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

Braeburn Estates (hungerford) Limited, London

Braeburn Estates (Hungerford) Limited is a private limited company. Located at 30Th Floor, One Canada Square Canary Wharf, London E14 5AB, the above-mentioned 10 years old company was incorporated on 2013-10-31 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
6 directors can be found in the firm: Thomas V. (appointed on 11 August 2023), Richard O. (appointed on 26 September 2022), Shoaib K. (appointed on 01 July 2021). Moving on to the secretaries (1 in total), we can name: Jeremy T. (appointed on 20 May 2022).

About
Name: Braeburn Estates (hungerford) Limited
Number: 08756470
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 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 deadline for Braeburn Estates (Hungerford) Limited confirmation statement filing is 2023-11-14. The last one was sent on 2022-10-31. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary company Braeburn Estates (Gp) Limited that owns 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
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, January 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, January 2024 \| accounts	Free Download (19 pages)
TM02	Wed, 11th Oct 2023 - the day secretary's appointment was terminated filed on: 11th, October 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)
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)
AP01	On Mon, 26th Sep 2022 new director was appointed. filed on: 28th, 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 (18 pages)
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)
TM02	Fri, 20th May 2022 - the day secretary's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
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: 19th, 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 (18 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)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (18 pages)
TM02	Fri, 17th Jul 2020 - the day secretary's appointment was terminated filed on: 10th, 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)
TM01	Wed, 29th Jan 2020 - the day director's appointment was terminated filed on: 12th, February 2020 \| officers	Free Download (1 page)
AP01	On Wed, 29th Jan 2020 new director was appointed. filed on: 12th, 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 (18 pages)
TM01	Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
AP01	On Fri, 30th Nov 2018 new director was appointed. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
TM01	Thu, 15th Nov 2018 - the day director's appointment was terminated filed on: 21st, November 2018 \| officers	Free Download (1 page)
AP01	On Thu, 15th Nov 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
TM01	Wed, 18th Jul 2018 - the day director's appointment was terminated filed on: 31st, July 2018 \| officers	Free Download (1 page)
AP01	On Wed, 18th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 13th, 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 (4 pages)
TM01	Wed, 14th Mar 2018 - the day director's appointment was terminated filed on: 14th, March 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, May 2017 \| accounts	Free Download (7 pages)
TM01	Sat, 8th Apr 2017 - the day director's appointment was terminated filed on: 12th, May 2017 \| officers	Free Download (1 page)
AP01	On Sat, 8th Apr 2017 new director was appointed. filed on: 12th, May 2017 \| officers	Free Download
CH01	On Mon, 27th Feb 2017 director's details were changed filed on: 2nd, 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)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, May 2016 \| accounts	Free Download (7 pages)
TM01	Tue, 9th Feb 2016 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Fri, 27th Nov 2015 - the day director's appointment was terminated filed on: 17th, December 2015 \| officers	Free Download (1 page)
AP01	On Wed, 9th Dec 2015 new director was appointed. filed on: 17th, 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)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
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)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (9 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2013 \| incorporation	Free Download (47 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 1.00 GBP capital

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