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Braeburn Debtco Limited

Braeburn Debtco Limited is an active company incorporated on 18 November 2024 with the registered office located in London, City of London. Braeburn Debtco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16086948
Private limited company
Age
1 year 1 month
Incorporated 18 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 August 2026 (7 months remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 21 May 2025 (7 months ago)
Previous address was 10 Portman Square London W1H 6AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Slovak • Lives in UK • Born in Feb 1989
Director • British,canadian • Lives in England • Born in Oct 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braeburn Equityco Limited
David Demes, James Alexander Adam, and 1 more are mutual people.
Active
Scotia Gas Networks Limited
David Demes and James Alexander Adam are mutual people.
Active
Southern Gas Networks Plc
David Demes and James Alexander Adam are mutual people.
Active
SGN Contracting Limited
David Demes and James Alexander Adam are mutual people.
Active
SGN Connections Limited
David Demes and James Alexander Adam are mutual people.
Active
SGN Commercial Services Limited
David Demes and James Alexander Adam are mutual people.
Active
Ontario Airports Investments Limited
James Alexander Adam and Alter Domus (UK) Limited are mutual people.
Active
SGN Evolve Network Ltd
David Demes and James Alexander Adam are mutual people.
Active
Financials
Braeburn Debtco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mr David Demes Appointed
2 Months Ago on 28 Oct 2025
Charlotte Louise Brunning Resigned
2 Months Ago on 28 Oct 2025
Ms Charlotte Louise Brunning Details Changed
7 Months Ago on 28 May 2025
Mr James Alexander Adam Details Changed
7 Months Ago on 23 May 2025
Ms Charlotte Louise Brunning Details Changed
7 Months Ago on 23 May 2025
Registered Address Changed
7 Months Ago on 21 May 2025
Alter Domus (Uk) Limited Appointed
7 Months Ago on 19 May 2025
Accounting Period Extended
1 Year 1 Month Ago on 19 Nov 2024
Incorporated
1 Year 1 Month Ago on 18 Nov 2024
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 3 Dec 2025
Appointment of Mr David Demes as a director on 28 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Charlotte Louise Brunning as a director on 28 October 2025
Submitted on 3 Nov 2025
Director's details changed for Mr James Alexander Adam on 23 May 2025
Submitted on 14 Aug 2025
Director's details changed for Ms Charlotte Louise Brunning on 28 May 2025
Submitted on 13 Aug 2025
Director's details changed for Ms Charlotte Louise Brunning on 23 May 2025
Submitted on 12 Aug 2025
Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 21 May 2025
Submitted on 21 May 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 19 May 2025
Submitted on 21 May 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 19 Nov 2024
Incorporation
Submitted on 18 Nov 2024
Repayment History
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