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Braeburn Estates Retail (GP) Limited

Braeburn Estates Retail (GP) Limited is a dormant company incorporated on 5 October 2018 with the registered office located in London, Greater London. Braeburn Estates Retail (GP) Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
11606460
Private limited company
Age
7 years
Incorporated 5 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
No changes occurred since incorporation
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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 Mar 1972
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Braeburn Estates Retail (LP) Limited
Thomas William Johnstone Venner, Shoaib Z Khan, and 4 more are mutual people.
Active
Braeburn Estates (Retail) T1 Limited
Thomas William Johnstone Venner, Shoaib Z Khan, and 4 more are mutual people.
Active
Braeburn Estates (Retail) T2 Limited
Thomas William Johnstone Venner, Shoaib Z Khan, and 4 more are mutual people.
Active
Braeburn Estates (GP) Limited
Shoaib Z Khan, Richard Edward Oakes, and 2 more are mutual people.
Active
Braeburn Estates Developments (1) Limited
Shoaib Z Khan, Richard Edward Oakes, and 2 more are mutual people.
Active
Braeburn Estates Development Management Limited
Shoaib Z Khan, Richard Edward Oakes, and 2 more are mutual people.
Active
Braeburn Estates (Lollard Street) Limited
Shoaib Z Khan, Richard Edward Oakes, and 2 more are mutual people.
Active
Braeburn Estates (B3) Retail Limited
Shoaib Z Khan, Richard Edward Oakes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£1
Decreased by £2 (-67%)
Total Liabilities
£0
Decreased by £3 (-100%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
15 Days Ago on 7 Oct 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
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Braeburn Estates (Gp) Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Thomas William Johnstone Venner Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 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 4 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Stuart William Fyfe on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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