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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Nov 1945
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Qatari • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Jan 1971
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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