Braeburn Estates Developments (infrastructure) Limited. Head office in London. Check Director.

Braeburn Estates Developments (infrastructure) Limited, London

Braeburn Estates Developments (Infrastructure) Limited is a private limited company. Located at One Canada Square, Canary Wharf, London E14 5AB, this 9 years old company was incorporated on 2014-07-04 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
6 directors can be found in this firm: Jeremy H. (appointed on 31 August 2023), Thomas V. (appointed on 11 August 2023), 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 Developments (infrastructure) Limited
Number: 09117089
Incorporation date: 2014-07-04
End of financial year: 31 December


Address:	One Canada Square Canary Wharf London E14 5AB
SIC code:	41100 - Development of building projects

Company staff

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

The target date for Braeburn Estates Developments (Infrastructure) Limited confirmation statement filing is 2024-07-22. The latest confirmation statement was sent on 2023-07-08. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Qd Uk Holdings Limited Partnership has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 20 Castle Terrace, EH1 2EN Edinburgh. This corporate PSC can be reached at Canada Square, E14 5AB Canary Wharf.

Company filing

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

Type		Free download
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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