BE

BRAEBURN ESTATES B5 (GP) LIMITED

Active

Company number 08756883

London · Incorporated 31 October 2013

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

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

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

HJ
HOLMES, Jeremy Martin
Director
24 March 2026
AM
AL-HASHMI, Mohamed Abdulrazzaq A
Director
29 May 2025
MS
MORGAN, Susan Diane
Secretary
18 November 2024
VT
VENNER, Thomas William Johnstone
Director
11 August 2023
TJ
TURNER, Jeremy Justin
Secretary
20 May 2022
KS
KHAN, Shoaib Z
Director
1 July 2021
VA
VALLINTINE, Alec Raymond John
Director
31 December 2020
AT
AL-ABDULLA, Tariq Khalid A A
Director
15 November 2018
OR
OAKES, Richard Edward
Director · Resigned
26 September 2022
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
20 May 2022
MA
MULLENS, Alastair Hugh
Director · Resigned
21 April 2022
DB
DE'ATH, Brian Edward
Director · Resigned
16 November 2021
TO
TIERNAY, Oliver James Sebastian
Secretary · Resigned
17 July 2020
VB
VICKERS, Benjamin Hamilton
Director · Resigned
31 March 2020
BC
BRYANT, Clifford Thomas
Director · Resigned
29 January 2020
AM
ASHRAF, Mashood
Director · Resigned
30 November 2018
AA
AL-ATTIYAH, Abdullah
Director · Resigned
18 July 2018
AA
AL-AJAIL, Abdulla
Director · Resigned
6 June 2018
AN
ALBUENAIN, Nabeel Mohammed
Director · Resigned
8 April 2017
JA
JORDAN, Anthony James Sidney
Director · Resigned
9 December 2015
HJ
HOLMES, Jeremy Martin
Director · Resigned
26 November 2015
TF
TOSCANO, Fabien Laurent
Director · Resigned
30 January 2015
GJ
GARWOOD, John
Secretary · Resigned
31 October 2013
AK
AL-SAYED, Khaled Mohamed Ebrahim
Director · Resigned
31 October 2013
AS
AL-THANI, Sheikh Jassim Hamad
Director · Resigned
31 October 2013
AR
ARCHER, Richard David Stedman
Director · Resigned
31 October 2013
IG
IACOBESCU, George, Sir
Director · Resigned
31 October 2013
PG
PAGANO, Giovanni Antonio
Director · Resigned
31 October 2013
PM
PATRIZIO, Michael Anthony
Director · Resigned
31 October 2013

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

Accounts With Accounts Type Dormant
Accounts
14 September 2026 View
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
13 November 2025 View
Accounts With Accounts Type Dormant
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 Amended With Accounts Type Dormant
Accounts
15 October 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 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 Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
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
Accounts With Accounts Type Dormant
Accounts
14 July 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
Termination Secretary Company With Name Termination 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
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
29 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
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
28 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 Full
Accounts
30 May 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
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination 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 Full
Accounts
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
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
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Full
Accounts
19 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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