BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
Development of building projects
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
30th Floor One Canada Square Canary Wharf London E14 5AB
Full company profile for BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED (07698566), 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£332.93k
Net Assets
£1.14M
Total Liabilities
£32.27M
Turnover
£14.94k
Employees
N/A
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alec Raymond John Vallintine | Director | British | United Kingdom | 31 Dec 2020 | Active |
| Thomas William Johnstone Venner | Director | British | United Kingdom | 11 Aug 2023 | Active |
See all 34 officers
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Persons with Significant Control
Persons with Significant Control (2)
Canary Wharf Developments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Qd Uk Holdings Limited Partnership
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Officers | Appointment of Mr Nicholas Paul Hiles as director on 24 Mar 2026 | |
| 30 Jan 2026 | Officers | Termination of Richard Edward Oakes as director on 21 Jan 2026 | |
| 22 Jul 2025 | Confirmation Statement | Confirmation statement made on 8 Jul 2025 with no updates | |
| 21 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Dec 2024 | Officers | Appointment of Ms Susan Diane Morgan as director on 18 Nov 2024 |
Appointment of Mr Nicholas Paul Hiles as director on 24 Mar 2026
Termination of Richard Edward Oakes as director on 21 Jan 2026
Confirmation statement made on 8 Jul 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Ms Susan Diane Morgan as director on 18 Nov 2024
Recent Activity
Latest Activity
Appointment of Mr Nicholas Paul Hiles as director on 24 Mar 2026
3 weeks ago on 9 Apr 2026
Termination of Richard Edward Oakes as director on 21 Jan 2026
3 months ago on 30 Jan 2026
Confirmation statement made on 8 Jul 2025 with no updates
9 months ago on 22 Jul 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 21 Jul 2025
Appointment of Ms Susan Diane Morgan as director on 18 Nov 2024
1 years ago on 11 Dec 2024