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

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PREVIOUS NAMES
08/07/2011 21/07/2011
CANARY WHARF DEVELOPMENTS (PB) LIMITED

REGISTERED ADDRESS

30TH FLOOR ONE CANADA SQUARE, CANARY WHARF
LONDON
E14 5AB

Telephone: 02074182000
TPS: No

TRADING ADDRESSES

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50k

1.57%

NET WORTH

£1.1M

1.44%

TOTAL LIABILITIES

£31.9M

0.18%

NET ASSETS

£1.1M

1.44%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 02/02/2024	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50k

1.57%

NET WORTH

£1.1M

1.44%

TOTAL LIABILITIES

£31.9M

0.18%

NET ASSETS

£1.1M

1.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CANARY WHARF DEVELOPMENTS LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QD UK HOLDINGS LIMITED PARTNERSHIP	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tariq Khalid A A Al-Abdulla 06/11/2018 - Present (6 years and 1 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 58 Past: 0	View Report
Richard Edward Oakes 31/07/2020 - Present (4 years and 4 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 44 Past: 5	View Report
Alec Raymond John Vallintine 31/12/2020 - Present (3 years and 11 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 38 Past: 0	View Report
Shoaib Z Khan 01/07/2021 - Present (3 years and 5 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 442 Past: 20	View Report
Jeremy Justin Turner 20/05/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 01/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 02/02/2024	Event: New Accounts filed
Date: 13/10/2023	Event: Caroline Elizabeth Hillsdon (929623564) has left the board
Date: 04/09/2023	Event: Elle Yan Xu (927498058) has left the board
Date: 04/09/2023	Event: New Board Member Jeremy Martin Holmes (907613285) Appointed
Date: 16/08/2023	Event: Alastair Hugh Mullens (925949697) has left the board
Date: 16/08/2023	Event: Brian Edward De'Ath (929011101) has left the board
Date: 16/08/2023	Event: New Board Member Thomas William Johnstone Venner (931240190) Appointed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Board Member Elle Yan Xu (927498058) Appointed
Date: 03/10/2022	Event: New Board Member Elle Xu (930057085) Appointed
Date: 06/09/2022	Event: Mashood Ashraf (925343864) has left the board
Date: 28/08/2022	Event: New Accounts filed
Date: 28/08/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: Oliver James Sebastian Tiernay (927289218) has left the board
Date: 27/05/2022	Event: New Company Secretary Jeremy Justin Turner (929623590) Appointed
Date: 27/05/2022	Event: New Company Secretary Caroline Elizabeth Hillsdon (929623564) Appointed
Date: 06/05/2022	Event: New Board Member Alastair Hugh Mullens (925949697) Appointed
Date: 06/12/2021	Event: New Board Member Brian Edward De'Ath (929011101) Appointed
Date: 24/11/2021	Event: Benjamin Hamilton Vickers (926890328) has left the board
Date: 24/11/2021	Event: Benjamin Hamilton Vickers (926890328) has left the board
Date: 24/11/2021	Event: Benjamin Hamilton Vickers (926890328) has left the board
Date: 24/11/2021	Event: Benjamin Hamilton Vickers (926890328) has left the board
Date: 23/11/2021	Event: Benjamin Hamilton Vickers (926890328) has left the board
Date: 23/11/2021	Event: Benjamin Hamilton Vickers (926890328) has left the board
Date: 16/06/2021	Event: New Accounts filed
Date: 18/02/2021	Event: New Board Member Alec Raymond John Vallintine (927974446) Appointed
Date: 25/09/2020	Event: Jean Lamothe (921027499) has left the board
Date: 25/09/2020	Event: New Board Member Richard Edward Oakes (920513868) Appointed
Date: 19/09/2020	Event: New Accounts filed
Date: 11/08/2020	Event: New Company Secretary Oliver James Sebastian Tiernay (927289218) Appointed
Date: 11/08/2020	Event: John Raymond Garwood (916182009) has left the board
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Board Member Benjamin Hamilton Vickers (926890328) Appointed
Date: 15/04/2020	Event: Anthony James Sidney Jordan (910565259) has left the board
Date: 10/02/2020	Event: New Board Member Clifford Thomas Bryant (916964664) Appointed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 13/06/2019	Event: New Accounts filed
Date: 17/01/2019	Event: Jeremy Martin Holmes (907613285) has left the board
Date: 17/01/2019	Event: New Board Member Mashood Ashraf (925343864) Appointed
Date: 22/11/2018	Event: Abdulla Al-Ajail (924737989) has left the board
Date: 22/11/2018	Event: New Board Member Tariq Khalid A A Al-Abdulla (925205391) Appointed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: Abdulla Al-Ajail (924744027) has left the board
Date: 22/06/2018	Event: New Board Member Abdulla Al-Ajail (924737989) Appointed
Date: 18/06/2018	Event: New Board Member Abdulla Al-Ajail (924744027) Appointed
Date: 01/06/2018	Event: New Accounts filed
Date: 23/04/2018	Event: Cormac MacCrann (918137728) has left the board
Date: 15/03/2018	Event: Jassim Hamad Al-Thani (917902792) has left the board

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BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50k

£1.1M

£31.9M

£1.1M

People Overview

7

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50k

£1.1M

£31.9M

£1.1M

Accounts

People Overview

7

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™