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Braeburn Estates Developments (1) Ltd

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Full Company Report  BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CANARY WHARF DEVELOPMENTS (PB) LIMITED

Details

Company type Private Limited Company, Active
Company Number 07698566
Record last updated Thursday, April 24, 2025 10:12:51 AM UTC
Official Address 30 Floor One Canada Square Canary Wharf Millwall
There are 311 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Development of building projects

Charts

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BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22024-92025-12025-22025-52025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 18, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 31, 2023 Appointment of a man as Director and Chief Development Officer Appointment of a man as Director and Chief Development Officer
Registry Aug 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 11, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 11, 2023 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jun 7, 2023 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 7, 2023 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 26, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 16, 2021 Appointment of a man as Director and Managing Director Residential Sales Appointment of a man as Director and Managing Director Residential Sales
Registry Nov 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Resignation of one Director (a man) 7698... Resignation of one Director (a man) 7698...
Registry Jul 1, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2020 Appointment of a man as Director and Company Director 7698... Appointment of a man as Director and Company Director 7698...
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2020 Appointment of a man as Managing Director, Cwcl and Director Appointment of a man as Managing Director, Cwcl and Director
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 6, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 14, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 23, 2017 Annual accounts Annual accounts
Registry May 3, 2017 Change of particulars for director Change of particulars for director
Registry May 2, 2017 Change of particulars for director 2599417... Change of particulars for director 2599417...
Registry May 2, 2017 Change of particulars for director Change of particulars for director
Registry Jul 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 18, 2016 Resignation of one Director Resignation of one Director
Registry Jul 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Feb 4, 2016 Resignation of one Director Resignation of one Director
Registry Feb 3, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2015 Resignation of one Director Resignation of one Director
Registry Dec 9, 2015 Appointment of a man as Managing Director - Cwl and Director Appointment of a man as Managing Director - Cwl and Director
Registry Dec 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2015 Appointment of a man as Real Estate Investment & Business Development and Director Appointment of a man as Real Estate Investment & Business Development and Director
Registry Sep 9, 2015 Change of particulars for director Change of particulars for director
Registry Aug 20, 2015 Annual return Annual return
Financials May 14, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2015 Resignation of one Director Resignation of one Director
Registry Jan 30, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 19, 2014 Resolution Resolution
Financials Oct 20, 2014 Amended accounts Amended accounts
Registry Jul 15, 2014 Annual return Annual return
Financials May 2, 2014 Annual accounts Annual accounts
Registry Sep 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2013 Appointment of a person as Director 2591329... Appointment of a person as Director 2591329...
Registry Aug 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Aug 28, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 10, 2013 Annual return Annual return
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 4, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2012 Annual return Annual return
Registry Aug 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2011 Appointment of a person as Director 8278282... Appointment of a person as Director 8278282...
Registry Aug 12, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Aug 11, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2011 Resolution Resolution
Registry Jul 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jul 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2011 Appointment of a person as Director 8444786... Appointment of a person as Director 8444786...
Registry Jul 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 25, 2011 Change of registered office address Change of registered office address
Registry Jul 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 21, 2011 Change of name certificate Change of name certificate
Registry Jul 21, 2011 Company name change Company name change
Registry Jul 19, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 19, 2011 Resolution Resolution
Registry Jul 13, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 8, 2011 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person
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