Braeburn Estates (Gp) Ltd was founded on 08 July 2011 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Braeburn Estates (Gp) Ltd. There are 4 directors listed as Garwood, John Raymond, Al-ansari, Nasser Hassen, Al-hammadi, Yousuf Ahmad Hassan, Bangash, Waleed Qassim Zakria Khan for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AL-ANSARI, Nasser Hassen | 26 February 2013 | 20 May 2013 | 1 |
AL-HAMMADI, Yousuf Ahmad Hassan | 28 July 2011 | 26 February 2013 | 1 |
BANGASH, Waleed Qassim Zakria Khan | 28 July 2011 | 26 February 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARWOOD, John Raymond | 08 July 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
TM01 - Termination of appointment of director | 09 April 2020 | |
AP01 - Appointment of director | 12 February 2020 | |
CH01 - Change of particulars for director | 11 February 2020 | |
MR04 - N/A | 04 February 2020 | |
MR04 - N/A | 04 February 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 02 January 2020 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 10 June 2019 | |
AP01 - Appointment of director | 15 January 2019 | |
TM01 - Termination of appointment of director | 15 January 2019 | |
AP01 - Appointment of director | 19 November 2018 | |
TM01 - Termination of appointment of director | 19 November 2018 | |
SH01 - Return of Allotment of shares | 18 October 2018 | |
TM01 - Termination of appointment of director | 01 August 2018 | |
AP01 - Appointment of director | 01 August 2018 | |
CS01 - N/A | 10 July 2018 | |
SH01 - Return of Allotment of shares | 18 June 2018 | |
AP01 - Appointment of director | 14 June 2018 | |
AA - Annual Accounts | 25 May 2018 | |
TM01 - Termination of appointment of director | 13 March 2018 | |
CS01 - N/A | 12 July 2017 | |
AA - Annual Accounts | 24 May 2017 | |
AP01 - Appointment of director | 12 May 2017 | |
TM01 - Termination of appointment of director | 12 May 2017 | |
CH01 - Change of particulars for director | 02 May 2017 | |
CH01 - Change of particulars for director | 02 May 2017 | |
CH01 - Change of particulars for director | 02 May 2017 | |
MR01 - N/A | 08 February 2017 | |
CS01 - N/A | 19 July 2016 | |
TM01 - Termination of appointment of director | 14 July 2016 | |
AP01 - Appointment of director | 14 July 2016 | |
AA - Annual Accounts | 19 May 2016 | |
MR01 - N/A | 18 May 2016 | |
MR01 - N/A | 18 May 2016 | |
TM01 - Termination of appointment of director | 04 February 2016 | |
AP01 - Appointment of director | 17 December 2015 | |
TM01 - Termination of appointment of director | 17 December 2015 | |
AP01 - Appointment of director | 04 December 2015 | |
MR01 - N/A | 30 July 2015 | |
MR01 - N/A | 30 July 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 14 May 2015 | |
TM01 - Termination of appointment of director | 09 February 2015 | |
AP01 - Appointment of director | 09 February 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AP01 - Appointment of director | 16 August 2013 | |
TM01 - Termination of appointment of director | 16 August 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AP01 - Appointment of director | 21 May 2013 | |
TM01 - Termination of appointment of director | 20 May 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
AA - Annual Accounts | 11 April 2013 | |
RP04 - N/A | 01 March 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
AA01 - Change of accounting reference date | 24 September 2012 | |
AR01 - Annual Return | 30 July 2012 | |
SH01 - Return of Allotment of shares | 23 August 2011 | |
AP01 - Appointment of director | 19 August 2011 | |
AP01 - Appointment of director | 16 August 2011 | |
AP01 - Appointment of director | 16 August 2011 | |
AP01 - Appointment of director | 16 August 2011 | |
AA01 - Change of accounting reference date | 12 August 2011 | |
SH08 - Notice of name or other designation of class of shares | 11 August 2011 | |
RESOLUTIONS - N/A | 09 August 2011 | |
AP01 - Appointment of director | 05 August 2011 | |
AD01 - Change of registered office address | 25 July 2011 | |
TM02 - Termination of appointment of secretary | 25 July 2011 | |
TM01 - Termination of appointment of director | 25 July 2011 | |
AP03 - Appointment of secretary | 25 July 2011 | |
AP01 - Appointment of director | 25 July 2011 | |
AP01 - Appointment of director | 25 July 2011 | |
AP01 - Appointment of director | 25 July 2011 | |
AP01 - Appointment of director | 25 July 2011 | |
CERTNM - Change of name certificate | 21 July 2011 | |
RESOLUTIONS - N/A | 19 July 2011 | |
NEWINC - New incorporation documents | 08 July 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 February 2017 | Outstanding |
N/A |
A registered charge | 13 May 2016 | Partially Satisfied |
N/A |
A registered charge | 13 May 2016 | Partially Satisfied |
N/A |
A registered charge | 23 July 2015 | Outstanding |
N/A |
A registered charge | 23 July 2015 | Outstanding |
N/A |