Register entry · No. 08756725
BRAEBURN ESTATES B4B (GP) LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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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 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
30th Floor, One Canada Square Canary Wharf, London, E14 5AB
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Nov 2027
- Last made up to
- 31 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- BRAEBURN ESTATES B4B (GP) LIMITED current
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 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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 B4B (GP) LIMITED still trading?
The register shows BRAEBURN ESTATES B4B (GP) LIMITED as active.
What does BRAEBURN ESTATES B4B (GP) 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 B4B (GP) LIMITED set up?
It was incorporated on 31 October 2013.
When are BRAEBURN ESTATES B4B (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 B4B (GP) LIMITED's next confirmation statement due?
By 14 November 2027.
Who runs BRAEBURN ESTATES B4B (GP) LIMITED?
BRAEBURN ESTATES B4B (GP) LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House