BRAEBURN ESTATES (GP) LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BRAEBURN ESTATES (GP) LIMITED

Development of building projects

Founded 8 Jul 2011 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

CANARY WHARF (PB) GENERAL PARTNER LIMITED 8 Jul 2011 — 21 Jul 2011
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jul 2025 Next due 22 Jul 2026 2 months remaining
Net assets £198K £19K 2024 year on year
Total assets £202K £20K 2024 year on year
Total Liabilities £4K £497 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

30th Floor One Canada Square Canary Wharf London E14 5AB

Full company profile for BRAEBURN ESTATES (GP) LIMITED (07698559), an active company based in London, United Kingdom. Incorporated 8 Jul 2011. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£198.00k

Decreased by £19.27k (-9%)

Total Liabilities

£3.58k

Decreased by £497.00 (-12%)

Turnover

N/A

Employees

N/A

Decreased by 8 (-100%)

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Canary Wharf Holdings (pb) Limited
50.0%
Qd Uk Holdings Limited Partnership
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 1, North Block, 5 Chicheley Street, London (SE1 7PJ) LAMBETH
Leasehold£825,0007 Dec 2015
Flat 1, North Block, 5 Chicheley Street, London (SE1 7PJ)
Leasehold £825,000
Added 7 Dec 2015
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026OfficersTermination of Richard Edward Oakes as director on 21 Jan 2026
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Aug 2025OfficersAppointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as director on 29 May 2025
22 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with no updates
26 Jun 2025OfficersTermination of Abdullah Al-Attiyah as director on 29 May 2025
30 Jan 2026 Officers

Termination of Richard Edward Oakes as director on 21 Jan 2026

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Aug 2025 Officers

Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as director on 29 May 2025

22 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with no updates

26 Jun 2025 Officers

Termination of Abdullah Al-Attiyah as director on 29 May 2025

Recent Activity

Latest Activity

Termination of Richard Edward Oakes as director on 21 Jan 2026

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025

Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as director on 29 May 2025

9 months ago on 1 Aug 2025

Confirmation statement made on 8 Jul 2025 with no updates

9 months ago on 22 Jul 2025

Termination of Abdullah Al-Attiyah as director on 29 May 2025

10 months ago on 26 Jun 2025