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Dato Capital United Kingdom

Braeburn Estates (Gp) LTD

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Reports

Extended Company Report with Annual Accounts BRAEBURN ESTATES (GP) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CANARY WHARF (PB) GENERAL PARTNER LIMITED

Details

Company type Private Limited Company, Active
Company Number 07698559
Record last updated Saturday, October 14, 2023 10:11:57 AM UTC
Official Address 30 Floor One Canada Square Canary Wharf Millwall
There are 310 companies registered at this street
Postal Code E145AB
Sector Development of building projects

Charts

Visits

BRAEBURN ESTATES (GP) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
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 Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
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 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 Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 16, 2021 Appointment of a man as Managing Director Residential Sales and Director Appointment of a man as Managing Director Residential Sales and Director
Registry Nov 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 7698... Resignation of one Director (a man) 7698...
Registry Dec 31, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 31, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 Company Director and Director Appointment of a man as Company Director and 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 Jan 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 7698... Resignation of one Director (a man) 7698...
Registry Dec 31, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
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 Director and Company Director Appointment of a man as Director and Company 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 Jul 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 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 Jul 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 24, 2017 Annual accounts Annual accounts
Registry May 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2017 Resignation of one Director Resignation of one Director
Registry May 2, 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 Apr 8, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 8, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 14, 2016 Resignation of one Director Resignation of one Director
Registry Jul 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 19, 2016 Annual accounts Annual accounts
Registry May 18, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry May 18, 2016 Registration of a charge / charge code 2127153... Registration of a charge / charge code 2127153...
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 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2015 Resignation of one Director Resignation of one Director
Registry Dec 9, 2015 Appointment of a man as Director and Managing Director - Development Appointment of a man as Director and Managing Director - Development
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 Jul 30, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 30, 2015 Registration of a charge / charge code 1655123... Registration of a charge / charge code 1655123...
Registry Jul 14, 2015 Annual return Annual return
Financials May 14, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Resignation of one Director Resignation of one Director
Registry Feb 9, 2015 Appointment of a person as Director Appointment of a person as 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 Jul 15, 2014 Annual return Annual return
Financials May 2, 2014 Annual accounts Annual accounts
Registry Aug 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 10, 2013 Annual return Annual return
Registry May 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 11, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2012 Annual return Annual return
Registry Aug 23, 2011 Return of allotment of shares Return of allotment of shares
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 8278283... Appointment of a person as Director 8278283...
Registry Aug 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2011 Appointment of a person as Director 8278283... Appointment of a person as Director 8278283...
Registry Aug 12, 2011 Change of accounting reference date Change of accounting reference date
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 9, 2011 Resolution Resolution
Registry Aug 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2011 Four appointments: 4 men Four appointments: 4 men
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 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
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 8444788... Appointment of a person as Director 8444788...
Registry Jul 25, 2011 Appointment of a person as Director Appointment of a person as Director

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