BRAEBURN ESTATES B4A (GP) LIMITED
Active - Accounts Filed
General Information
NAME
BRAEBURN ESTATES B4A (GP) LIMITED
COMPANY NUMBER
08756772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/10/2013
(11 years and 1 months old)
WEBSITE
southbank-place.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
BRAEBURN ESTATES B4A (GP) LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEBURN ESTATES (GP) LIMITED | Active - Accounts Filed | View Report |
| BRAEBURN ESTATES B4A (GP) LIMITED | Active - Accounts Filed | View Report |
| BRAEBURN ESTATES (B4A) T1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Susan Diane Morgan (933024640) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEBURN ESTATES B4A (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEBURN ESTATES B4A (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEBURN ESTATES B4A (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 442 Past: 20 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Susan Diane Morgan (933024640) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | Caroline Elizabeth Hillsdon (929623650) has left the board |
| 16/08/2023 | Alastair Hugh Mullens (925949697) has left the board |
| 16/08/2023 | Brian Edward De'Ath (929011101) has left the board |
| 16/08/2023 | New Board Member Thomas William Johnstone Venner (931240190) Appointed |
| 11/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Richard Edward Oakes (920513868) Appointed |
| 06/09/2022 | Mashood Ashraf (925343864) has left the board |
| 27/05/2022 | New Company Secretary Jeremy Justin Turner (929623601) Appointed |
| 27/05/2022 | Oliver James Sebastian Tiernay (927289203) has left the board |
| 27/05/2022 | New Company Secretary Caroline Elizabeth Hillsdon (929623650) Appointed |
| 06/05/2022 | New Board Member Alastair Hugh Mullens (925949697) Appointed |
| 06/12/2021 | New Board Member Brian Edward De'Ath (929011101) Appointed |
| 22/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 22/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 22/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 16/06/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Alec Raymond John Vallintine (927974446) Appointed |
| 11/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 12/08/2020 | John Garwood (918254188) has left the board |
| 11/08/2020 | New Company Secretary Oliver James Sebastian Tiernay (927289203) Appointed |
| 29/04/2020 | New Board Member Benjamin Hamilton Vickers (926890328) Appointed |
| 15/04/2020 | Anthony James Sidney Jordan (910565259) has left the board |
| 14/02/2020 | Richard David Stedman Archer (912552036) has left the board |
| 14/02/2020 | New Board Member Clifford Thomas Bryant (916964664) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 24/12/2018 | Jeremy Martin Holmes (907613285) has left the board |
| 24/12/2018 | New Board Member Mashood Ashraf (925343864) Appointed |
| 23/11/2018 | New Board Member Tariq Khalid A A Al-Abdulla (925205391) Appointed |
| 23/11/2018 | Abdulla Al-Ajail (924737989) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | Abdullah Al-Attiyah (924897446) has left the board |
| 09/08/2018 | New Board Member Abdullah Al-Attiyah (924891242) Appointed |
| 02/08/2018 | New Board Member Abdullah Al-Attiyah (924897446) Appointed |
| 02/08/2018 | Nabeel Mohammed Albuenain (923128924) has left the board |
| 22/06/2018 | Abdulla Al-Ajail (924737994) has left the board |
| 22/06/2018 | New Board Member Abdulla Al-Ajail (924737989) Appointed |
| 15/06/2018 | New Board Member Abdulla Al-Ajail (924737994) Appointed |
| 01/06/2018 | New Accounts filed |
| 16/03/2018 | Sheikh Jassim Hamad Al-Thani (918253476) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 23/05/2017 | Nabeel Mohammed Albuenain (923130255) has left the board |
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