BE

BRAEBURN ESTATES (RETAIL) T1 LIMITED

Active

Company number 11612850

London, United Kingdom · Incorporated 9 October 2018

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

Last updated on 29 August 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

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
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
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 Retail (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2018

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
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Dormant
Accounts
16 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
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Change Person Secretary Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
29 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
Termination Secretary Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 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
Change Person Director Company With Change Date
Officers
27 July 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 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
12 October 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 Dormant
Accounts
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Dormant
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
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name 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
Incorporation Company
Incorporation
9 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2018 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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