Menna Overview
Here’s a quick overview of BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED 👀 — a London based business that started in 2011.
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
- Company statusactive
- Company No07698566
- Age15 years Incorporated 8 July 2011
- Officers8
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED is an active company incorporated on 8 July 2011 and based in London. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 May 2022
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 20 May 2022 | |
| AL-ABDULLA, Tariq Khalid A A | director | Sep 1985 | 06 Nov 2018 |
| HOLMES, Jeremy Martin | director | Dec 1960 | 31 Aug 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 01 Jul 2021 |
| OAKES, Richard Edward | director | Sep 1967 | 31 Jul 2020 |
| VALLINTINE, Alec Raymond John | director | Jan 1971 | 31 Dec 2020 |
| VENNER, Thomas William Johnstone | director | Jan 1980 | 11 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qd Uk Holdings Limited Partnership | 07 Jun 2023 | |
| Canary Wharf Developments Limited | 06 Apr 2016 |
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KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
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KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh, PETTIT, Stephen James are mutual persons.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh, PETTIT, Stephen James are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh, PETTIT, Stephen James are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh, PETTIT, Stephen James are mutual persons.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh, PETTIT, Stephen James are mutual persons.
AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-THANI, Jassim Hamad, Sheikh, PETTIT, Stephen James are mutual persons.
AL-THANI, Jassim Hamad, Sheikh, PETTIT, Stephen James are mutual persons.
AL-THANI, Jassim Hamad, Sheikh, PETTIT, Stephen James are mutual persons.
AL-THANI, Jassim Hamad, Sheikh, PETTIT, Stephen James are mutual persons.
ARCHER, Richard David Stedman, VICKERS, Benjamin Hamilton are mutual persons.
ARCHER, Richard David Stedman, JORDAN, Anthony James Sidney, VICKERS, Benjamin Hamilton are mutual persons.
ARCHER, Richard David Stedman, VICKERS, Benjamin Hamilton are mutual persons.
ARCHER, Richard David Stedman, VICKERS, Benjamin Hamilton are mutual persons.
ARCHER, Richard David Stedman, VICKERS, Benjamin Hamilton are mutual persons.
ASHRAF, Mashood, XU, Elle Yan are mutual persons.
ASHRAF, Mashood, XU, Elle Yan are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
LAMOTHE, Jean, WALLACE, John Philip are mutual persons.
LAMOTHE, Jean are mutual persons.
LAMOTHE, Jean are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PETTIT, Stephen James are mutual persons.
PETTIT, Stephen James are mutual persons.
PETTIT, Stephen James are mutual persons.
PETTIT, Stephen James are mutual persons.
PETTIT, Stephen James are mutual persons.
PETTIT, Stephen James are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
TITCHEN, Jeremy David Tredennick are mutual persons.
VICKERS, Benjamin Hamilton are mutual persons.
WALLACE, John Philip are mutual persons.
WALLACE, John Philip are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
CANARY WHARF (PARK PLACE) LIMITED
KHAN, Shoaib Z are mutual persons.
VERTUS HOLDINGS JERSEY LIMITED
KHAN, Shoaib Z are mutual persons.
STORK INVESTMENTS LIMITED
KHAN, Shoaib Z are mutual persons.
WW RESIDENTIAL PROPCO HOLDCO LIMITED
KHAN, Shoaib Z are mutual persons.
CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED
VENNER, Thomas William Johnstone are mutual persons.
SERVAL 2025-1 PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
SERVAL SELLER 2025-1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
SERVAL HOLDINGS 2025-1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CORPAY FUNDING (UK) LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
STELLA ENERGY GROUP LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EQR 1 PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EQR HOLDINGS 1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
FAIRPOINT OUTDOORS UK LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AFFIRM LOANS UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ALTAIR CREDIT LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA HOLDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA MIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA BIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
NTZR216 LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA POOLCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EVERSTEM PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AUGUSTA LIFE SCIENCES UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
BATH FUNDING LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
REDIRECTED COLLECTIONS LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
WALTER P MOORE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
INSPIREPLACE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
PETALSTEM LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
IM FUNDING ONE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ELEPHANT CENTRAL MANAGEMENT LIMITED
AL-AJAIL, Abdulla are mutual persons.
CANARY WHARF GROUP PLC
ARCHER, Richard David Stedman, MACCRANN, Cormac are mutual persons.
ST JOHN’S WOOD SQUARE MANAGEMENT LIMITED
IACOBESCU, George, Sir are mutual persons.
ST JOHN’S WOOD SQUARE TRADING LIMITED
IACOBESCU, George, Sir are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF D3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF E3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF C2 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) III LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS FINANCE LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS PROPERTIES LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS LENDING LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CWG PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF INVESTMENTS (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
QD US PARCEL A (CONDO 1) COMPANY
LAMOTHE, Jean are mutual persons.
QD US PARCEL A (RETAIL) COMPANY
LAMOTHE, Jean are mutual persons.
QD US PARCEL A (OFFICE) COMPANY
LAMOTHE, Jean are mutual persons.
QD US PARCEL A (CONDO 2) COMPANY
LAMOTHE, Jean are mutual persons.
QD US PARCEL A (RESIDENTIAL) COMPANY
LAMOTHE, Jean are mutual persons.
QD US REAL ESTATE COMPANY
LAMOTHE, Jean are mutual persons.
LIGHTHOUSE CONSTRUCTION INDUSTRY CHARITY
MACCRANN, Cormac are mutual persons.
EAST VILLAGE MANAGEMENT LIMITED
PETTIT, Stephen James are mutual persons.
BRITISH PROPERTY FEDERATION
WALLACE, John Philip are mutual persons.
1 GRENADIER GARDENS LIMITED
XU, Elle Yan are mutual persons.
9 MULBERRY SQUARE LIMITED
XU, Elle Yan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED 👀 — a London based business that started in 2011.