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Braeburn Estates (B3) Retail Limited

Braeburn Estates (B3) Retail Limited is a dormant company incorporated on 31 October 2013 with the registered office located in London, Greater London. Braeburn Estates (B3) Retail Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
08756462
Private limited company
Age
11 years
Incorporated 31 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Qatari • Lives in Qatar • Born in Oct 1984
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Braeburn Estates (GP) Limited
Thomas William Johnstone Venner, Shoaib Z Khan, 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) 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
Alec Raymond John Vallintine, Thomas William Johnstone Venner, and 4 more are mutual people.
Active
Braeburn Estates B3 (GP) Limited
Alec Raymond John Vallintine, Thomas William Johnstone Venner, and 4 more are mutual people.
Active
Braeburn Estates (B3) T1 Limited
Alec Raymond John Vallintine, Thomas William Johnstone Venner, and 4 more are mutual people.
Active
Braeburn Estates (B3) T2 Limited
Alec Raymond John Vallintine, Thomas William Johnstone Venner, 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
Same as previous period
Total Assets
£67
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
-£33
Same as previous period
Debt Ratio (%)
149%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 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
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Braeburn Estates (Gp) Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Thomas William Johnstone Venner Details Changed
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Satisfaction of charge 087564620001 in full
Submitted on 15 Aug 2025
Satisfaction of charge 087564620002 in full
Submitted on 15 Aug 2025
Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as a director on 29 May 2025
Submitted on 1 Aug 2025
Termination of appointment of Abdullah Al-Attiyah as a director on 29 May 2025
Submitted on 26 Jun 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Alec Raymond John Vallintine on 10 September 2024
Submitted on 10 Sep 2024
Change of details for Braeburn Estates (Gp) Limited as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Repayment History
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