OpenCompanies

Braeburn Estates B3 (Gp) Limited

Company number
08756476
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2013
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Buying and selling of own real estate
Corporate group
Aparthotel Cw Limited (328 companies)

Registered office

30th Floor
One Canada Square Canary Wharf
London
E14 5AB

Officers

NameRoleAppointedResigned
AL-HASHMI, Mohamed Abdulrazzaq A Director 29 May 2025
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 15 Nov 2018

Control

NameNature of controlNotifiedCeased
Braeburn Estates (Gp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Owned by

Braeburn Estates B3 (Gp) Limited → Braeburn Estates (Gp) Limited → Canary Wharf Holdings (Pb) Limited

Controls

Directors’ other companies

Companies at the same address

Data