Braeburn Estates Developments (infrastructure) Limited. net worth, address, company information. Free

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Braeburn Estates Developments (Infrastructure) Limited (Companies House Registration Number 09117089) is a private limited company started on 2014-07-04. This business was registered at One Canada Square, Canary Wharf, London E14 5AB. Braeburn Estates Developments (Infrastructure) Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Braeburn Estates Developments (infrastructure) Limited
Number	09117089
Date of Incorporation:	July 4, 2014
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

Moving on to the 6 directors that can be found in this firm, we can name: Jeremy H. (appointed on 31 August 2023), Thomas V. (appointment date: 11 August 2023), Shoaib K. (appointed on 01 July 2021). 1 secretary is present as well: Jeremy T. (appointed on 20 May 2022). The official register reports 2 persons of significant control, namely: Qd Uk Holdings Limited Partnership can be reached at 20 Castle Terrace, EH1 2EN Edinburgh. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Canary Wharf Develpoments Limited can be reached at Canada Square, E14 5AB Canary Wharf. This corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Qd Uk Holdings Limited Partnership

7 June 2023

Address	Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority	The Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl030897
Nature of control:	25-50% voting rights 25-50% shares

Canary Wharf Develpoments Limited

6 April 2016

Address	One Canada Square, Canary Wharf, E14 5AB, United Kingdom
Legal authority	United Knigdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	6199021
Nature of control:	25-50% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, January 2024 \| accounts	Free Download (21 pages)
(TM02) Wed, 11th Oct 2023 - the day secretary's appointment was terminated filed on: 11th, October 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Aug 2023 new director was appointed. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Aug 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 26th Sep 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, August 2022 \| accounts	Free Download (22 pages)
(TM02) Fri, 20th May 2022 - the day secretary's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 20th May 2022 filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 20th May 2022 filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Apr 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 16th Nov 2021 new director was appointed. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 16th Nov 2021 - the day director's appointment was terminated filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Jul 2021 new director was appointed. filed on: 10th, July 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, June 2021 \| accounts	Free Download (21 pages)
(TM01) Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 16th, February 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Dec 2020 new director was appointed. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Jul 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (22 pages)
(TM02) Fri, 17th Jul 2020 - the day secretary's appointment was terminated filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 17th Jul 2020 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Mar 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Jan 2020 new director was appointed. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, May 2019 \| accounts	Free Download (20 pages)
(TM01) Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Nov 2018 new director was appointed. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 6th Nov 2018 new director was appointed. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 6th Nov 2018 - the day director's appointment was terminated filed on: 20th, November 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Jun 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (19 pages)
(TM01) Fri, 6th Apr 2018 - the day director's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (1 page)
(TM01) Sat, 16th Dec 2017 - the day director's appointment was terminated filed on: 13th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, May 2017 \| accounts	Free Download (18 pages)
(CH01) On Mon, 27th Feb 2017 director's details were changed filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 27th Feb 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 13th Jul 2016 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Jul 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 13th Jul 2016 - the day director's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, April 2016 \| accounts	Free Download (18 pages)
(TM01) Wed, 3rd Feb 2016 - the day director's appointment was terminated filed on: 4th, February 2016 \| officers	Free Download (1 page)
(TM01) Fri, 27th Nov 2015 - the day director's appointment was terminated filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 9th Dec 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Nov 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 9th Sep 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 4th Jul 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Tue, 7th Jul 2015: 2.00 GBP capital
(AP01) On Fri, 30th Jan 2015 new director was appointed. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Jan 2015 - the day director's appointment was terminated filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 4th, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, July 2014 \| incorporation	Free Download (48 pages)
(SH01) Capital declared on Fri, 4th Jul 2014: 2.00 GBP capital

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