{
  "company_number": "07705663",
  "name": "Braeburn Estates Development Management Limited",
  "url": "/company/07705663",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2011-07-14",
  "dissolved_on": null,
  "sic_codes": [
    "41100",
    "68320"
  ],
  "registered_address": {
    "id": 1286363,
    "url": "/address/1286363",
    "line1": "30TH FLOOR ONE CANADA SQUARE",
    "line2": "CANARY WHARF",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "E14 5AB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663",
  "previous_names": [
    {
      "name": "Canary Wharf Development Manager (Pb) Limited",
      "ceased_on": "2011-07-21"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/07705663/accounts/2025-12-31",
        "made_up_date": "2025-12-31",
        "period_start": "2025-01-01",
        "period_end": "2025-12-31",
        "entity_name": "Braeburn Estates Development Management Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "10474969.00",
        "cash_bank_in_hand": "998276.00",
        "current_assets": "11473245.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1183192.00",
        "total_assets_less_current_liabilities": "1183192.00",
        "net_assets_liabilities": "1183192.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": "451447.00",
        "other_operating_income": null,
        "cost_sales": "405878.00",
        "gross_profit_loss": "45569.00",
        "administrative_expenses": "17966.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "27603.00",
        "profit_before_tax": "62345.00",
        "tax_on_profit": "15586.00",
        "profit_loss_for_period": "46759.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Bulk_Data-2026-07-31.zip"
      },
      {
        "url": "/company/07705663/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "Braeburn Estates Development Management Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "10671046.00",
        "cash_bank_in_hand": "715917.00",
        "current_assets": "11386963.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1136433.00",
        "total_assets_less_current_liabilities": "1136433.00",
        "net_assets_liabilities": "1136433.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": "784313.00",
        "other_operating_income": null,
        "cost_sales": "705882.00",
        "gross_profit_loss": "78431.00",
        "administrative_expenses": "12372.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "66059.00",
        "profit_before_tax": "83976.00",
        "tax_on_profit": "20994.00",
        "profit_loss_for_period": "62982.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2025.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-09-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzQzNjc2MjM3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2024-01-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzQwOTA5MDUxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-08-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzM0OTc3OTQwNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-06-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzMwMzU5MzM1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-10-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzI4MTU4MjgzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-06-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzIzNjE3NTY2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-05-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzIwNjE4OTQxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-05-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzE3NjMwNDQ0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-05-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzE0ODIyMzUyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-05-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzEyMzEzNzc3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-05-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzA5OTMxODk1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-04-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07705663/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history/MzA3NjA5ODU3NWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07705663/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-01",
    "last_made_up": "2026-07-18"
  },
  "officers": [
    {
      "name": "HOLMES, Jeremy Martin",
      "person_url": "/person/6152916",
      "role": "director",
      "appointed_on": "2023-08-31",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T11:07:02+00:00"
    },
    {
      "name": "VENNER, Thomas William Johnstone",
      "person_url": "/person/6152918",
      "role": "director",
      "appointed_on": "2023-08-11",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T11:07:02+00:00"
    },
    {
      "name": "VALLINTINE, Alec Raymond John",
      "person_url": "/person/6152919",
      "role": "director",
      "appointed_on": "2021-07-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T11:07:02+00:00"
    },
    {
      "name": "KHAN, Shoaib Z",
      "person_url": "/person/5396703",
      "role": "director",
      "appointed_on": "2019-12-31",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T11:07:02+00:00"
    },
    {
      "name": "AL-ABDULLA, Tariq Khalid A A",
      "person_url": "/person/6152914",
      "role": "director",
      "appointed_on": "2018-11-06",
      "resigned_on": null,
      "nationality": "Qatari",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T11:07:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Qd Uk Holdings Limited Partnership",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SL030897",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2023-06-07",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Canary Wharf Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/01971312",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-07-30T14:07:05+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}