Braeburn Estates (AH) Limited

Active08757113 Private limited company
Incorporated
31 October 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
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
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Al-Hashmi, Mohamed Abdulrazzaq A
Director · Appointed 29 May 2025
Qatari
Born January 1988 (38)
Director · Appointed 11 August 2023
British
Born January 1980 (46)
Director · Appointed 1 July 2021
American
Born September 1965 (61)
Director · Appointed 31 December 2020
British
Born January 1971 (55)
Director · Appointed 15 November 2018
Qatari
Born September 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7698559

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 This company Owns 75–100% of shares
Braeburn Estates (B3) Retail Limited Owns 75–100% of shares
Braeburn Estates (Hungerford) 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

Financials

Net Assets
£1
Balance sheet detail
2024
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
12 August 2026Accounts for a dormant company31 December 2025
9 April 2026Appointment of a director
18 February 2026Satisfaction of a charge in full
18 February 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?