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BRAEBURN ESTATES RETAIL (GP) LIMITED - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 11606460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30th Floor One Canada Square
- Canary Wharf
- London
- E14 5AB
- United Kingdom 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom UK
Management
- Managing Directors
- AL-ABDULLA, Tariq Khalid A A
- AL-ATTIYAH, Abdullah
- FYFE, Stuart William
- KHAN, Shoaib Z
- OAKES, Richard Edward
- VENNER, Thomas William Johnstone
- Company secretaries
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-05
- Age Of Company 2018-10-05 5 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Braeburn Estates (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
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BRAEBURN ESTATES RETAIL (GP) LIMITED Company Description
- BRAEBURN ESTATES RETAIL (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 11606460. Its current trading status is "live". It was registered 2018-10-05. It has declared SIC or NACE codes as "68100". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 30Th Floor One Canada Square .
Get BRAEBURN ESTATES RETAIL (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braeburn Estates Retail (Gp) Limited - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2018-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-29) - AA
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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change-person-director-company-with-change-date (2022-07-27) - CH01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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termination-secretary-company-with-name-termination-date (2022-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-25) - AP03
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accounts-with-accounts-type-dormant (2022-07-14) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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appoint-person-director-company-with-name-date (2021-07-10) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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accounts-with-accounts-type-full (2021-06-25) - AA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-07) - AP03
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-10-05) - NEWINC
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change-account-reference-date-company-current-extended (2018-10-05) - AA01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01