Active
Company Information for BRAEBURN ESTATES (RETAIL) T2 LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
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Company Registration Number
11614969 Private Limited Company
Active |
| Company Name | |
|---|---|
| BRAEBURN ESTATES (RETAIL) T2 LIMITED | |
| Legal Registered Office | |
| 30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB | |
| Company Number | 11614969 | |
|---|---|---|
| Company ID Number | 11614969 | |
| Date formed | 2018-10-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 07/11/2019 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-11-05 20:05:12 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/10/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| DIRECTOR APPOINTED MR MOHAMED ABDULRAZZAQ A AL-HASHMI | ||
| APPOINTMENT TERMINATED, DIRECTOR ABDULLAH AL-ATTIYAH | ||
| Appointment of Ms Susan Diane Morgan as company secretary on 2024-11-18 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JEREMY JUSTIN TURNER on 2024-09-05 | ||
| Director's details changed for Mr Stuart William Fyfe on 2024-09-05 | ||
| Director's details changed for Mr Thomas William Johnstone Venner on 2024-09-05 | ||
| Change of details for Braeburn Estates Retail (Gp) Limited as a person with significant control on 2024-09-05 | ||
| Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11 | ||
| DIRECTOR APPOINTED MR SHOAIB Z KHAN | ||
| CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR THOMAS WILLIAM JOHNSTONE VENNER | ||
| APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HUGH MULLENS | ||
| APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD DE'ATH | ||
| CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR RICHARD EDWARD OAKES | ||
| APPOINTMENT TERMINATED, DIRECTOR MASHOOD ASHRAF | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASHOOD ASHRAF | |
| CH01 | Director's details changed for Mr Stuart William Fyfe on 2022-07-27 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AP03 | Appointment of Mr Jeremy Justin Turner as company secretary on 2022-05-20 | |
| TM02 | Termination of appointment of Oliver James Sebastian Tiernay on 2022-05-20 | |
| DIRECTOR APPOINTED ALASTAIR HUGH MULLENS | ||
| AP01 | DIRECTOR APPOINTED ALASTAIR HUGH MULLENS | |
| AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD DE'ATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAMILTON VICKERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE WAXER | |
| AP01 | DIRECTOR APPOINTED MR STUART WILLIAM FYFE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| TM02 | Termination of appointment of John Garwood on 2020-07-17 | |
| AP03 | Appointment of Mr Oliver James Sebastian Tiernay as company secretary on 2020-07-17 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN HAMILTON VICKERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES SIDNEY JORDAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD THOMAS BRYANT | |
| AP01 | DIRECTOR APPOINTED MR CLIFFORD THOMAS BRYANT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MASHOOD ASHRAF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN HOLMES | |
| AP01 | DIRECTOR APPOINTED MR TARIQ KHALID A A AL-ABDULLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL | |
| AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRAEBURN ESTATES (RETAIL) T2 LIMITED are:
| 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. |