BE

BRAEBURN ESTATES B3 (GP) LIMITED

Active

Company number 08756476

London · Incorporated 31 October 2013

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

Last updated on 14 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

BRAEBURN ESTATES B3 (GP) LIMITED is an active private limited company incorporated on 31 October 2013 and registered in England and Wales. Its registered office is at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB.

The company’s principal activities are development of building projects, construction of commercial buildings, construction of domestic buildings, and buying and selling of own real estate (SIC 41100, 41201, 41202, 68100).

It is wholly owned and controlled by Braeburn Estates (GP) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole current director is Tariq Khalid A A Al-Abdulla (Qatari, resident in the United Kingdom). Company secretaries are Susan Diane Morgan (appointed 18 November 2024) and Jeremy Justin Turner (appointed 20 May 2022).

The company files full accounts; the most recent were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 31 October 2025. There are no charges, no insolvency history and the company has never been liquidated. A mortgage charge was satisfied in full on 18 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Braeburn Estates (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change Person Secretary Company With Change Date
Officers
11 September 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Termination Director Company
Officers
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
19 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2013 View
Incorporation Company
Incorporation
31 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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