BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Alec Raymond John Vallintine on 2024-06-17 |
| 17/06/2417 June 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-06-17 |
| 17/06/2417 June 2024 | Change of details for Canary Wharf Develpoments Limited as a person with significant control on 2024-06-17 |
| 17/06/2417 June 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-17 |
| 17/06/2417 June 2024 | Director's details changed for Mr Thomas William Johnstone Venner on 2024-06-17 |
| 29/01/2429 January 2024 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 31/08/2331 August 2023 | Appointment of Mr Jeremy Martin Holmes as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Elle Yan Xu as a director on 2023-08-31 |
| 14/08/2314 August 2023 | Termination of appointment of Alastair Hugh Mullens as a director on 2023-08-11 |
| 14/08/2314 August 2023 | Appointment of Mr Thomas William Johnstone Venner as a director on 2023-08-11 |
| 14/08/2314 August 2023 | Termination of appointment of Brian Edward De'ath as a director on 2023-08-11 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 14/06/2314 June 2023 | Notification of Qd Uk Holdings Limited Partnership as a person with significant control on 2023-06-07 |
| 04/04/234 April 2023 | Registration of charge 091170890002, created on 2023-03-31 |
| 29/09/2229 September 2022 | Appointment of Elle Xu as a director on 2022-09-26 |
| 29/04/2229 April 2022 | Appointment of Alastair Hugh Mullens as a director on 2022-04-21 |
| 02/12/212 December 2021 | Appointment of Mr Brian Edward De'ath as a director on 2021-11-16 |
| 22/11/2122 November 2021 | Termination of appointment of Benjamin Hamilton Vickers as a director on 2021-11-16 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 10/07/2110 July 2021 | Appointment of Mr Shoaib Z Khan as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 07/08/207 August 2020 | SECRETARY APPOINTED MR OLIVER JAMES SEBASTIAN TIERNAY |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR BENJAMIN HAMILTON VICKERS |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR CLIFFORD THOMAS BRYANT |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR MASHOOD ASHRAF |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR TARIQ KHALID A A AL-ABDULLA |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED ABDULLA AL-AJAIL |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CORMAC MACCRANN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH JASSIM HAMAD AL-THANI / 27/02/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LAMOTHE / 13/07/2016 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN HOLMES / 27/02/2017 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR JEAN LAMOTHE |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FABIEN TOSCANO |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KHALED AL-SAYED |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR CORMAC MACCRANN |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PAGANO |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR JEREMY MARTIN HOLMES |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SIDNEY JORDAN / 09/09/2015 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091170890001 |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR FABIEN LAURENT TOSCANO |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRIZIO |
| 23/09/1423 September 2014 | 15/09/2014 |
| 04/07/144 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/144 July 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
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