Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Braeburn Estates Management Company Limited
- Incorporated
- 12 September 2014 (12 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mohamed Abdulrazzaq A Al-Hashmi
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
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
23 July 2018
23 July 2018
12 June 2018
16 December 2017
8 April 2017
8 April 2017
3 February 2016
9 December 2015
27 November 2015
26 November 2015
30 January 2015
30 January 2015
12 September 2014
12 September 2014
12 September 2014
12 September 2014
Appointed Garwood, John as Secretary
12 September 2014
12 September 2014
12 September 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
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
- £8
- Cash
- £1,394,860
- Turnover
- £5,562,638
- Profit Before Tax
- £0
- Current Ratio
- 1.0x
- Profit Margin
- 0%
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £4,050,737 |
| Cash | £1,394,860 |
| Creditors (< 1 year) | £4,050,729 |
| Net Current Assets | £8 |
| Net Assets | £8 |
| Shareholder Funds | £8 |
| Turnover | £5,562,638 |
| Cost of Sales | £5,562,638 |
| Gross Profit | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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