Braeburn Estates B5 (Gp) Limited

08756883

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30TH FLOOR, LONDON, E14 5AB

Incorporated 31/10/2013

Compliance

Last accounts

31/12/2024

dormant

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

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 04/04/2023