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BRAEBURN ESTATES (B4A) T2 LIMITED

Registered number: 08757308


UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

 
BRAEBURN ESTATES (B4A) T2 LIMITED
 

CONTENTS



Page
Directors' Report
1
Statement of Financial Position
2
Notes to the Financial Statements
3 - 4


 
BRAEBURN ESTATES (B4A) T2 LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025

The directors present their report and the financial statements for the year ended 31 December 2025.

PRINCIPAL ACTIVITY

The principal activity of the company is that of a trustee landlord.

DIRECTORS

The directors who served during the year and up to the date of this report were:

T K A A Al-Abdulla 
M A A Al-Hashmi (appointed 29 May 2025)
S Z Khan 
R E Oakes (resigned 21 January 2026)
A R J Vallintine 
T W J Venner 
A Al-Attiyah (resigned 29 May 2025)
J M Holmes (appointed 24 March 2026)

QUALIFYING THIRD-PARTY INDEMNITY PROVISIONS

The Company has in place a qualifying third party indemnity provision for all directors (to the extent permitted by law) in respect of liabilities incurred as a result of their office. The Company also has in place liability insurance covering the directors and officers of the company and any associated companies. Both the indemnity and insurance were in force during the year ended 31 December 2025 and at the time of the approval of this Directors' Report. Neither the indemnity nor the insurance provides cover in the event that the director is proven to have acted dishonestly or fraudulently.


This report was approved by the board on 24 July 2026 and signed on its behalf.
 








A R J Vallintine
Director
T K A A Al-Abdulla
Director

Page 1

 
BRAEBURN ESTATES (B4A) T2 LIMITED
REGISTERED NUMBER: 08757308

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2025

2025
2024
Note
£
£

  

CURRENT ASSETS
  

Trade and other receivables
 3 
1
1

  
1
1

TOTAL ASSETS LESS CURRENT LIABILITIES
  
1
1

  

NET ASSETS
  
1
1


CAPITAL AND RESERVES
  

Called up share capital 
 5 
1
1

  
1
1


For the year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 24 July 2026.







A R J Vallintine
T K A A Al-Abdulla
Director
Director


The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
BRAEBURN ESTATES (B4A) T2 LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1.


GENERAL INFORMATION

Braeburn Estates (B4A) T2 Limited is a Company Limited by shares incorporated in the UK under the Companies Act 2006 and registered in England and Wales at One Canada Square, Canary Wharf, London, E14 5AB.

The nature of the company's operations and its principal activities are set out in the Directors' Report. 

2.ACCOUNTING POLICIES

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared in accordance with United Kingdom adopted international accounting standards and International Financial Reporting Standards ('IFRSs') as issued by the International Accounting Standards Board ('IASB') in conformity with the requirements of the Companies Act 2006.

The functional currency of the company is considered to be pounds sterling because that is the currency of the primary economic environment in which they operate.

The principal accounting policies have been applied consistently throughout the year and the preceding year and are summarised below:

 
2.2

Going concern

Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operation for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the financial statements.

  
2.3

Statement of changes in equity

There have been no changes to equity and accordingly the company has not produced a Statement of Changes in Equity.

  
2.4

Cash flow statement

The company had no cash flows during the year or prior year and has accordingly not produced a Cash Flow Statement.

 
2.5

Financial instruments


Trade and other receivables

Trade and other receivables are recognised initially at fair value. A provision for impairment is established where there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the debtor concerned.

Page 3

 
BRAEBURN ESTATES (B4A) T2 LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

3.


TRADE AND OTHER RECEIVABLES

2025
2024
£
£


Amounts owed by group undertakings
1
1

1
1


Amounts owed by group undertakings are interest free and repayable on demand.


4.


FINANCIAL INSTRUMENTS

2025
2024
£
£

FINANCIAL ASSETS


Financial assets that are debt instruments measured at amortised cost
1
1



Financial assets measured at amortised cost comprise group receivables.


5.


SHARE CAPITAL

2025
2024
£
£
ALLOTTED, CALLED UP AND FULLY PAID



1 (2024 - 1) Ordinary share of £1.00
1
1



6.


CONTROLLING PARTY

The company's immediate parent undertaking is Braeburn Estates B4A (GP) Limited.

As at 31 December 2025, the smallest and largest group of which the company is a member and for which group financial statements are drawn up is the consolidated financial statements of Braeburn Estates Limited Partnership. Braeburn Estates Limited Partnership is a joint venture between Project Russet Property Unit Trust and Canary Wharf (PB) Unit Trust. Copies of the financial statements may be obtained from the Company Secretary, One Canada Square, Canary Wharf, London, E14 5AB.

Page 4