BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

Key Data

Status

Active

Company No.

07698566

Incorporation date

08/07/2011

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2011)

09/04/2026

Appointment of Mr Nicholas Paul Hiles as a director on 2026-03-24

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30/01/2026

Termination of appointment of Richard Edward Oakes as a director on 2026-01-21

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-08 with no updates

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21/07/2025

Full accounts made up to 2024-12-31

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11/12/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18

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24/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

14/06/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-14

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14/06/2024

Director's details changed for Mr Alec Raymond John Vallintine on 2024-06-14

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14/06/2024

Director's details changed for Mr Thomas William Johnstone Venner on 2024-06-14

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14/06/2024

Change of details for Canary Wharf Developments Limited as a person with significant control on 2024-06-14

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29/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

11/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

31/08/2023

Termination of appointment of Elle Yan Xu as a director on 2023-08-31

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31/08/2023

Appointment of Mr Jeremy Martin Holmes as a director on 2023-08-31

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14/08/2023

Appointment of Mr Thomas William Johnstone Venner as a director on 2023-08-11

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14/08/2023

Termination of appointment of Alastair Hugh Mullens as a director on 2023-08-11

View PDF (1 pages)

14/08/2023

Termination of appointment of Brian Edward De'ath as a director on 2023-08-11

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

14/06/2023

Notification of Qd Uk Holdings Limited Partnership as a person with significant control on 2023-06-07

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29/09/2022

Appointment of Elle Xu as a director on 2022-09-26

View PDF (2 pages)

02/09/2022

Termination of appointment of Mashood Ashraf as a director on 2022-06-30

View PDF (1 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

15/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

25/05/2022

Appointment of Mr Jeremy Justin Turner as a secretary on 2022-05-20

View PDF (2 pages)

25/05/2022

Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2022-05-20

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25/05/2022

Termination of appointment of Oliver James Sebastian Tiernay as a secretary on 2022-05-20

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29/04/2022

Appointment of Alastair Hugh Mullens as a director on 2022-04-21

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02/12/2021

Appointment of Mr Brian Edward De'ath as a director on 2021-11-16

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22/11/2021

Termination of appointment of Benjamin Hamilton Vickers as a director on 2021-11-16

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

10/07/2021

Appointment of Mr Shoaib Z Khan as a director on 2021-07-01

View PDF (2 pages)

08/07/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (1 pages)

11/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

16/02/2021

Appointment of Mr Alec Raymond John Vallintine as a director on 2020-12-31

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16/02/2021

Termination of appointment of Clifford Thomas Bryant as a director on 2020-12-31

View PDF (1 pages)

23/09/2020

Termination of appointment of Jean Lamothe as a director on 2020-07-31

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23/09/2020

Appointment of Mr Richard Edward Oakes as a director on 2020-07-31

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15/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

07/08/2020

Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17

View PDF (1 pages)

07/08/2020

Appointment of Mr Oliver James Sebastian Tiernay as a secretary on 2020-07-17

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

27/04/2020

Appointment of Mr Benjamin Hamilton Vickers as a director on 2020-03-31

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09/04/2020

Termination of appointment of Anthony James Sidney Jordan as a director on 2020-03-31

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06/02/2020

Appointment of Mr Clifford Thomas Bryant as a director on 2020-01-29

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09/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

15/01/2019

Termination of appointment of Jeremy Martin Holmes as a director on 2018-11-30

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15/01/2019

Appointment of Mr Mashood Ashraf as a director on 2018-11-30

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20/11/2018

Appointment of Mr Tariq Khalid a a Al-Abdulla as a director on 2018-11-06

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20/11/2018

Termination of appointment of Abdulla Al-Ajail as a director on 2018-11-06

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

14/06/2018

Appointment of Abdulla Al-Ajail as a director on 2018-06-14

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25/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/04/2018

Termination of appointment of Cormac Maccrann as a director on 2018-04-06

View PDF (1 pages)

13/03/2018

Termination of appointment of Jassim Hamad Al-Thani as a director on 2017-12-16

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/05/2017

Director's details changed for Sheikh Jassim Hamad Al-Thani on 2017-02-27

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02/05/2017

Director's details changed for Mr Jean Lamothe on 2016-07-13

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02/05/2017

Director's details changed for Mr Jeremy Martin Holmes on 2017-02-27

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19/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (20 pages)

18/07/2016

Termination of appointment of Fabien Laurent Toscano as a director on 2016-07-13

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18/07/2016

Appointment of Mr Jean Lamothe as a director on 2016-07-13

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12/05/2016

Full accounts made up to 2015-12-31

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04/02/2016

Termination of appointment of Stephen James Pettit as a director on 2016-02-03

View PDF (1 pages)

16/12/2015

Appointment of Mr Cormac Maccrann as a director on 2015-12-09

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16/12/2015

Termination of appointment of Giovanni Antonio Pagano as a director on 2015-11-27

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04/12/2015

Appointment of Mr Jeremy Martin Holmes as a director on 2015-11-26

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09/09/2015

Director's details changed for Mr Anthony James Sidney Jordan on 2015-09-09

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20/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (10 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/02/2015

Appointment of Mr Fabien Laurent Toscano as a director on 2015-01-30

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09/02/2015

Termination of appointment of Michael Anthony Patrizio as a director on 2015-01-30

View PDF (1 pages)

19/11/2014

Resolutions

View PDF (38 pages)

20/10/2014

Amended full accounts made up to 2013-12-31

View PDF (14 pages)

15/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (10 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

02/09/2013

Appointment of Mr Michael Anthony Patrizio as a director

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30/08/2013

Appointment of Mr Anthony James Sidney Jordan as a director

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30/08/2013

Appointment of Jassim Hamad Al-Thani as a director

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30/08/2013

Termination of appointment of Jeremy Titchen as a director

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (8 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/04/2013

Appointment of Stephen James Pettit as a director

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09/04/2013

Termination of appointment of John Wallace as a director

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24/09/2012

Current accounting period extended from 2011-12-31 to 2012-12-31

View PDF (4 pages)

30/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (8 pages)

19/08/2011

Appointment of John Philip Wallace as a director

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16/08/2011

Appointment of Mr Jeremy David Tredennick Titchen as a director

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12/08/2011

Current accounting period shortened from 2012-07-31 to 2011-12-31

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11/08/2011

Termination of appointment of Richard Archer as a director

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11/08/2011

Change of share class name or designation

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11/08/2011

Statement of capital following an allotment of shares on 2011-07-27

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09/08/2011

Resolutions

View PDF (40 pages)

25/07/2011

Appointment of Giovanni Antonio Pagano as a director

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25/07/2011

Appointment of Mr George Iacobescu as a director

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25/07/2011

Appointment of Richard David Stedman Archer as a director

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25/07/2011

Appointment of John Raymond Garwood as a secretary

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25/07/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-07-25

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25/07/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

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25/07/2011

Termination of appointment of Susan Fadil as a director

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21/07/2011

Certificate of change of name

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19/07/2011

Resolutions

View PDF (39 pages)

08/07/2011

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashraf, Mashood	Director	30/11/2018 - 30/06/2022	110
Fadil, Susan Carol	Director	08/07/2011 - 08/07/2011	170
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	08/07/2011 - 08/07/2011	875
Mac Crann, Cormac	Director	09/12/2015 - 06/04/2018	10
Wallace, John Philip	Director	28/07/2011 - 04/04/2013	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED is an(a) Active company incorporated on 08/07/2011 with the registered office located at 30th Floor One Canada Square, Canary Wharf, London E14 5AB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED?

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED is currently Active. It was registered on 08/07/2011 .

Where is BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED located?

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED do?

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Nicholas Paul Hiles as a director on 2026-03-24.