Braeburn Estates Developments (1) Limited

Active07698566 Private limited company
Incorporated
8 July 2011 (15 years)
Previously known as
Canary Wharf Developments (PB) Limited (until 21 July 2011)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Braeburn Estates Developments (2) Limited, Braeburn Estates Developments (Infrastructure) Limited, Braeburn Estates Development Management Limited
British
Born May 1973 (53)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 31 August 2023
Also at Braeburn Estates Developments (2) Limited, Southbank Place Energy Company Limited, Braeburn Estates Developments (Infrastructure) Limited · more companies
British
Born December 1960 (65)
Director · Appointed 11 August 2023
Also at Vertus J1-J3 Staffco Limited, Braeburn Estates Developments (2) Limited, Southbank Place Energy Company Limited · more companies
British
Born January 1980 (46)
Turner, Jeremy Justin
Secretary · Appointed 20 May 2022
Director · Appointed 1 July 2021
Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies
American
Born September 1965 (61)
Director · Appointed 31 December 2020
Also at Braeburn Estates Developments (2) Limited, Southbank Place Energy Company Limited, Braeburn Estates Developments (Infrastructure) Limited · more companies
British
Born January 1971 (55)
Director · Appointed 6 November 2018
Also at Braeburn Estates Developments (2) Limited, Southbank Place Energy Company Limited, Braeburn Estates Developments (Infrastructure) Limited · more companies
Qatari
Born September 1985 (41)
Officer history (26 former)
24 March 2026
Appointed Hiles, Nicholas Paul as Director
21 January 2026
Resigned Oakes, Richard Edward as Director
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
31 August 2023
Appointed Holmes, Jeremy Martin as Director
31 August 2023
Resigned Xu, Elle Yan as Director
11 August 2023
Appointed Venner, Thomas William Johnstone as Director
11 August 2023
Resigned De'Ath, Brian Edward as Director
11 August 2023
Resigned Mullens, Alastair Hugh as Director
26 September 2022
Appointed Xu, Elle Yan as Director
30 June 2022
Resigned Ashraf, Mashood as Director
20 May 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
20 May 2022
Appointed Turner, Jeremy Justin as Secretary
20 May 2022
Resigned Tiernay, Oliver James Sebastian as Secretary
21 April 2022
Appointed Mullens, Alastair Hugh as Director
16 November 2021
Resigned Vickers, Benjamin Hamilton as Director
16 November 2021
Appointed De'Ath, Brian Edward as Director
1 July 2021
Resigned Iacobescu, George, Sir as Director
1 July 2021
Appointed Khan, Shoaib Z as Director
31 December 2020
Appointed Vallintine, Alec Raymond John as Director
31 December 2020
Resigned Bryant, Clifford Thomas as Director
31 July 2020
Appointed Oakes, Richard Edward as Director
31 July 2020
Resigned Lamothe, Jean as Director
17 July 2020
Appointed Tiernay, Oliver James Sebastian as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 March 2020
Appointed Vickers, Benjamin Hamilton as Director
31 March 2020
Resigned Jordan, Anthony James Sidney as Director
29 January 2020
Appointed Bryant, Clifford Thomas as Director
30 November 2018
Appointed Ashraf, Mashood as Director
30 November 2018
Resigned Holmes, Jeremy Martin as Director
6 November 2018
Resigned Al-Ajail, Abdulla as Director
6 November 2018
Appointed Al-Abdulla, Tariq Khalid A A as Director
14 June 2018
Appointed Al-Ajail, Abdulla as Director
6 April 2018
Resigned Maccrann, Cormac as Director
16 December 2017
Resigned Al-Thani, Jassim Hamad, Sheikh as Director
13 July 2016
Resigned Toscano, Fabien Laurent as Director
13 July 2016
Appointed Lamothe, Jean as Director
3 February 2016
Resigned Pettit, Stephen James as Director
9 December 2015
Appointed Maccrann, Cormac as Director
27 November 2015
Resigned Pagano, Giovanni Antonio as Director
26 November 2015
Appointed Holmes, Jeremy Martin as Director
30 January 2015
Resigned Patrizio, Michael Anthony as Director
30 January 2015
Appointed Toscano, Fabien Laurent as Director
28 August 2013
Appointed Jordan, Anthony James Sidney as Director
28 August 2013
Appointed Al-Thani, Jassim Hamad, Sheikh as Director
28 August 2013
28 August 2013
Appointed Patrizio, Michael Anthony as Director
4 April 2013
Appointed Pettit, Stephen James as Director
4 April 2013
Resigned Wallace, John Philip as Director
28 July 2011
Appointed Titchen, Jeremy David Tredennick as Director
28 July 2011
Appointed Wallace, John Philip as Director
27 July 2011
Resigned Archer, Richard David Stedman as Director
19 July 2011
Appointed Archer, Richard David Stedman as Director
13 July 2011
Appointed Pagano, Giovanni Antonio as Director
8 July 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 July 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
8 July 2011
Appointed Fadil, Susan Carol as Director
8 July 2011
Resigned Fadil, Susan Carol as Director
8 July 2011
Appointed Garwood, John Raymond as Secretary
8 July 2011
Appointed Iacobescu, George, Sir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish Limited Partnership
Reg. no. Sl030897
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 6199021

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,154,315
Cash
£798,052
Turnover
£0
Profit Before Tax
£12,025
Current Ratio
1.0x
Return on Equity
1%

Trend

Turnover
£0 £5k £10k £15k 2024 2025 £14,939 £0
Balance sheet detail
20252024
Current Assets£33,426,613£33,414,097
Cash£798,052£332,929
Creditors (< 1 year)£32,272,298£32,271,807
Net Current Assets£1,154,315£1,142,290
Net Assets£1,154,315£1,142,290
Shareholder Funds£1,154,315£1,142,290
Turnover£0£14,939
Cost of Sales£0£14,791
Gross Profit£0£148
Admin Expenses£17,966£12,340
Operating Profit(£17,966)(£12,192)
Profit Before Tax£12,025(£3,648)
Tax£0£2,393
Profit for Period£12,025(£6,041)

Filings 107

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates8 July 2026
9 April 2026Appointment of a director
30 January 2026Termination of appointment of a director
22 July 2025Confirmation statement with no updates8 July 2025
Show all 107 filings

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