BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
Company details
- Registered name
- BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
- Company number
- 09114861
- Registered office
- ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- Company type
- Private Limited Company
- Incorporated on
- 3 July 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 31 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/03/2026 | Director appointed | — | HILES, Nicholas Paul |
| 21/01/2026 | Director resigned | OAKES, Richard Edward | — |
| 18/11/2024 | Secretary appointed | — | MORGAN, Susan Diane |
| 11/10/2023 | Secretary resigned | HILLSDON, Caroline Elizabeth | — |
| 31/08/2023 | Director resigned | XU, Elle Yan | — |
| 31/08/2023 | Director appointed | — | HOLMES, Jeremy Martin |
| 11/08/2023 | Director resigned | MULLENS, Alastair Hugh | — |
| 11/08/2023 | Director resigned | DE'ATH, Brian Edward | — |
| 11/08/2023 | Director appointed | — | VENNER, Thomas William Johnstone |
| 07/06/2023 | Person with significant control added | — | Qd Uk Holdings Limited Partnership |
| 26/09/2022 | Director appointed | — | XU, Elle Yan |
| 30/06/2022 | Director resigned | ASHRAF, Mashood | — |
| 20/05/2022 | Secretary resigned | TIERNAY, Oliver James Sebastian | — |
| 20/05/2022 | Secretary appointed | — | HILLSDON, Caroline Elizabeth |
| 20/05/2022 | Secretary appointed | — | TURNER, Jeremy Justin |
| 21/04/2022 | Director appointed | — | MULLENS, Alastair Hugh |
| 16/11/2021 | Director resigned | VICKERS, Benjamin Hamilton | — |
| 16/11/2021 | Director appointed | — | DE'ATH, Brian Edward |
| 01/07/2021 | Director resigned | IACOBESCU, George, Sir | — |
| 01/07/2021 | Director appointed | — | KHAN, Shoaib Z |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED (09114861)
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED is a private limited company incorporated on 3 July 2014 and registered in the United Kingdom under company number 09114861. Its registered office is at ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 29 active officers are on record , and the person with significant control is Canary Wharf Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Development of building projects across UK registers
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