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Braeburn Estates (GP) Limited
Braeburn Estates (GP) Limited is an active company incorporated on 8 July 2011 with the registered office located in London, Greater London. Braeburn Estates (GP) Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07698559
Private limited company
Age
14 years
Incorporated
8 July 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 July 2025
(3 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Braeburn Estates (GP) Limited
Contact
Update Details
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past
14 years
Companies in E14 5AB
Telephone
Unreported
Email
Unreported
Website
Canarywharf.com
See All Contacts
People
Officers
12
Shareholders
2
Controllers (PSC)
2
John Patrick Mulqueen
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1970
Sir George Iacobescu
Director • British • Lives in UK • Born in Nov 1945
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Mr Tariq Khalid A A Al-Abdulla
Director • Qatari • Lives in UK • Born in Sep 1985
Alec Raymond John Vallintine
Director • British • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Braeburn Estates Developments (1) Limited
Thomas William Johnstone Venner, Mr Jeremy Martin Holmes, and 4 more are mutual people.
Active
Braeburn Estates Development Management Limited
Alec Raymond John Vallintine, Thomas William Johnstone Venner, and 4 more are mutual people.
Active
Braeburn Estates (Lollard Street) Limited
Thomas William Johnstone Venner, Shoaib Z Khan, and 4 more are mutual people.
Active
Braeburn Estates (B3) Retail Limited
Thomas William Johnstone Venner, Shoaib Z Khan, and 4 more are mutual people.
Active
Braeburn Estates (B3) Residential Limited
Thomas William Johnstone Venner, Shoaib Z Khan, and 4 more are mutual people.
Active
Braeburn Estates (Hungerford) Limited
Thomas William Johnstone Venner, Shoaib Z Khan, and 4 more are mutual people.
Active
Braeburn Estates B3 (LP) Limited
Thomas William Johnstone Venner, Shoaib Z Khan, and 4 more are mutual people.
Active
Braeburn Estates B3 (GP) Limited
Thomas William Johnstone Venner, Shoaib Z Khan, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£201.58K
Decreased by £19.76K (-9%)
Total Liabilities
-£3.58K
Decreased by £497 (-12%)
Net Assets
£198K
Decreased by £19.27K (-9%)
Debt Ratio (%)
2%
Decreased by 0.07% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Mohamed Abdulrazzaq a Al-Hashmi Appointed
4 Months Ago on 29 May 2025
Abdullah Al-Attiyah Resigned
4 Months Ago on 29 May 2025
Mr John Patrick Mulqueen Appointed
7 Months Ago on 24 Mar 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
George Iacobescu Resigned
1 Year 3 Months Ago on 1 Jul 2024
Canary Wharf Holdings (Pb) Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as a director on 29 May 2025
Submitted on 1 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Abdullah Al-Attiyah as a director on 29 May 2025
Submitted on 26 Jun 2025
Appointment of Mr John Patrick Mulqueen as a director on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of George Iacobescu as a director on 1 July 2024
Submitted on 2 Jul 2024
Director's details changed for Sir George Iacobescu on 12 June 2024
Submitted on 12 Jun 2024
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Repayment History
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