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Braeburn Estates Retail Limited

Braeburn Estates Retail Limited is an active company incorporated on 31 October 2013 with the registered office located in London, Greater London. Braeburn Estates Retail Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08757098
Private limited company
Age
11 years
Incorporated 31 October 2013
Size
Micro
Turnover is under £1M
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 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 since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Qatari • Lives in UK • Born in Sep 1985
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Braeburn Estates (GP) Limited
Mr Tariq Khalid A A Al-Abdulla, Richard Edward Oakes, and 4 more are mutual people.
Active
Braeburn Estates (Lollard Street) Limited
Mr Tariq Khalid A A Al-Abdulla, Richard Edward Oakes, and 4 more are mutual people.
Active
Braeburn Estates (B3) Retail Limited
Mr Tariq Khalid A A Al-Abdulla, Richard Edward Oakes, and 4 more are mutual people.
Active
Braeburn Estates (B3) Residential Limited
Mr Tariq Khalid A A Al-Abdulla, Richard Edward Oakes, and 4 more are mutual people.
Active
Braeburn Estates (Hungerford) Limited
Mr Tariq Khalid A A Al-Abdulla, Richard Edward Oakes, and 4 more are mutual people.
Active
Braeburn Estates B3 (LP) Limited
Mr Tariq Khalid A A Al-Abdulla, Richard Edward Oakes, and 4 more are mutual people.
Active
Braeburn Estates B3 (GP) Limited
Mr Tariq Khalid A A Al-Abdulla, Richard Edward Oakes, and 4 more are mutual people.
Active
Braeburn Estates (B3) T1 Limited
Mr Tariq Khalid A A Al-Abdulla, Richard Edward Oakes, 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
£761.47K
Decreased by £14.62K (-2%)
Turnover
£18.17K
Decreased by £3.5K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Increased by £107.05K (+6%)
Total Liabilities
-£1.03M
Increased by £80.3K (+8%)
Net Assets
£755.21K
Increased by £26.75K (+4%)
Debt Ratio (%)
58%
Increased by 1.1% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 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 8 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 11 Sep 2024
Mr Thomas William Johnstone Venner Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Alec Raymond John Vallintine Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 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 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Alec Raymond John Vallintine on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Thomas William Johnstone Venner on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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