Braeburn Estates Developments (1) Limited

General information

Name:

Braeburn Estates Developments (1) Ltd

Office Address:

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

Number: 07698566

Incorporation date: 2011-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Braeburn Estates Developments (1) Limited with Companies House Reg No. 07698566 has been in this business field for 13 years. The Private Limited Company can be reached at 30th Floor One Canada Square, Canary Wharf in London and their zip code is E14 5AB. This firm began under the name Canary Wharf Developments (pb), but for the last thirteen years has been on the market under the name Braeburn Estates Developments (1) Limited. This firm's principal business activity number is 41100, that means Development of building projects. The firm's most recent annual accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-07-08.

That company owes its success and unending growth to exactly six directors, who are Jeremy H., Thomas V., Shoaib K. and 3 others listed below, who have been in charge of the firm since 2023. Moreover, the managing director's efforts are regularly assisted with by a secretary - Jeremy T., who was chosen by this company on 2022/05/20.

  • Previous company's names
  • Braeburn Estates Developments (1) Limited 2011-07-21
  • Canary Wharf Developments (pb) Limited 2011-07-08

Company staff

Jeremy H.

Role: Director

Appointed: 31 August 2023

Latest update: 30 March 2024

Thomas V.

Role: Director

Appointed: 11 August 2023

Latest update: 30 March 2024

Jeremy T.

Role: Secretary

Appointed: 20 May 2022

Latest update: 30 March 2024

Shoaib K.

Role: Director

Appointed: 01 July 2021

Latest update: 30 March 2024

Alec V.

Role: Director

Appointed: 31 December 2020

Latest update: 30 March 2024

Richard O.

Role: Director

Appointed: 31 July 2020

Latest update: 30 March 2024

Tariq A.

Role: Director

Appointed: 06 November 2018

Latest update: 30 March 2024

People with significant control

The companies with significant control over the firm are: Qd Uk Holdings Limited Partnership owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Castle Terrace, EH1 2EN and was registered as a PSC under the reg no Sl030897. Canary Wharf Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Canary Wharf at Canada Square, E14 5AB and was registered as a PSC under the reg no 6199021.

Qd Uk Holdings Limited Partnership
Address: Saltire Court Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority The Limited Partnerships Act 1907
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl030897
Notified on 7 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Canary Wharf Developments Limited
Address: One Canada Square, Canary Wharf, E14 5AB, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 6199021
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

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