BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
Active - Accounts Filed
General Information
NAME
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
COMPANY NUMBER
07698566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/07/2011
(13 years and 5 months old)
WEBSITE
https://www.canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/07/2011
21/07/2011
CANARY WHARF DEVELOPMENTS (PB) LIMITED
LONDON
E14 5AB
Telephone: 02074182000
TPS: No
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Credit Risk Overview
Want to learn more about BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Susan Diane Morgan (933024637) Appointed |
| 01/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2018 - Present (6 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 44 Past: 5 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 442 Past: 20 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Susan Diane Morgan (933024637) Appointed |
| 01/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 13/10/2023 | Caroline Elizabeth Hillsdon (929623564) has left the board |
| 04/09/2023 | Elle Yan Xu (927498058) has left the board |
| 04/09/2023 | New Board Member Jeremy Martin Holmes (907613285) Appointed |
| 16/08/2023 | Alastair Hugh Mullens (925949697) has left the board |
| 16/08/2023 | Brian Edward De'Ath (929011101) has left the board |
| 16/08/2023 | New Board Member Thomas William Johnstone Venner (931240190) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Elle Yan Xu (927498058) Appointed |
| 03/10/2022 | New Board Member Elle Xu (930057085) Appointed |
| 06/09/2022 | Mashood Ashraf (925343864) has left the board |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | Oliver James Sebastian Tiernay (927289218) has left the board |
| 27/05/2022 | New Company Secretary Jeremy Justin Turner (929623590) Appointed |
| 27/05/2022 | New Company Secretary Caroline Elizabeth Hillsdon (929623564) Appointed |
| 06/05/2022 | New Board Member Alastair Hugh Mullens (925949697) Appointed |
| 06/12/2021 | New Board Member Brian Edward De'Ath (929011101) Appointed |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 23/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 23/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 16/06/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Alec Raymond John Vallintine (927974446) Appointed |
| 25/09/2020 | Jean Lamothe (921027499) has left the board |
| 25/09/2020 | New Board Member Richard Edward Oakes (920513868) Appointed |
| 19/09/2020 | New Accounts filed |
| 11/08/2020 | New Company Secretary Oliver James Sebastian Tiernay (927289218) Appointed |
| 11/08/2020 | John Raymond Garwood (916182009) has left the board |
| 26/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Benjamin Hamilton Vickers (926890328) Appointed |
| 15/04/2020 | Anthony James Sidney Jordan (910565259) has left the board |
| 10/02/2020 | New Board Member Clifford Thomas Bryant (916964664) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 17/01/2019 | Jeremy Martin Holmes (907613285) has left the board |
| 17/01/2019 | New Board Member Mashood Ashraf (925343864) Appointed |
| 22/11/2018 | New Board Member Tariq Khalid A A Al-Abdulla (925205391) Appointed |
| 22/11/2018 | Abdulla Al-Ajail (924737989) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | Abdulla Al-Ajail (924744027) has left the board |
| 22/06/2018 | New Board Member Abdulla Al-Ajail (924737989) Appointed |
| 18/06/2018 | New Board Member Abdulla Al-Ajail (924744027) Appointed |
| 01/06/2018 | New Accounts filed |
| 23/04/2018 | Cormac MacCrann (918137728) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
