Ltd Facts The UK company register, as filed

Register entry · No. 07698559

BRAEBURN ESTATES (GP) LIMITED

Active Private Limited Company Incorporated 8 Jul 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 22 Jul 2027.

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    Disqualified directors

    None of the 8 current officers checked are disqualified.

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    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 8 Jul 2011 (15 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Jul 2027
    Last made up to
    8 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. BRAEBURN ESTATES (GP) LIMITED current
    2. CANARY WHARF (PB) GENERAL PARTNER LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
Tariq Khalid A A Al-Abdulla Director 6 Nov 2018 — September 1985 Qatari · United Kingdom
Shoaib Z Khan Director 31 Dec 2019 — September 1965 American · United Kingdom
Alec Raymond John Vallintine Director 31 Dec 2020 — January 1971 British · United Kingdom
Thomas William Johnstone Venner Director 11 Aug 2023 — January 1980 British · United Kingdom
Jeremy Martin Holmes Director 31 Aug 2023 — December 1960 British · United Kingdom
Mohamed Abdulrazzaq A Al-Hashmi Director 29 May 2025 — January 1988 Qatari · Qatar
Jeremy Justin Turner Secretary 20 May 2022 — —
Susan Diane Morgan Secretary 18 Nov 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Canary Wharf Holdings (Pb) Limited company · 8500776 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Qd Uk Holdings Limited Partnership company · Sl030897 · Scotland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRAEBURN ESTATES (GP) LIMITED still trading?

The register shows BRAEBURN ESTATES (GP) LIMITED as active.

What does BRAEBURN ESTATES (GP) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BRAEBURN ESTATES (GP) LIMITED set up?

It was incorporated on 8 July 2011.

When are BRAEBURN ESTATES (GP) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BRAEBURN ESTATES (GP) LIMITED's next confirmation statement due?

By 22 July 2027.

Who runs BRAEBURN ESTATES (GP) LIMITED?

BRAEBURN ESTATES (GP) LIMITED has 6 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07894443 CREATIVE BUILDING CLUB LTD Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  2. NI610526 M & S ROOFING SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  3. SC413788 CONSTRUCT - ABLE LIMITED Active Private Limited Company Inc. 29 Dec 2011 41100 · Development of building projects
  4. 07893491 TAYLORMADE CONSTRUCTION LIMITED Active Private Limited Company Inc. 29 Dec 2011 41100 · Development of building projects
  5. SC413753 THERMOPASSIVE LTD Active Private Limited Company Inc. 28 Dec 2011 41100 · Development of building projects

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House