Braeburn Estates (b3) T2 Limited

General information

Name:

Braeburn Estates (b3) T2 Ltd

Office Address:

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

Number: 08756683

Incorporation date: 2013-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08756683 eleven years ago, Braeburn Estates (b3) T2 Limited is categorised as a Private Limited Company. The company's actual mailing address is 30th Floor, One Canada Square Canary Wharf London. The firm's declared SIC number is 68100 which means Buying and selling of own real estate. 31st December 2022 is the last time when the company accounts were reported.

The following firm owes its accomplishments and permanent improvement to a group of six directors, who are Thomas V., Richard O., Shoaib K. and 3 other directors who might be found below, who have been managing the firm since August 2023. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Jeremy T., who joined this specific firm in May 2022.

The companies with significant control over this firm are: Braeburn Estates B3 (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 One Canada Square, Canary Wharf, E14 5AB and was registered as a PSC under the reg no 8756476.

Company staff

Thomas V.

Role: Director

Appointed: 11 August 2023

Latest update: 12 February 2024

Richard O.

Role: Director

Appointed: 26 September 2022

Latest update: 12 February 2024

Jeremy T.

Role: Secretary

Appointed: 20 May 2022

Latest update: 12 February 2024

Shoaib K.

Role: Director

Appointed: 01 July 2021

Latest update: 12 February 2024

Alec V.

Role: Director

Appointed: 31 December 2020

Latest update: 12 February 2024

Tariq A.

Role: Director

Appointed: 15 November 2018

Latest update: 12 February 2024

Abdullah A.

Role: Director

Appointed: 18 July 2018

Latest update: 12 February 2024

People with significant control

Braeburn Estates B3 (Gp) Limited
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8756476
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 30 September 2024
Account last made up date 31 December 2022
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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Secretary's appointment terminated on Wed, 11th Oct 2023 (TM02)
filed on: 11th, October 2023
officers
Free Download Download filing (1 page)

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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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