Braeburn Estates Retail (GP) Limited

Active11606460 Private limited company
Incorporated
5 October 2018 (8 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
18 October 2027
Last conf. stmt
4 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 5 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07698559

Group structure 30 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) 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
Braeburn Estates Retail (GP) Limited This company Owns 75–100% of shares
Braeburn Estates (Retail) T1 Limited Owns 75–100% of shares
Braeburn Estates (Retail) T2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
9 April 2026Appointment of a director
30 January 2026Termination of appointment of a director
7 October 2025Confirmation statement with no updates4 October 2025
7 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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