Ltd Facts The UK company register, as filed

Register entry · No. 08756677

BRAEBURN ESTATES (B3) T1 LIMITED

Active Private Limited Company Incorporated 31 Oct 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2013 (12 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 30 Oct 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
    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings
    • 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 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BRAEBURN ESTATES (B3) T1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 0
31 Dec 2024 not published not published — £1 0
31 Dec 2023 * not published not published — £1 0

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

People

Officers All 29, 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
Jeremy Martin Holmes Director 24 Mar 2026 — December 1960 British · United Kingdom
Jeremy Justin Turner Secretary 20 May 2022 — —
Susan Diane Morgan Secretary 18 Nov 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Braeburn Estates B3 (Gp) Limited company · 8756476 · 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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BRAEBURN ESTATES (B3) T1 LIMITED still trading?

The register shows BRAEBURN ESTATES (B3) T1 LIMITED as active.

What does BRAEBURN ESTATES (B3) T1 LIMITED do?

It files these industry codes 41100 (Development of building projects); 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings); 68100 (Buying and selling of own real estate).

When was BRAEBURN ESTATES (B3) T1 LIMITED set up?

It was incorporated on 31 October 2013.

When are BRAEBURN ESTATES (B3) T1 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) T1 LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs BRAEBURN ESTATES (B3) T1 LIMITED?

BRAEBURN ESTATES (B3) T1 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. 09290479 DMP BUILDING CONTRACTORS LIMITED Active Private Limited Company Inc. 31 Oct 2014 41100 · Development of building projects
  2. 09290398 FELLOW DEVELOPMENTS LTD Active Private Limited Company Inc. 31 Oct 2014 41100 · Development of building projects
  3. 09289636 KAVISH GLOBAL LTD Active Private Limited Company Inc. 31 Oct 2014 41100 · Development of building projects
  4. 09290307 LAMBDA CONSTRUCTION AND REFURBISHMENT LIMITED Active Private Limited Company Inc. 31 Oct 2014 41100 · Development of building projects
  5. 09290859 M & J WILSON LIMITED Active Private Limited Company Inc. 31 Oct 2014 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House