BRAEBURN ESTATES (B3) RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
BRAEBURN ESTATES (B3) RETAIL LIMITED
COMPANY NUMBER
08756462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/10/2013
(11 years and 1 months old)
WEBSITE
www.southbank-place.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 02070013600
TPS: No
BRAEBURN ESTATES (B3) RETAIL LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEBURN ESTATES (GP) LIMITED | Active - Accounts Filed | View Report |
| BRAEBURN ESTATES (B3) RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEBURN ESTATES (B3) RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEBURN ESTATES (B3) RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEBURN ESTATES (B3) RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
15/11/2018 - Present (6years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 442 Past: 20 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | Caroline Elizabeth Hillsdon (929623632) has left the board |
| 16/08/2023 | Alastair Hugh Mullens (925949697) has left the board |
| 16/08/2023 | Brian Edward De'Ath (929011101) has left the board |
| 16/08/2023 | New Board Member Thomas William Johnstone Venner (931240190) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Richard Edward Oakes (920513868) Appointed |
| 06/09/2022 | Mashood Ashraf (925343864) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 27/05/2022 | Oliver James Sebastian Tiernay (927289188) has left the board |
| 27/05/2022 | New Company Secretary Jeremy Justin Turner (929623567) Appointed |
| 27/05/2022 | New Company Secretary Caroline Elizabeth Hillsdon (929623632) Appointed |
| 06/05/2022 | New Board Member Alastair Hugh Mullens (925949697) Appointed |
| 06/12/2021 | New Board Member Brian Edward De'Ath (929011101) Appointed |
| 22/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 22/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 22/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 28/10/2021 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 28/10/2021 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 18/02/2021 | New Board Member Alec Raymond John Vallintine (927974446) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 12/08/2020 | John Garwood (918253486) has left the board |
| 11/08/2020 | New Company Secretary Oliver James Sebastian Tiernay (927289188) Appointed |
| 24/04/2020 | New Board Member Benjamin Hamilton Vickers (926890328) Appointed |
| 15/04/2020 | Anthony James Sidney Jordan (910565259) has left the board |
| 14/02/2020 | New Board Member Clifford Thomas Bryant (916964664) Appointed |
| 14/02/2020 | Richard David Stedman Archer (912552036) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 24/12/2018 | Jeremy Martin Holmes (907613285) has left the board |
| 24/12/2018 | New Board Member Mashood Ashraf (925343864) Appointed |
| 23/11/2018 | New Board Member Tariq Khalid A A Al-Abdulla (925205391) Appointed |
| 23/11/2018 | Abdulla Al-Ajail (924737989) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | Abdullah Al-Attiyah (924892115) has left the board |
| 09/08/2018 | New Board Member Abdullah Al-Attiyah (924891242) Appointed |
| 01/08/2018 | New Board Member Abdullah Al-Attiyah (924892115) Appointed |
| 01/08/2018 | Nabeel Mohammed Albuenain (923128924) has left the board |
| 22/06/2018 | Abdulla Al-Ajail (924738836) has left the board |
| 22/06/2018 | New Board Member Abdulla Al-Ajail (924737989) Appointed |
| 15/06/2018 | New Board Member Abdulla Al-Ajail (924738836) Appointed |
| 17/05/2018 | New Accounts filed |
| 22/03/2018 | Sheikh Jassim Hamad Al-Thani (918253476) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
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