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Braeburn Estates Developments (1) Limited

Braeburn Estates Developments (1) Limited is an active company incorporated on 8 July 2011 with the registered office located in London, Greater London. Braeburn Estates Developments (1) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07698566
Private limited company
Age
14 years
Incorporated 8 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (1 year remaining)
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 14 years
Telephone
020 74182000
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Sep 1967
Director • Qatari • Lives in UK • Born in Sep 1985
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Braeburn Estates (GP) Limited
Thomas William Johnstone Venner, Alec Raymond John Vallintine, and 4 more are mutual people.
Active
Braeburn Estates Development Management Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 4 more are mutual people.
Active
Braeburn Estates Developments (2) Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 4 more are mutual people.
Active
Braeburn Estates Developments (Infrastructure) Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 4 more are mutual people.
Active
Braeburn Estates (Lollard Street) Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 3 more are mutual people.
Active
Braeburn Estates (B3) Retail Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 3 more are mutual people.
Active
Braeburn Estates (B3) Residential Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 3 more are mutual people.
Active
Braeburn Estates (Hungerford) Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 3 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
£333K
Increased by £283K (+566%)
Turnover
£15K
Decreased by £582K (-97%)
Employees
Unreported
Same as previous period
Total Assets
£33.41M
Increased by £353K (+1%)
Total Liabilities
-£32.27M
Increased by £359K (+1%)
Net Assets
£1.14M
Decreased by £6K (-1%)
Debt Ratio (%)
97%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Thomas William Johnstone Venner Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Canary Wharf Developments Limited (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Alec Raymond John Vallintine Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 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 24 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Mr Alec Raymond John Vallintine on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Canary Wharf Developments Limited as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Secretary's details changed for Mr Jeremy Justin Turner on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Thomas William Johnstone Venner on 14 June 2024
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 29 Jan 2024
Repayment History
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