About

Registered Number: 09117089
Date of Incorporation: 04/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AB

 

Founded in 2014, Braeburn Estates Developments (Infrastructure) Ltd have registered office in London, it's status is listed as "Active". This company has one director listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GARWOOD, John Raymond 04 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AP01 - Appointment of director 27 April 2020
TM01 - Termination of appointment of director 09 April 2020
AP01 - Appointment of director 06 February 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 31 May 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
CS01 - N/A 10 July 2018
AP01 - Appointment of director 14 June 2018
AA - Annual Accounts 25 May 2018
TM01 - Termination of appointment of director 19 April 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 23 May 2017
CH01 - Change of particulars for director 03 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
AP01 - Appointment of director 05 December 2016
TM01 - Termination of appointment of director 29 November 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 13 April 2016
TM01 - Termination of appointment of director 04 February 2016
TM01 - Termination of appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 04 December 2015
CH01 - Change of particulars for director 09 September 2015
MR01 - N/A 27 July 2015
AR01 - Annual Return 07 July 2015
AP01 - Appointment of director 10 February 2015
TM01 - Termination of appointment of director 10 February 2015
RESOLUTIONS - N/A 23 September 2014
NEWINC - New incorporation documents 04 July 2014
AA01 - Change of accounting reference date 04 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.