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Braeburn Estates (B5) T2 Limited

Braeburn Estates (B5) T2 Limited is a dormant company incorporated on 31 October 2013 with the registered office located in London, Greater London. Braeburn Estates (B5) T2 Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08757319
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
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30th Floor
One Canada Square Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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
Shoaib Z Khan, Abdullah Al-Attiyah, and 4 more are mutual people.
Active
Braeburn Estates (Lollard Street) Limited
Shoaib Z Khan, Abdullah Al-Attiyah, and 4 more are mutual people.
Active
Braeburn Estates (B3) Retail Limited
Abdullah Al-Attiyah, Shoaib Z Khan, and 4 more are mutual people.
Active
Braeburn Estates (B3) Residential Limited
Abdullah Al-Attiyah, Mr Tariq Khalid A A Al-Abdulla, and 4 more are mutual people.
Active
Braeburn Estates (Hungerford) Limited
Shoaib Z Khan, Abdullah Al-Attiyah, and 4 more are mutual people.
Active
Braeburn Estates B3 (LP) Limited
Shoaib Z Khan, Abdullah Al-Attiyah, and 4 more are mutual people.
Active
Braeburn Estates B3 (GP) Limited
Shoaib Z Khan, Abdullah Al-Attiyah, and 4 more are mutual people.
Active
Braeburn Estates (B3) T1 Limited
Abdullah Al-Attiyah, Mr Tariq Khalid A A Al-Abdulla, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mohamed Abdulrazzaq a Al-Hashmi Appointed
3 Months Ago on 29 May 2025
Abdullah Al-Attiyah Resigned
3 Months Ago on 29 May 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Braeburn Estates B5 (Gp) Limited (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Mr Thomas William Johnstone Venner Details Changed
12 Months Ago on 10 Sep 2024
Mr Alec Raymond John Vallintine Details Changed
12 Months Ago on 10 Sep 2024
Mr Shoaib Z Khan Details Changed
12 Months Ago on 10 Sep 2024
Mr Jeremy Justin Turner Details Changed
12 Months Ago on 10 Sep 2024
Mr Jeremy Justin Turner Details Changed
12 Months Ago on 10 Sep 2024
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Documents
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
Secretary's details changed for Mr Jeremy Justin Turner on 10 September 2024
Submitted on 10 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 10 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 10 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Alec Raymond John Vallintine on 10 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Thomas William Johnstone Venner on 10 September 2024
Submitted on 10 Sep 2024
Change of details for Braeburn Estates B5 (Gp) Limited as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Repayment History
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