Ltd Facts The UK company register, as filed

Register entry · No. 08756462

BRAEBURN ESTATES (B3) RETAIL LIMITED

Active Private Limited Company Incorporated 31 Oct 2013

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £33: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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

    • 68100 Buying and selling of own real estate

  3. Accounts

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

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BRAEBURN ESTATES (B3) RETAIL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-33 0
31 Dec 2024 not published not published — £-33 0
31 Dec 2023 * not published not published — £-33 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Tariq Khalid A A Al-Abdulla Director 15 Nov 2018 — September 1985 Qatari · United Kingdom
Alec Raymond John Vallintine Director 31 Dec 2020 — January 1971 British · United Kingdom
Shoaib Z Khan Director 1 Jul 2021 — September 1965 American · United Kingdom
Thomas William Johnstone Venner Director 11 Aug 2023 — January 1980 British · United Kingdom
Mohamed Abdulrazzaq A Al-Hashmi Director 29 May 2025 — January 1988 Qatari · Qatar

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Braeburn Estates (Gp) Limited company · 7698559 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 (B3) RETAIL LIMITED still trading?

The register shows BRAEBURN ESTATES (B3) RETAIL LIMITED as active.

What does BRAEBURN ESTATES (B3) RETAIL LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was BRAEBURN ESTATES (B3) RETAIL LIMITED set up?

It was incorporated on 31 October 2013.

When are BRAEBURN ESTATES (B3) RETAIL 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 (B3) RETAIL LIMITED's next confirmation statement due?

By 14 November 2027.

Who runs BRAEBURN ESTATES (B3) RETAIL LIMITED?

BRAEBURN ESTATES (B3) RETAIL LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 08828459 BRICK AND GOLD INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  2. 08828402 CHRISTINA MEYER PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  3. 08828675 FORMONO LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  4. 08827596 ANZA DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2013 68100 · Buying and selling of own real estate
  5. 08827065 BRIDGEHOLT LTD Active Private Limited Company Inc. 30 Dec 2013 68100 · Buying and selling of own real estate

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