BRAEBURN ESTATES B5 (GP) LIMITED
ActiveCompany number 08756883
London · Incorporated 31 October 2013
30th Floor, One Canada Square Canary Wharf, London, E14 5AB
Last updated on 21 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
Company overview
Incorporated on 31 October 2013 and registered in England and Wales, BRAEBURN ESTATES B5 (GP) LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at 30th Floor, One Canada Square Canary Wharf, London, E14 5AB. Its principal activities are development of building projects (SIC 41100), construction of commercial buildings (SIC 41201), construction of domestic buildings (SIC 41202) and buying and selling of own real estate (SIC 68100).
It is controlled by Braeburn Estates (Gp) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: AL-ABDULLA, Tariq Khalid A A (appointed 15 November 2018), VALLINTINE, Alec Raymond John (appointed 31 December 2020), KHAN, Shoaib Z (appointed 1 July 2021), VENNER, Thomas William Johnstone (appointed 11 August 2023), AL-HASHMI, Mohamed Abdulrazzaq A (appointed 29 May 2025) and HOLMES, Jeremy Martin (appointed 24 March 2026). MORGAN, Susan Diane serves as company secretary (appointed 18 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 20 May 2022). 21 former officers have previously served the company.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 14 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 October 2025. The next is due by 14 November 2026. Companies House holds 80 filings for this company, most recently an accounts filing on 14 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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E14 5AB