Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Braeburn Estates Development Management Limited
- Incorporated
- 14 July 2011 (15 years)
- Previously known as
- Canary Wharf Development Manager (PB) Limited (until 21 July 2011)
- Industry
- Development of building projects (41100) Management of real estate on a fee or contract basis (68320)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born May 1973 (53)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 31 August 2023
British
Born December 1960 (65)
Director · Appointed 11 August 2023
British
Born January 1980 (46)
Turner, Jeremy Justin
Secretary · Appointed 20 May 2022
Director · Appointed 1 July 2021
British
Born January 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Director · Appointed 6 November 2018
Qatari
Born September 1985 (41)
Officer history (25 former)
24 March 2026
21 January 2026
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
31 August 2023
31 August 2023
11 August 2023
11 August 2023
11 August 2023
26 September 2022
30 June 2022
20 May 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
20 May 2022
Resigned Tiernay, Oliver James Sebastian as Secretary
20 May 2022
Appointed Turner, Jeremy Justin as Secretary
21 April 2022
16 November 2021
16 November 2021
1 July 2021
1 July 2021
31 July 2020
31 July 2020
17 July 2020
Resigned Garwood, John Raymond as Secretary
17 July 2020
Appointed Tiernay, Oliver James Sebastian as Secretary
31 March 2020
31 March 2020
31 December 2019
Resigned Anderson Ii, Peter as Director
31 December 2019
30 November 2018
30 November 2018
6 November 2018
6 November 2018
14 June 2018
16 December 2017
13 July 2016
13 July 2016
9 December 2015
27 November 2015
30 January 2015
30 January 2015
28 August 2013
Appointed Anderson Ii, Peter as Director
28 August 2013
28 August 2013
28 August 2013
28 August 2013
28 August 2013
4 April 2013
4 April 2013
28 July 2011
28 July 2011
27 July 2011
19 July 2011
14 July 2011
14 July 2011
14 July 2011
14 July 2011
14 July 2011
14 July 2011
Appointed Garwood, John Raymond as Secretary
14 July 2011
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. 1971312
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Braeburn Estates (GP) Limited Owns 25–50% of shares
Braeburn Estates B4A (LP) Limited Owns 75–100% of shares
Braeburn Estates (AH) Limited Owns 75–100% of shares
Braeburn Estates (B3) Residential Limited Owns 75–100% of shares
Braeburn Estates (B3) Retail Limited Owns 75–100% of shares
Braeburn Estates (B4A) Residential Limited Owns 75–100% of shares
Braeburn Estates (B4B) Residential Limited Owns 75–100% of shares
Braeburn Estates (B5) Residential Limited Owns 75–100% of shares
Braeburn Estates (B6/7) Residential Limited Owns 75–100% of shares
Braeburn Estates (Hungerford) Limited Owns 75–100% of shares
Braeburn Estates (Lollard Street) Limited Owns 75–100% of shares
Braeburn Estates B3 (GP) Limited Owns 75–100% of shares
Braeburn Estates (B3) T1 Limited Owns 75–100% of shares
Braeburn Estates (B3) T2 Limited Owns 75–100% of shares
Braeburn Estates B3 (LP) Limited Owns 75–100% of shares
Braeburn Estates B4A (GP) Limited Owns 75–100% of shares
Braeburn Estates (B4A) T1 Limited Owns 75–100% of shares
Braeburn Estates (B4A) T2 Limited Owns 75–100% of shares
Braeburn Estates B4B (GP) Limited Owns 75–100% of shares
Braeburn Estates (B4B) T1 Limited Owns 75–100% of shares
Braeburn Estates (B4B) T2 Limited Owns 75–100% of shares
Braeburn Estates B4B (LP) Limited Owns 75–100% of shares
Braeburn Estates Development Management Limited This company Owns 25–50% of shares
Braeburn Estates Developments (1) Limited Owns 25–50% of shares
Braeburn Estates Developments (2) Limited Owns 25–50% of shares
Braeburn Estates Developments (Infrastructure) Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,183,192
- Cash
- £998,276
- Turnover
- £451,447
- Profit Before Tax
- £62,345
- Current Ratio
- 1.1x
- Profit Margin
- 14%
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £11,473,245 | £11,386,963 |
| Cash | £998,276 | £715,917 |
| Creditors (< 1 year) | £10,290,053 | £10,250,530 |
| Net Current Assets | £1,183,192 | £1,136,433 |
| Net Assets | £1,183,192 | £1,136,433 |
| Shareholder Funds | £1,183,192 | £1,136,433 |
| Turnover | £451,447 | £784,313 |
| Cost of Sales | £405,878 | £705,882 |
| Gross Profit | £45,569 | £78,431 |
| Admin Expenses | £17,966 | £12,372 |
| Operating Profit | £27,603 | £66,059 |
| Profit Before Tax | £62,345 | £83,976 |
| Tax | £15,586 | £20,994 |
| Profit for Period | £46,759 | £62,982 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 9 April 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 21 July 2025 | Full accounts | 31 December 2024 |
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