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Company Information for

BRAEBURN ESTATES RETAIL (GP) LIMITED

30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
Company Registration Number
11606460
Private Limited Company
Active

Company Overview

About Braeburn Estates Retail (gp) Ltd
BRAEBURN ESTATES RETAIL (GP) LIMITED was founded on 2018-10-05 and has its registered office in London. The organisation's status is listed as "Active". Braeburn Estates Retail (gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRAEBURN ESTATES RETAIL (GP) LIMITED
 
Legal Registered Office
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
 
Filing Information
Company Number 11606460
Company ID Number 11606460
Date formed 2018-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/11/2019
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:08:01
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-14DIRECTOR APPOINTED MR THOMAS WILLIAM JOHNSTONE VENNER
2023-08-14APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HUGH MULLENS
2023-08-14APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD DE'ATH
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-28DIRECTOR APPOINTED MR RICHARD EDWARD OAKES
2022-09-02APPOINTMENT TERMINATED, DIRECTOR MASHOOD ASHRAF
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MASHOOD ASHRAF
2022-07-27CH01Director's details changed for Mr Stuart William Fyfe on 2022-07-27
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-25AP03Appointment of Mr Jeremy Justin Turner as company secretary on 2022-05-20
2022-05-25TM02Termination of appointment of Oliver James Sebastian Tiernay on 2022-05-20
2022-04-29DIRECTOR APPOINTED ALASTAIR HUGH MULLENS
2022-04-29AP01DIRECTOR APPOINTED ALASTAIR HUGH MULLENS
2021-12-02AP01DIRECTOR APPOINTED MR BRIAN EDWARD DE'ATH
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAMILTON VICKERS
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-10AP01DIRECTOR APPOINTED MR SHOAIB Z KHAN
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU
2021-06-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLE WAXER
2021-04-08AP01DIRECTOR APPOINTED MR STUART WILLIAM FYFE
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10TM02Termination of appointment of John Garwood on 2020-07-17
2020-08-07AP03Appointment of Mr Oliver James Sebastian Tiernay as company secretary on 2020-07-17
2020-04-27AP01DIRECTOR APPOINTED MR BENJAMIN HAMILTON VICKERS
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES SIDNEY JORDAN
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN HOLMES
2018-12-20AP01DIRECTOR APPOINTED MR MASHOOD ASHRAF
2018-11-21AP01DIRECTOR APPOINTED MR TARIQ KHALID A A AL-ABDULLA
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL
2018-10-05AA01Current accounting period extended from 31/10/19 TO 31/12/19
2018-10-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRAEBURN ESTATES RETAIL (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAEBURN ESTATES RETAIL (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAEBURN ESTATES RETAIL (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of BRAEBURN ESTATES RETAIL (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAEBURN ESTATES RETAIL (GP) LIMITED
Trademarks
We have not found any records of BRAEBURN ESTATES RETAIL (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAEBURN ESTATES RETAIL (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRAEBURN ESTATES RETAIL (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAEBURN ESTATES RETAIL (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAEBURN ESTATES RETAIL (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAEBURN ESTATES RETAIL (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5AB