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Braeburn Estates (Ah) Limited

08757113

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

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 · Limited By Shares

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

Created 13/05/2016Registered 18/05/2016Satisfied 18/02/2026

CompanyRankvs 110454+ SIC 68100 peers
38

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164