Braeburn Estates Retail (Gp) Limited

11606460

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 ONE CANADA SQUARE, LONDON, E14 5AB

Incorporated 05/10/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

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 Stuart William Fyfe

director · Since 30/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 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: 07698559 · United Kingdom · Private Limited Company

Notified 05/10/2018