BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09216293 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2014 |
| Age | 9 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED is an active private limited company with number 09216293. It was incorporated 9 years, 8 months, 21 days ago, on 12 September 2014. The company address is 30th Floor One Canada Square 30th Floor One Canada Square, London, E14 5AB.
Company Fillings
Accounts with accounts type full
Date: 25 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-11
Officer name: Caroline Elizabeth Hillsdon
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Edward De'ath
Termination date: 2023-08-11
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-11
Officer name: Alastair Hugh Mullens
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas William Johnstone Venner
Appointment date: 2023-08-11
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Edward Oakes
Appointment date: 2022-09-26
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Mashood Ashraf
Documents
Accounts with accounts type full
Date: 25 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 25 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Caroline Elizabeth Hillsdon
Appointment date: 2022-05-20
Documents
Appoint person secretary company with name date
Date: 25 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeremy Justin Turner
Appointment date: 2022-05-20
Documents
Termination secretary company with name termination date
Date: 25 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oliver James Sebastian Tiernay
Termination date: 2022-05-20
Documents
Appoint person director company with name date
Date: 29 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-21
Officer name: Alastair Hugh Mullens
Documents
Appoint person director company with name date
Date: 02 Dec 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Edward De'ath
Appointment date: 2021-11-16
Documents
Termination director company with name termination date
Date: 22 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Hamilton Vickers
Termination date: 2021-11-16
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Appoint person director company with name date
Date: 10 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shoaib Z Khan
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Iacobescu
Termination date: 2021-07-01
Documents
Accounts with accounts type full
Date: 11 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Clifford Thomas Bryant
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alec Raymond John Vallintine
Appointment date: 2020-12-31
Documents
Accounts with accounts type full
Date: 26 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Termination secretary company with name termination date
Date: 10 Aug 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Garwood
Termination date: 2020-07-17
Documents
Appoint person secretary company with name date
Date: 07 Aug 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Oliver James Sebastian Tiernay
Appointment date: 2020-07-17
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mr Benjamin Hamilton Vickers
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Anthony James Sidney Jordan
Documents
Appoint person director company with name date
Date: 12 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clifford Thomas Bryant
Appointment date: 2020-01-29
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-29
Officer name: Richard David Stedman Archer
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Accounts with accounts type full
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Martin Holmes
Termination date: 2018-11-30
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-30
Officer name: Mr Mashood Ashraf
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tariq Khalid a a Al-Abdulla
Appointment date: 2018-11-13
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-13
Officer name: Abdulla Al-Ajail
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-23
Officer name: Abdullah Al-Attiyah
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-23
Officer name: Nabeel Mohammed Albuenain
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Abdulla Al-Ajail
Documents
Accounts with accounts type dormant
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Second filing of annual return with made up date
Date: 29 Mar 2018
Action Date: 12 Sep 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-09-12
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 16 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheikh Jassim Hamad Al-Thani
Termination date: 2017-12-16
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Accounts with accounts type dormant
Date: 19 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 08 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nabeel Mohammed Albuenain
Appointment date: 2017-04-08
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 08 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khaled Mohamed Ebrahim Al-Sayed
Termination date: 2017-04-08
Documents
Change person director company with change date
Date: 03 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-27
Officer name: Sheikh Jassim Hamad Al-Thani
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Martin Holmes
Change date: 2017-02-27
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Accounts with accounts type dormant
Date: 12 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-03
Officer name: Fabien Laurent Toscano
Documents
Appoint person director company with name date
Date: 17 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony James Sidney Jordan
Appointment date: 2015-12-09
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giovanni Antonio Pagano
Termination date: 2015-11-27
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-26
Officer name: Mr Jeremy Martin Holmes
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Termination director company with name termination date
Date: 09 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Anthony Patrizio
Termination date: 2015-01-30
Documents
Appoint person director company with name date
Date: 09 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-30
Officer name: Mr Fabien Laurent Toscano
Documents
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