Braeburn Estates (b4a) T2 Limited. Head office in London. Check Director.

Braeburn Estates (b4a) T2 Limited, London

Braeburn Estates (B4A) T2 Limited is a private limited company. Situated at 30Th Floor, One Canada Square Canary Wharf, London E14 5AB, the above-mentioned 10 years old firm was incorporated on 2013-10-31 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
6 directors can be found in this enterprise: Thomas V. (appointed on 11 August 2023), Richard O. (appointed on 26 September 2022), Shoaib K. (appointed on 01 July 2021). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 20 May 2022).

About
Name: Braeburn Estates (b4a) T2 Limited
Number: 08757308
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 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

The deadline for Braeburn Estates (B4A) T2 Limited confirmation statement filing is 2023-11-14. The most recent one was submitted on 2022-10-31. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Braeburn Estates B4a (Gp) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One Canada Square, Canary Wharf, E14 5AB London.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2023/10/11 filed on: 11th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/10/11 filed on: 11th, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2023/08/11. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/11 filed on: 14th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/11 filed on: 14th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/26. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/30 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, July 2022 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2022/05/20 filed on: 25th, May 2022 \| officers	Free Download (1 page)
AP03	On 2022/05/20, company appointed a new person to the position of a secretary filed on: 25th, May 2022 \| officers	Free Download (2 pages)
AP03	On 2022/05/20, company appointed a new person to the position of a secretary filed on: 25th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/21. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/16. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/16 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/01 filed on: 10th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/01. filed on: 10th, July 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2020/12/31. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 16th, February 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2020/07/17 filed on: 10th, August 2020 \| officers	Free Download (1 page)
AP03	On 2020/07/17, company appointed a new person to the position of a secretary filed on: 7th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/31. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/29. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/29 filed on: 12th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/11/30 filed on: 27th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/30. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/13 filed on: 21st, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/13. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/18. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/18 filed on: 30th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/06. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, May 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/12/16 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, May 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2017/04/08. filed on: 12th, May 2017 \| officers	Free Download
TM01	Director's appointment terminated on 2017/04/08 filed on: 12th, May 2017 \| officers	Free Download (1 page)
CH01	On 2017/02/27 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/27 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, May 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/02/09 filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/27 filed on: 17th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/09. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/26. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/30. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/30 filed on: 5th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 4th, November 2015 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 26th, November 2014 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/26 capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2013 \| incorporation	Free Download (47 pages)

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