BE

BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED

Active

Company number 09216293

London · Incorporated 12 September 2014

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

Last updated on 13 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

**Summary**

Braeburn Estates Management Company Limited is an active private limited company incorporated on 12 September 2014. It is registered in England and Wales and operates from 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is property management (SIC 68320).

It has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 12 September 2025 and is not overdue.

The board currently comprises three directors: Tariq Khalid A A Al-Abdulla (Qatari, appointed 13 November 2018), Shoaib Z Khan (American, appointed 1 July 2021), and Alec Raymond John Vallintine (British, appointed 31 December 2020). There are no persons with significant control on record.

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of a director on 9 April 2026 and the termination of a director on 30 January 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
12 September 2025
Next due
26 September 2026
1 week 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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 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
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Change Person Secretary Company With Change Date
Officers
31 July 2024 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 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
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 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
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 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
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 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
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Dormant
Accounts
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name 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
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Incorporation Company
Incorporation
12 September 2014 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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