BRAEBURN ESTATES RETAIL LIMITED

Parent entities and officers 29

1
Patrizio, Michael Anthony
Director born in September 1975
Individual (39 offsprings)
Officer
2013-10-31 ~ 2015-01-30
OF - Director → CIF 0
2
Mullens, Alastair Hugh
Company Director born in January 1986
Individual (55 offsprings)
Officer
2022-04-21 ~ 2023-08-11
OF - Director → CIF 0
3
Turner, Jeremy Justin
Individual (459 offsprings)
Officer
2022-05-20 ~ now
OF - Secretary → CIF 0
4
Pagano, Giovanni Antonio
Director born in June 1959
Individual (44 offsprings)
Officer
2013-10-31 ~ 2015-11-27
OF - Director → CIF 0
5
Bryant, Clifford Thomas
Managing Director, Cwcl born in July 1958
Individual (52 offsprings)
Officer
2020-01-29 ~ 2020-12-31
OF - Director → CIF 0
6
Garwood, John
Individual (35 offsprings)
Officer
2013-10-31 ~ 2020-07-17
OF - Secretary → CIF 0
7
Jordan, Anthony James Sidney
Managing Director - Development born in October 1949
Individual (60 offsprings)
Officer
2015-12-09 ~ 2020-03-31
OF - Director → CIF 0
8
Vickers, Benjamin Hamilton
Company Director born in April 1966
Individual (49 offsprings)
Officer
2020-03-31 ~ 2021-11-16
OF - Director → CIF 0
9
Al-sayed, Khaled Mohamed Ebrahim
Director born in June 1966
Individual (38 offsprings)
Officer
2013-10-31 ~ 2017-04-08
OF - Director → CIF 0
10
Hillsdon, Caroline Elizabeth
Individual (368 offsprings)
Officer
2022-05-20 ~ 2023-10-11
OF - Secretary → CIF 0
11
Morgan, Susan Diane
Individual (339 offsprings)
Officer
2024-11-18 ~ now
OF - Secretary → CIF 0
12
Iacobescu, George, Sir
Director born in November 1945
Individual (534 offsprings)
Officer
2013-10-31 ~ 2021-07-01
OF - Director → CIF 0
13
Al-ajail, Abdulla
Company Director born in November 1979
Individual (111 offsprings)
Officer
2018-06-06 ~ 2018-11-15
OF - Director → CIF 0
14
Al-attiyah, Abdullah
Company Director born in October 1984
Individual (37 offsprings)
Officer
2018-07-18 ~ 2025-05-29
OF - Director → CIF 0
15
Ashraf, Mashood
Company Director born in September 1973
Individual (118 offsprings)
Officer
2018-11-30 ~ 2022-06-30
OF - Director → CIF 0
16
Venner, Thomas William Johnstone
Born in January 1980
Individual (71 offsprings)
Officer
2023-08-11 ~ now
OF - Director → CIF 0
17
Al-hashmi, Mohamed Abdulrazzaq A
Born in January 1988
Individual (40 offsprings)
Officer
2025-05-29 ~ now
OF - Director → CIF 0
18
Al-abdulla, Tariq Khalid A A
Born in September 1985
Individual (76 offsprings)
Officer
2018-11-15 ~ now
OF - Director → CIF 0
19
Albuenain, Nabeel Mohammed
Company Director born in July 1970
Individual (34 offsprings)
Officer
2017-04-08 ~ 2018-07-18
OF - Director → CIF 0
20
Khan, Shoaib Z
Born in September 1965
Individual (479 offsprings)
Officer
2021-07-01 ~ now
OF - Director → CIF 0
21
Holmes, Jeremy Martin
Real Estate Investment & Business Development born in December 1960
Individual (124 offsprings)
Officer
2015-11-26 ~ 2018-11-30
OF - Director → CIF 0
22
Al-thani, Sheikh Jassim Hamad
Director born in October 1985
Individual (107 offsprings)
Officer
2013-10-31 ~ 2017-12-16
OF - Director → CIF 0
23
Toscano, Fabien Laurent
Company Director born in June 1975
Individual (50 offsprings)
Officer
2015-01-30 ~ 2016-02-09
OF - Director → CIF 0
24
Archer, Richard David Stedman
Director born in April 1964
Individual (46 offsprings)
Officer
2013-10-31 ~ 2020-01-29
OF - Director → CIF 0
25
De'ath, Brian Edward
Managing Director Residential Sales born in June 1974
Individual (42 offsprings)
Officer
2021-11-16 ~ 2023-08-11
OF - Director → CIF 0
26
Tiernay, Oliver James Sebastian
Individual (42 offsprings)
Officer
2020-07-17 ~ 2022-05-20
OF - Secretary → CIF 0
27
Oakes, Richard Edward
Born in September 1967
Individual (103 offsprings)
Officer
2022-09-26 ~ 2026-01-21
OF - Director → CIF 0
28
Vallintine, Alec Raymond John
Born in January 1971
Individual (39 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0
29
BRAEBURN ESTATES (GP) LIMITED
- now 07698559
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (42 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Company number: 08757098

Registered name

BRAEBURN ESTATES RETAIL LIMITED - now 11614969, 11606465, 08756462, 11606460, 11612850

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Turnover/Revenue

18,170 GBP2024-01-01 ~ 2024-12-31

21,671 GBP2023-01-01 ~ 2023-12-31

Cost of Sales

-46,845 GBP2024-01-01 ~ 2024-12-31

-103,829 GBP2023-01-01 ~ 2023-12-31

Gross Profit/Loss

-28,675 GBP2024-01-01 ~ 2024-12-31

-82,158 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

-9,350 GBP2024-01-01 ~ 2024-12-31

-460 GBP2023-01-01 ~ 2023-12-31

Operating Profit/Loss

67,262 GBP2024-01-01 ~ 2024-12-31

-254,504 GBP2023-01-01 ~ 2023-12-31

Other Interest Receivable/Similar Income (Finance Income)

19,094 GBP2024-01-01 ~ 2024-12-31

15,568 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

86,351 GBP2024-01-01 ~ 2024-12-31

-238,942 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

26,753 GBP2024-01-01 ~ 2024-12-31

-180,213 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

26,753 GBP2024-01-01 ~ 2024-12-31

-180,213 GBP2023-01-01 ~ 2023-12-31

Investment Property

993,470 GBP2024-12-31

888,183 GBP2023-12-31

Fixed Assets

993,470 GBP2024-12-31

888,183 GBP2023-12-31

Debtors

Current

31,903 GBP2024-12-31

15,515 GBP2023-12-31

Cash at bank and in hand

761,470 GBP2024-12-31

776,091 GBP2023-12-31

Current Assets

793,373 GBP2024-12-31

791,606 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-767,796 GBP2023-12-31

Net Current Assets/Liabilities

8,996 GBP2024-12-31

23,810 GBP2023-12-31

Total Assets Less Current Liabilities

1,002,466 GBP2024-12-31

911,993 GBP2023-12-31

Net Assets/Liabilities

755,209 GBP2024-12-31

728,456 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

1 GBP2023-01-01

Retained earnings (accumulated losses)

755,208 GBP2024-12-31

728,455 GBP2023-12-31

908,668 GBP2023-01-01

Equity

755,209 GBP2024-12-31

728,456 GBP2023-12-31

908,669 GBP2023-01-01

Profit/Loss

Retained earnings (accumulated losses)

26,753 GBP2024-01-01 ~ 2024-12-31

-180,213 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

26,753 GBP2024-01-01 ~ 2024-12-31

-180,213 GBP2023-01-01 ~ 2023-12-31

Cash and Cash Equivalents

761,470 GBP2024-12-31

776,091 GBP2023-12-31

452,139 GBP2023-01-01

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

63,720 GBP2024-01-01 ~ 2024-12-31

-58,729 GBP2023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

21,588 GBP2024-01-01 ~ 2024-12-31

-56,151 GBP2023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

9,739 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

5,007 GBP2024-12-31

Other Debtors

Current

26,849 GBP2024-12-31

5,750 GBP2023-12-31

Prepayments/Accrued Income

Current

47 GBP2024-12-31

26 GBP2023-12-31

Bank Overdrafts

119,395 GBP2023-12-31

Trade Creditors/Trade Payables

Current

375 GBP2024-12-31

Amounts owed to group undertakings

Current

726,250 GBP2024-12-31

726,250 GBP2023-12-31

Finance Lease Liabilities - Total Present Value

Current

55 GBP2024-12-31

55 GBP2023-12-31

Other Creditors

Current

799 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

13,384 GBP2024-12-31

9,494 GBP2023-12-31

Creditors

Current

784,377 GBP2024-12-31

767,796 GBP2023-12-31

Net Deferred Tax Liability/Asset

-247,257 GBP2024-12-31

-183,537 GBP2023-12-31

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-63,720 GBP2024-01-01 ~ 2024-12-31

Deferred Tax Liabilities

Accelerated tax depreciation

-247,257 GBP2024-12-31

-220,935 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

5 GBP2024-12-31

5 GBP2023-12-31

Between one and five year

20 GBP2024-12-31

20 GBP2023-12-31

More than five year

4,923 GBP2024-12-31

4,928 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

4,948 GBP2024-12-31

4,953 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

1 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

BRAEBURN ESTATES RETAIL LIMITED
Info
Registered number 08757098
30th Floor, One Canada Square Canary Wharf, London E14 5AB
PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments 0

Not found in our database.

BRAEBURN ESTATES (GP) LIMITED

BRAEBURN ESTATES RETAIL LIMITED

Registered name

Standard Industrial Classification

Brief company account

Average Number of Employees

Turnover/Revenue

Cost of Sales

Gross Profit/Loss

Administrative Expenses

Operating Profit/Loss

Other Interest Receivable/Similar Income (Finance Income)

Profit/Loss on Ordinary Activities Before Tax

Profit/Loss

Comprehensive Income/Expense

Investment Property

Fixed Assets

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Profit/Loss

Comprehensive Income/Expense

Cash and Cash Equivalents

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

Tax Expense/Credit at Applicable Tax Rate

Trade Debtors/Trade Receivables

Amounts Owed by Group Undertakings

Other Debtors

Prepayments/Accrued Income

Bank Overdrafts

Trade Creditors/Trade Payables

Amounts owed to group undertakings

Finance Lease Liabilities - Total Present Value

Other Creditors

Accrued Liabilities/Deferred Income

Creditors

Net Deferred Tax Liability/Asset

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

Deferred Tax Liabilities

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Number of Shares Issued (Fully Paid)

Par Value of Share

BRAEBURN ESTATES RETAIL LIMITED