Braeburn Estates (b6/7) T2 Limited. Head office in London. Check Director.

Braeburn Estates (b6/7) T2 Limited, London

Braeburn Estates (B6/7) T2 Limited is a private limited company. Registered at 30Th Floor, One Canada Square Canary Wharf, London E14 5AB, the above-mentioned 10 years old business was incorporated on 2013-10-31 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
6 directors can be found in this company: Thomas V. (appointed on 11 August 2023), Richard O. (appointed on 26 September 2022), Shoaib K. (appointed on 01 July 2021). Moving to the secretaries (1 in total), we can name: Jeremy T. (appointed on 20 May 2022).

About
Name: Braeburn Estates (b6/7) T2 Limited
Number: 08757372
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 B6/7 (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	8756826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Braeburn Estates (B6/7) T2 Limited confirmation statement filing is 2023-11-14. The latest one was filed on 2022-10-31. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Braeburn Estates B6/7 (Gp) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canada Square, Canary Wharf, E14 5AB London.

Company filing

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Type		Free download
AP03	On 2022/05/20, company appointed a new person to the position of a secretary filed on: 13th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2022/05/20, company appointed a new person to the position of a secretary filed on: 13th, October 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/10/13 filed on: 13th, October 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/10/11 filed on: 13th, 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)
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)
AP01	New director appointment on 2021/07/01. filed on: 10th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 8th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 16th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/31. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, 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: 27th, 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)
AP01	New director appointment on 2018/11/30. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/30 filed on: 27th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/15. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/15 filed on: 21st, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/18. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/18 filed on: 31st, 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 2018/03/14 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)
TM01	Director's appointment terminated on 2017/04/08 filed on: 12th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/08. filed on: 12th, May 2017 \| officers	Free Download
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: 11th, 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)
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)
AP01	New director appointment on 2015/01/30. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/30 filed on: 10th, February 2015 \| officers	Free Download (1 page)
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)
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)
SH01	1.00 GBP is the capital in company's statement on 2013/10/31 capital

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