# Braeburn Estates Developments (1) Limited

## Details

- **Company number:** [07698566](https://find-and-update.company-information.service.gov.uk/company/07698566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2011
- **Registered office:** 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (323 companies)


## Previous names

- Canary Wharf Developments (Pb) Limited (until 21 Jul 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Jeremy Martin | director | 31 Aug 2023 |  |
| VENNER, Thomas William Johnstone | director | 11 Aug 2023 |  |
| KHAN, Shoaib Z | director | 1 Jul 2021 |  |
| VALLINTINE, Alec Raymond John | director | 31 Dec 2020 |  |
| AL-ABDULLA, Tariq Khalid A A | director | 6 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qd Uk Holdings Limited Partnership | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jun 2023 |  |
| Canary Wharf Developments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,154,315 | £798,052 | 0 |
| 31 Dec 2024 | £14,939 | £1,142,290 | £332,929 | 0 |



## Owned by

Braeburn Estates Developments (1) Limited → [Canary Wharf Developments Limited](/company/06199021) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199)




## Directors' other companies

- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Developments (Infrastructure) Limited](/company/09117089)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Southbank Place Energy Company Limited](/company/11493307)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Developments (2) Limited](/company/09114861)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Development Management Limited](/company/07705663)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates (Gp) Limited](/company/07698559)
- [HOLMES, Jeremy Martin](/person/6152916) - director at [Braeburn Estates Developments (Infrastructure) Limited](/company/09117089)
- [HOLMES, Jeremy Martin](/person/6152916) - director at [Braeburn Estates Developments (2) Limited](/company/09114861)
- [HOLMES, Jeremy Martin](/person/6152916) - director at [Braeburn Estates Development Management Limited](/company/07705663)
- [HOLMES, Jeremy Martin](/person/6152916) - director at [Braeburn Estates (Gp) Limited](/company/07698559)
- [KHAN, Shoaib Z](/person/5396703) - director at [CWG Elan Holdings Limited](/company/15765479)



## Companies at the same address

- [Bannerclose Limited](/company/03958475) (03958475)
- [Braeburn Estates (B3) Limited Partnership](/company/LP015776) (LP015776)
- [Braeburn Estates (B4a) Limited Partnership](/company/LP015866) (LP015866)
- [Braeburn Estates (B4b) Limited Partnership](/company/LP015867) (LP015867)
- [Braeburn Estates (B5) Limited Partnership](/company/LP015868) (LP015868)
- [Braeburn Estates (B6/7) Limited Partnership](/company/LP015869) (LP015869)
- [Braeburn Estates (Gp) Limited](/company/07698559) (07698559)
- [Braeburn Estates (Retail) T1 Limited](/company/11612850) (11612850)
- [Braeburn Estates (Retail) T2 Limited](/company/11614969) (11614969)
- [Braeburn Estates Development Management Limited](/company/07705663) (07705663)