Braeburn Estates B3 (lp) Limited, London
Braeburn Estates B3 (Lp) Limited is a private limited company. Situated at 30Th Floor, One Canada Square Canary Wharf, London E14 5AB, this 10 years old company was incorporated on 2013-10-31 and is officially classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC: 41202).6 directors can be found in the business: Thomas V. (appointed on 11 August 2023), Richard O. (appointed on 26 September 2022), Shoaib K. (appointed on 01 July 2021). When it comes to the secretaries (1 in total), we can name: Jeremy T. (appointed on 20 May 2022).
| About | |
|---|---|
| Name: Braeburn Estates B3 (lp) Limited | |
| Number: 08756475 | |
| Incorporation date: 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 |
Company staff
People with significant control
Braeburn Estates (Gp) Limited
6 April 2016
| Address | One Canada Square, Canary Wharf, London, E14 5AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, London |
| Registration number | 7698559 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Braeburn Estates B3 (Lp) Limited confirmation statement filing is 2023-11-14. The last one was submitted on 2022-10-31. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary business Braeburn Estates (Gp) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary appointment termination on October 11, 2023 filed on: 11th, October 2023 | officers |
Free Download
(1 page)
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