BRAEBURN ESTATES B6/7 (GP) LIMITED
Active - Accounts Filed
General Information
NAME
BRAEBURN ESTATES B6/7 (GP) LIMITED
COMPANY NUMBER
08756826
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 B6/7 (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 B6/7 (GP) LIMITED | Active - Accounts Filed | View Report |
| BRAEBURN ESTATES (B6/7) T1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Susan Diane Morgan (933024635) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEBURN ESTATES B6/7 (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 B6/7 (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEBURN ESTATES B6/7 (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 (933024635) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | Caroline Elizabeth Hillsdon (929623642) 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 (929623596) Appointed |
| 27/05/2022 | Oliver James Sebastian Tiernay (927289215) has left the board |
| 27/05/2022 | New Company Secretary Caroline Elizabeth Hillsdon (929623642) 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 |
| 15/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 12/08/2020 | John Garwood (918254286) has left the board |
| 11/08/2020 | New Company Secretary Oliver James Sebastian Tiernay (927289215) 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 |
| 10/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | Abdullah Al-Attiyah (924901373) has left the board |
| 09/08/2018 | New Board Member Abdullah Al-Attiyah (924891242) Appointed |
| 03/08/2018 | New Board Member Abdullah Al-Attiyah (924901373) Appointed |
| 03/08/2018 | Nabeel Mohammed Albuenain (923128924) has left the board |
| 22/06/2018 | Abdulla Al-Ajail (924738813) has left the board |
| 22/06/2018 | New Board Member Abdulla Al-Ajail (924737989) Appointed |
| 15/06/2018 | New Board Member Abdulla Al-Ajail (924738813) Appointed |
| 01/06/2018 | New Accounts filed |
| 22/03/2018 | Sheikh Jassim Hamad Al-Thani (918253476) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 23/05/2017 | Nabeel Mohammed Albuenain (923130258) has left the board |
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