BRAEBURN ESTATES B4B (GP) LIMITED
ActiveCompany number 08756725
London · Incorporated 31 October 2013
30th Floor, One Canada Square Canary Wharf, London, E14 5AB
Last updated on 19 September 2026
Development of building projects · SIC 41100
Construction of commercial buildings · SIC 41201
Construction of domestic buildings · SIC 41202
Buying and selling of own real estate · SIC 68100
Company overview
BRAEBURN ESTATES B4B (GP) LIMITED is an active private limited company incorporated on 31 October 2013 and registered in England and Wales. Its registered office is at 30th Floor, One Canada Square Canary Wharf, London, E14 5AB. Its principal activities are development of building projects (SIC 41100), construction of commercial buildings (SIC 41201), construction of domestic buildings (SIC 41202) and buying and selling of own real estate (SIC 68100).
It is controlled by Braeburn Estates (Gp) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: AL-ABDULLA, Tariq Khalid A A (appointed 15 November 2018), VALLINTINE, Alec Raymond John (appointed 31 December 2020), KHAN, Shoaib Z (appointed 1 July 2021), VENNER, Thomas William Johnstone (appointed 11 August 2023), AL-HASHMI, Mohamed Abdulrazzaq A (appointed 29 May 2025) and HOLMES, Jeremy Martin (appointed 24 March 2026). MORGAN, Susan Diane serves as company secretary (appointed 18 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 20 May 2022). The company has been served by 21 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 14 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 October 2025. The next is due by 14 November 2026. 79 filings are recorded against the company at Companies House, most recently an accounts filing on 14 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company
Companies at this postcode
E14 5AB