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Braeburn Estates Management Company Limited

Braeburn Estates Management Company Limited is an active company incorporated on 12 September 2014 with the registered office located in London, Greater London. Braeburn Estates Management Company Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
09216293
Private limited company
Age
11 years
Incorporated 12 September 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 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 (11 months remaining)
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
8
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
Shoaib Z Khan, Abdullah Al-Attiyah, 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
Shoaib Z Khan, Abdullah Al-Attiyah, 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
£1.39M
Increased by £1.18M (+554%)
Turnover
£5.56M
Increased by £280.91K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£4.05M
Increased by £636.35K (+19%)
Total Liabilities
-£4.05M
Increased by £636.35K (+19%)
Net Assets
£8
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
29 Days Ago on 23 Sep 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
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Thomas William Johnstone Venner Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Mr Alec Raymond John Vallintine Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Mr Shoaib Z Khan Details Changed
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 23 Sep 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
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Director's details changed for Mr Alec Raymond John Vallintine on 31 July 2024
Submitted on 31 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Thomas William Johnstone Venner on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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