Menna Overview
Here’s a quick overview of BRAEBURN ESTATES (B4B) T1 LIMITED 👀 — a London based business that started in 2013.
BRAEBURN ESTATES (B4B) T1 LIMITED
- Company statusactive
- Company No08757363
- Age12 years 9 months Incorporated 31 October 2013
- Officers8
Address
30th Floor, One Canada Square Canary Wharf, London, E14 5AB
BRAEBURN ESTATES (B4B) T1 LIMITED is an active company incorporated on 31 October 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 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 No Updates
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 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
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
People
Officers8
Significant control (PSC)1
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 | 15 Nov 2018 |
| AL-HASHMI, Mohamed Abdulrazzaq A | director | Jan 1988 | 29 May 2025 |
| KHAN, Shoaib Z | director | Sep 1965 | 01 Jul 2021 |
| OAKES, Richard Edward | director | Sep 1967 | 26 Sept 2022 |
| 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 |
|---|---|---|
| Braeburn Estates B4b (Gp) Limited | 06 Apr 2016 |
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AL-ABDULLA, Tariq Khalid A A, OAKES, Richard Edward, VALLINTINE, Alec Raymond John, AL-ATTIYAH, Abdullah, AL-SAYED, Khaled Mohamed Ebrahim, AL-THANI, Sheikh Jassim Hamad, ALBUENAIN, Nabeel Mohammed, BRYANT, Clifford Thomas, PAGANO, Giovanni Antonio, PATRIZIO, Michael Anthony are mutual persons.
AL-ABDULLA, Tariq Khalid A A, OAKES, Richard Edward, AL-ATTIYAH, Abdullah, AL-SAYED, Khaled Mohamed Ebrahim, AL-THANI, Sheikh Jassim Hamad, ALBUENAIN, Nabeel Mohammed, BRYANT, Clifford Thomas, PAGANO, Giovanni Antonio, PATRIZIO, Michael Anthony are mutual persons.
AL-ABDULLA, Tariq Khalid A A, JORDAN, Anthony James Sidney are mutual persons.
AL-ABDULLA, Tariq Khalid A A, OAKES, Richard Edward, VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone, AL-ATTIYAH, Abdullah, AL-SAYED, Khaled Mohamed Ebrahim, AL-THANI, Sheikh Jassim Hamad, ALBUENAIN, Nabeel Mohammed, ARCHER, Richard David Stedman, ASHRAF, Mashood, BRYANT, Clifford Thomas, DE'ATH, Brian Edward, JORDAN, Anthony James Sidney, MULLENS, Alastair Hugh, PAGANO, Giovanni Antonio, PATRIZIO, Michael Anthony, VICKERS, Benjamin Hamilton 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.
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.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
OAKES, Richard Edward, VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone, AL-ATTIYAH, Abdullah, AL-SAYED, Khaled Mohamed Ebrahim, AL-THANI, Sheikh Jassim Hamad, ALBUENAIN, Nabeel Mohammed, ARCHER, Richard David Stedman, ASHRAF, Mashood, BRYANT, Clifford Thomas, DE'ATH, Brian Edward, PAGANO, Giovanni Antonio, PATRIZIO, Michael Anthony, TOSCANO, Fabien Laurent are mutual persons.
VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone, ASHRAF, Mashood, DE'ATH, Brian Edward, HOLMES, Jeremy Martin, JORDAN, Anthony James Sidney, MULLENS, Alastair Hugh, PATRIZIO, Michael Anthony, TOSCANO, Fabien Laurent, VICKERS, Benjamin Hamilton are mutual persons.
VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone, ARCHER, Richard David Stedman, BRYANT, Clifford Thomas, DE'ATH, Brian Edward, JORDAN, Anthony James Sidney, MULLENS, Alastair Hugh, PAGANO, Giovanni Antonio, VICKERS, Benjamin Hamilton are mutual persons.
VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone, ASHRAF, Mashood, BRYANT, Clifford Thomas, DE'ATH, Brian Edward, HOLMES, Jeremy Martin, MULLENS, Alastair Hugh, PAGANO, Giovanni Antonio, PATRIZIO, Michael Anthony, TOSCANO, Fabien Laurent, VICKERS, Benjamin Hamilton are mutual persons.
VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone, ASHRAF, Mashood, BRYANT, Clifford Thomas, DE'ATH, Brian Edward, HOLMES, Jeremy Martin, TOSCANO, Fabien Laurent, VICKERS, Benjamin Hamilton are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-ATTIYAH, Abdullah, AL-SAYED, Khaled Mohamed Ebrahim, ALBUENAIN, Nabeel Mohammed, HOLMES, Jeremy Martin, TOSCANO, Fabien Laurent are mutual persons.
AL-SAYED, Khaled Mohamed Ebrahim, HOLMES, Jeremy Martin, PAGANO, Giovanni Antonio, PATRIZIO, Michael Anthony, TOSCANO, Fabien Laurent 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 are mutual persons.
ASHRAF, Mashood are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin, PATRIZIO, Michael Anthony, TOSCANO, Fabien Laurent are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin 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.
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.
VICKERS, Benjamin Hamilton are mutual persons.
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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.
ELEPHANT CENTRAL MANAGEMENT LIMITED
AL-AJAIL, Abdulla, AL-THANI, Sheikh Jassim Hamad are mutual persons.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
AL-SAYED, Khaled Mohamed Ebrahim are mutual persons.
CANARY WHARF GROUP PLC
AL-SAYED, Khaled Mohamed Ebrahim, ARCHER, Richard David Stedman 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.
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Sign UpMenna Overview
Here’s a quick overview of BRAEBURN ESTATES (B4B) T1 LIMITED 👀 — a London based business that started in 2013.