Braeburn Estates (b4a) T1 Limited. net worth, address, company information. Free

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Braeburn Estates (B4A) T1 Limited (number 08757313) is a private limited company founded on 2013-10-31. This business is situated at 30Th Floor, One Canada Square Canary Wharf, London E14 5AB. Braeburn Estates (B4A) T1 Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 41100 - "development of building projects", SIC code: 41202 - "construction of domestic buildings".

Company details

Name	Braeburn Estates (b4a) T1 Limited
Number	08757313
Date of Incorporation:	2013-10-31
End of financial year:	31 December
Address:	30th Floor, One Canada Square Canary Wharf, London, E14 5AB
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Moving to the 6 directors that can be found in this firm, we can name: Thomas V. (appointed on 11 August 2023), Richard O. (appointment date: 26 September 2022), Shoaib K. (appointed on 01 July 2021). 1 secretary is there in the company: Jeremy T. (appointed on 20 May 2022). The Companies House indexes 1 person of significant control - Braeburn Estates B4a (Gp) Limited, a corporation that can be found at One Canada Square, Canary Wharf, E14 5AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Braeburn Estates B4a (Gp) Limited

6 April 2016

Address	30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8756772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Termination of appointment as a secretary on October 11, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on October 11, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(AP01) On August 11, 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 11, 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 11, 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AP01) On September 26, 2022 new director was appointed. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on May 20, 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 20, 2022) of a secretary filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: May 20, 2022) of a secretary filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AP01) On April 21, 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(AP01) On November 16, 2021 new director was appointed. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 16, 2021 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(AP01) On July 1, 2021 new director was appointed. filed on: 10th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2021 filed on: 10th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
(AP01) On December 31, 2020 new director was appointed. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 15th, September 2020 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on July 17, 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 17, 2020) of a secretary filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(AP01) On March 31, 2020 new director was appointed. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AP01) On January 29, 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 29, 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
(AP01) On November 30, 2018 new director was appointed. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2018 filed on: 27th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 15, 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(AP01) On November 15, 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 18, 2018 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 18, 2018 new director was appointed. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AP01) On June 6, 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 14th, May 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on December 16, 2017 filed on: 14th, March 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 19th, May 2017 \| accounts	Free Download (7 pages)
(AP01) On April 8, 2017 new director was appointed. filed on: 12th, May 2017 \| officers	Free Download
(TM01) Director's appointment was terminated on April 8, 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
(CH01) On February 27, 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On February 27, 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 12th, May 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on February 9, 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 27, 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AP01) On December 9, 2015 new director was appointed. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AP01) On November 26, 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) On January 30, 2015 new director was appointed. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 30, 2015 filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 4th, November 2015 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 27th, November 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on November 27, 2014: 1.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2014 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, October 2013 \| incorporation	Free Download (47 pages)

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