Braeburn Estates (b5) T2 Limited

General information

Name:

Braeburn Estates (b5) T2 Ltd

Office Address:

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

Number: 08757319

Incorporation date: 2013-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Braeburn Estates (b5) T2 Limited could be contacted at 30th Floor, One Canada Square Canary Wharf in London. Its postal code is E14 5AB. Braeburn Estates (b5) T2 has been on the British market since the company was registered in 2013. Its reg. no. is 08757319. The company's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The business most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was released on 2022-10-31.

Given this company's constant expansion, it became necessary to formally appoint further directors, including: Thomas V., Richard O., Shoaib K. who have been collaborating since August 2023 to exercise independent judgement of this specific company. Moreover, the director's tasks are often backed by a secretary - Jeremy T., who was chosen by this specific company in 2022.

Company staff

Thomas V.

Role: Director

Appointed: 11 August 2023

Latest update: 2 April 2024

Richard O.

Role: Director

Appointed: 26 September 2022

Latest update: 2 April 2024

Jeremy T.

Role: Secretary

Appointed: 20 May 2022

Latest update: 2 April 2024

Shoaib K.

Role: Director

Appointed: 01 July 2021

Latest update: 2 April 2024

Alec V.

Role: Director

Appointed: 31 December 2020

Latest update: 2 April 2024

Tariq A.

Role: Director

Appointed: 15 November 2018

Latest update: 2 April 2024

Abdullah A.

Role: Director

Appointed: 18 July 2018

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Braeburn Estates B5 (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 8756883.

Braeburn Estates B5 (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 8756883
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

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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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