Braeburn Estates B3 (gp) Limited

General information

Name:

Braeburn Estates B3 (gp) Ltd

Office Address:

30th Floor One Canada Square Canary Wharf E14 5AB London

Number: 08756476

Incorporation date: 2013-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Braeburn Estates B3 (gp) started its operations in the year 2013 as a Private Limited Company under the following Company Registration No.: 08756476. This firm has been operating for eleven years and it's currently active. The company's office is located in London at 30th Floor. Anyone can also find the firm utilizing the post code, E14 5AB. The company's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Braeburn Estates B3 (gp) Ltd released its latest accounts for the financial period up to Fri, 31st Dec 2021. Its most recent annual confirmation statement was released on Mon, 31st Oct 2022.

The following business owes its success and constant progress to six directors, specifically Thomas V., Richard O., Shoaib K. and 3 remaining, listed below, who have been guiding it for one year. In order to help the directors in their tasks, this specific business has been utilizing the skills of Jeremy T. as a secretary since May 2022.

Company staff

Thomas V.

Role: Director

Appointed: 11 August 2023

Latest update: 8 February 2024

Richard O.

Role: Director

Appointed: 26 September 2022

Latest update: 8 February 2024

Jeremy T.

Role: Secretary

Appointed: 20 May 2022

Latest update: 8 February 2024

Shoaib K.

Role: Director

Appointed: 01 July 2021

Latest update: 8 February 2024

Alec V.

Role: Director

Appointed: 31 December 2020

Latest update: 8 February 2024

Tariq A.

Role: Director

Appointed: 15 November 2018

Latest update: 8 February 2024

Abdullah A.

Role: Director

Appointed: 18 July 2018

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Braeburn Estates (Gp) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AB and was registered as a PSC under the reg no 7698559.

Braeburn Estates (Gp) Limited
Address: One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 7698559
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
10
Company Age

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