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Braeburn Estates (Retail) T2 Limited

Braeburn Estates (Retail) T2 Limited is a dormant company incorporated on 10 October 2018 with the registered office located in London, Greater London. Braeburn Estates (Retail) T2 Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11614969
Private limited company
Age
7 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year 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 • British • Lives in UK • Born in Mar 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1980
Director • Qatari • Lives in Qatar • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Braeburn Estates Retail (GP) Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 4 more are mutual people.
Active
Braeburn Estates Retail (LP) Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 4 more are mutual people.
Active
Braeburn Estates (Retail) T1 Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 4 more are mutual people.
Active
Braeburn Estates (GP) Limited
Thomas William Johnstone Venner, Mr Tariq Khalid A A Al-Abdulla, and 2 more are mutual people.
Active
Braeburn Estates Developments (1) Limited
Thomas William Johnstone Venner, Shoaib Z Khan, and 2 more are mutual people.
Active
Braeburn Estates Development Management Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 2 more are mutual people.
Active
Braeburn Estates (Lollard Street) Limited
Richard Edward Oakes, Thomas William Johnstone Venner, and 2 more are mutual people.
Active
Braeburn Estates (B3) Retail Limited
Richard Edward Oakes, Thomas William Johnstone Venner, 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
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
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 16 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
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Braeburn Estates Retail (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 Stuart William Fyfe Details Changed
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 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
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 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 Thomas William Johnstone Venner on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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