Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Braeburn Estates (B4A) T2 Limited
- Incorporated
- 31 October 2013 (13 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)Buying and selling of own real estate (68100)
- Directors
- Mohamed Abdulrazzaq A Al-Hashmi
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30th FloorOne Canada Square Canary WharfLondonE14 5AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1960 (65)
Al-Hashmi, Mohamed Abdulrazzaq A
Director · Appointed 29 May 2025
Qatari
Born January 1988 (38)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 11 August 2023
British
Born January 1980 (46)
Turner, Jeremy Justin
Secretary · Appointed 20 May 2022
Director · Appointed 1 July 2021
American
Born September 1965 (61)
Director · Appointed 31 December 2020
British
Born January 1971 (55)
Director · Appointed 13 November 2018
Qatari
Born September 1985 (41)
Officer history (21 former)
24 March 2026
21 January 2026
29 May 2025
Appointed Al-Hashmi, Mohamed Abdulrazzaq A as Director
29 May 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
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
Appointed Turner, Jeremy Justin as Secretary
20 May 2022
Resigned Tiernay, Oliver James Sebastian as Secretary
21 April 2022
16 November 2021
16 November 2021
1 July 2021
1 July 2021
31 December 2020
31 December 2020
17 July 2020
Appointed Tiernay, Oliver James Sebastian as Secretary
17 July 2020
Resigned Garwood, John as Secretary
31 March 2020
31 March 2020
29 January 2020
29 January 2020
30 November 2018
30 November 2018
13 November 2018
13 November 2018
18 July 2018
18 July 2018
6 June 2018
16 December 2017
8 April 2017
8 April 2017
9 February 2016
9 December 2015
27 November 2015
26 November 2015
30 January 2015
30 January 2015
31 October 2013
31 October 2013
31 October 2013
31 October 2013
Appointed Garwood, John as Secretary
31 October 2013
31 October 2013
31 October 2013
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. 8756772
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 This company 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 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 April 2026 | Appointment of a director | |||
| 18 February 2026 | Satisfaction of a charge in full | |||
| 18 February 2026 | Satisfaction of a charge in full |
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