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BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED

Company number 09216293

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2026 AP01 Appointment of Mr Jeremy Martin Holmes as a director on 24 March 2026
View PDF Appointment of Mr Jeremy Martin Holmes as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 TM01 Termination of appointment of Richard Edward Oakes as a director on 21 January 2026
View PDF Termination of appointment of Richard Edward Oakes as a director on 21 January 2026 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
23 Sep 2025 CS01 Confirmation statement made on 12 September 2025 with no updates
View PDF Confirmation statement made on 12 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AP01 Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as a director on 29 May 2025
View PDF Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as a director on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 TM01 Termination of appointment of Abdullah Al-Attiyah as a director on 29 May 2025
View PDF Termination of appointment of Abdullah Al-Attiyah as a director on 29 May 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024 AP03 Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
View PDF Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024 CH01 Director's details changed for Mr Thomas William Johnstone Venner on 31 July 2024
View PDF Director's details changed for Mr Thomas William Johnstone Venner on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 CH01 Director's details changed for Mr Alec Raymond John Vallintine on 31 July 2024
View PDF Director's details changed for Mr Alec Raymond John Vallintine on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 31 July 2024
View PDF Director's details changed for Mr Shoaib Z Khan on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 31 July 2024
View PDF Secretary's details changed for Mr Jeremy Justin Turner on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023 TM01 Termination of appointment of Brian Edward De'ath as a director on 11 August 2023
View PDF Termination of appointment of Brian Edward De'ath as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023 TM01 Termination of appointment of Alastair Hugh Mullens as a director on 11 August 2023
View PDF Termination of appointment of Alastair Hugh Mullens as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023 AP01 Appointment of Mr Thomas William Johnstone Venner as a director on 11 August 2023
View PDF Appointment of Mr Thomas William Johnstone Venner as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 AP01 Appointment of Mr Richard Edward Oakes as a director on 26 September 2022
View PDF Appointment of Mr Richard Edward Oakes as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022 TM01 Termination of appointment of Mashood Ashraf as a director on 30 June 2022
View PDF Termination of appointment of Mashood Ashraf as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
25 May 2022 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 20 May 2022
View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022
View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022 - link opens in a new window - 2 pages (2 pages)