Back to search

Braeburn Estates B6/7 (Gp) Limited

08756826

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30TH FLOOR, LONDON, E14 5AB
Incorporated 31/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Mr Tariq Khalid A A Al-Abdulla

director · Since 15/11/2018

COMPANY DIRECTOR

QATARI · UNITED KINGDOM · Age 40

Also on 57 other boards

Mr Alec Raymond John Vallintine

director · Since 31/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Shoaib Z Khan

director · Since 01/07/2021

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Mr Jeremy Justin Turner

secretary · Since 20/05/2022

Mr Thomas William Johnstone Venner

director · Since 11/08/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 49 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Mr Mohamed Abdulrazzaq A Al-Hashmi

director · Since 29/05/2025

COMPANY DIRECTOR

QATARI · QATAR · Age 38

Mr Jeremy Martin Holmes

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 41 other boards

Persons with Significant Control

Braeburn Estates (Gp) Limited

75–100% shares
75–100% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 7698559 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/02/2017Registered 08/02/2017Satisfied 18/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 13/05/2016Registered 25/05/2016Satisfied 04/02/2020
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 13/05/2016Registered 18/05/2016Satisfied 04/02/2020