCH01

    Director's details changed for Mr Stuart William Fyfe on Sep 05, 2024

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Sep 05, 2024

    1 pagesCH03

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

    1 pagesTM02

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

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

    1 pagesTM01

    Termination of appointment of Alastair Hugh Mullens as a director on Aug 11, 2023

    1 pagesTM01

    Appointment of Mr Thomas William Johnstone Venner as a director on Aug 11, 2023

    2 pagesAP01

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Appointment of Caroline Elizabeth Hillsdon as a secretary on May 20, 2022

    2 pagesAP03

    Termination of appointment of Oliver James Sebastian Tiernay as a secretary on May 20, 2022

    1 pagesTM02

    Appointment of Mr Richard Edward Oakes as a director on Sep 26, 2022

    2 pagesAP01

    Termination of appointment of Mashood Ashraf as a director on Jun 30, 2022

    1 pagesTM01

    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