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BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 09117089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- AL-ABDULLA, Tariq Khalid A A
- KHAN, Shoaib Z
- OAKES, Richard Edward
- VALLINTINE, Alec Raymond John
- VENNER, Thomas William Johnstone
- Company secretaries
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-04
- Age Of Company 2014-07-04 9 years
- SIC/NACE
- 41100
Ownership
- Shareholders
- CANARY WHARF DEVELOPMENTS LIMITED (50.00%) United Kingdom, London, E14 5AB, Canary Wharf, One Canada Square
- QD UK HOLDINGS LIMITED PARTNERSHIP (50.00%) United Kingdom, Edinburgh, EH1 2EN, Nabarra Olswang Llp, c/o Cms Cameron McKenna
- Beneficial Owners
- Canary Wharf Develpoments Limited
- Qd Uk Holdings Limited Partnership
Jurisdiction Particularities
- Company Name (english)
- Braeburn Estates Developments (Infrastructure) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED Company Description
- BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09117089. Its current trading status is "live". It was registered 2014-07-04. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One Canada Square .
Get BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braeburn Estates Developments (Infrastructure) Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2014-07-04
- 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.
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accounts-with-accounts-type-full (2024-01-29) - AA
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notification-of-a-person-with-significant-control (2023-06-14) - PSC02
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confirmation-statement-with-updates (2023-07-11) - CS01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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accounts-with-accounts-type-full (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-18) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-25) - AP03
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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confirmation-statement-with-no-updates (2021-07-15) - 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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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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accounts-with-accounts-type-full (2021-06-11) - AA
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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accounts-with-accounts-type-full (2020-09-15) - AA
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-07) - AP03
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-05-31) - AA
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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accounts-with-accounts-type-full (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-full (2016-04-13) - AA
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
keyboard_arrow_right 2014
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resolution (2014-09-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-07-04) - AA01
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incorporation-company (2014-07-04) - NEWINC