BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
09216293 · Active · Ltd · 12 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 26 Sept 2026 (last filed 12 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
26 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
09216293Active· Ltd· England Wales· 2014-09-12Incorporated 2014-09-12Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- HOLMES, Jeremy Martin· DirectorAppointed 2026-03-24
- OAKES, Richard Edward· DirectorResigned 2026-01-21
- AL-HASHMI, Mohamed Abdulrazzaq A· DirectorAppointed 2025-05-29
- AL-ATTIYAH, Abdullah· DirectorResigned 2025-05-29
MORGAN, Susan Diane
Secretary
- Appointed
- 2024-11-18
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TURNER, Jeremy Justin
Secretary
- Appointed
- 2022-05-20
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AL-ABDULLA, Tariq Khalid A A
Director
- Appointed
- 2018-11-13
- Nationality
- Qatari
- Residence
- United Kingdom
- Born
- 09/1985
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AL-HASHMI, Mohamed Abdulrazzaq A
Director
- Appointed
- 2025-05-29
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 01/1988
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HOLMES, Jeremy Martin
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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KHAN, Shoaib Z
Director
- Appointed
- 2021-07-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1965
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VALLINTINE, Alec Raymond John
Director
- Appointed
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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VENNER, Thomas William Johnstone
Director
- Appointed
- 2023-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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GARWOOD, John
Secretary
- Appointed
- 2014-09-12
- Resigned
- 2020-07-17
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HILLSDON, Caroline Elizabeth
Secretary
- Appointed
- 2022-05-20
- Resigned
- 2023-10-11
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TIERNAY, Oliver James Sebastian
Secretary
- Appointed
- 2020-07-17
- Resigned
- 2022-05-20
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AL-AJAIL, Abdulla
Director
- Appointed
- 2018-06-12
- Resigned
- 2018-11-13
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 11/1979
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AL-ATTIYAH, Abdullah
Director
- Appointed
- 2018-07-23
- Resigned
- 2025-05-29
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 10/1984
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AL-SAYED, Khaled Mohamed Ebrahim
Director
- Appointed
- 2014-09-12
- Resigned
- 2017-04-08
- Nationality
- Bahraini
- Residence
- Qatar
- Born
- 06/1966
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AL-THANI, Sheikh Jassim Hamad
Director
- Appointed
- 2014-09-12
- Resigned
- 2017-12-16
- Nationality
- Qatari
- Residence
- State Of Qatar
- Born
- 10/1985
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ALBUENAIN, Nabeel Mohammed
Director
- Appointed
- 2017-04-08
- Resigned
- 2018-07-23
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 07/1970
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ARCHER, Richard David Stedman
Director
- Appointed
- 2014-09-12
- Resigned
- 2020-01-29
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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ASHRAF, Mashood
Director
- Appointed
- 2018-11-30
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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BRYANT, Clifford Thomas
Director
- Appointed
- 2020-01-29
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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DE'ATH, Brian Edward
Director
- Appointed
- 2021-11-16
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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HOLMES, Jeremy Martin
Director
- Appointed
- 2015-11-26
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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IACOBESCU, George, Sir
Director
- Appointed
- 2014-09-12
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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JORDAN, Anthony James Sidney
Director
- Appointed
- 2015-12-09
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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MULLENS, Alastair Hugh
Director
- Appointed
- 2022-04-21
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1986
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OAKES, Richard Edward
Director
- Appointed
- 2022-09-26
- Resigned
- 2026-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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PAGANO, Giovanni Antonio
Director
- Appointed
- 2014-09-12
- Resigned
- 2015-11-27
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 06/1959
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PATRIZIO, Michael Anthony
Director
- Appointed
- 2014-09-12
- Resigned
- 2015-01-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1975
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TOSCANO, Fabien Laurent
Director
- Appointed
- 2015-01-30
- Resigned
- 2016-02-03
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1975
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VICKERS, Benjamin Hamilton
Director
- Appointed
- 2020-03-31
- Resigned
- 2021-11-16
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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