BRAEBURN ESTATES RETAIL LIMITED
Buying and selling of own real estate
BRAEBURN ESTATES RETAIL LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
30th Floor One Canada Square Canary Wharf London E14 5AB
Full company profile for BRAEBURN ESTATES RETAIL LIMITED (08757098), an active company based in London, United Kingdom. Incorporated 31 Oct 2013. Buying and selling of own real estate. 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
£761.47k
Net Assets
£755.21k
Total Liabilities
£1.03M
Turnover
£18.17k
Employees
N/A
Debt Ratio
58%
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 | |||||
|---|---|---|---|---|---|
| Jeremy Justin Turner | Secretary | Unknown | Unknown | 20 May 2022 | Active |
See all 29 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Braeburn Estates (gp) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Shell Centre, York Road, London LAMBETH | Leasehold | - | 26 Mar 2019 |
Residential Storage Units B1, Shell Centre, York Road, London (SE1 7ND) LAMBETH | Leasehold | - | 13 Feb 2019 |
Part Of B1, Shell Centre, York Road, London (SE1 7ND) LAMBETH | Leasehold | - | 13 Feb 2019 |
retail storage units at B1, Shell Centre, York Road, London LAMBETH | Leasehold | - | 11 Mar 2016 |
police room at B1, Shell Centre, York Road, London LAMBETH | Leasehold | - | 11 Mar 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Officers | Appointment of Mr Jeremy Martin Holmes as director on 24 Mar 2026 | |
| 30 Jan 2026 | Officers | Termination of Richard Edward Oakes as director on 21 Jan 2026 | |
| 13 Nov 2025 | Confirmation Statement | Confirmation statement made on 31 Oct 2025 with no updates | |
| 7 Aug 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 |
Appointment of Mr Jeremy Martin Holmes as director on 24 Mar 2026
Termination of Richard Edward Oakes as director on 21 Jan 2026
Confirmation statement made on 31 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as director on 29 May 2025
Recent Activity
Latest Activity
Appointment of Mr Jeremy Martin Holmes 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 31 Oct 2025 with no updates
5 months ago on 13 Nov 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 7 Aug 2025
Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as director on 29 May 2025
9 months ago on 1 Aug 2025