BRAYSPARK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BRAYSPARK PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAYSPARK PROPERTIES LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRAYSPARK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RATHBONE DIRECTORS LIMITED Corporate Director 2002-04-10 CURRENT
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2010-06-11 CURRENT
MR JAMES STEPHEN HURRELL Mar 1967 British Director 2018-05-09 CURRENT
RATHBONE SECRETARIES LIMITED Corporate Secretary 2023-02-14 CURRENT
RATHBONE TRUST COMPANY LIMITED Corporate Secretary 2002-04-10 UNTIL 2023-02-14 RESIGNED
TRACEY JEAN HAZELL Apr 1972 British Director 1998-03-16 UNTIL 2001-10-01 RESIGNED
ROGER COOK Sep 1948 British Director 1998-03-16 UNTIL 2001-01-23 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2010-06-11 UNTIL 2018-05-09 RESIGNED
CHRISTOPHER JOHN WILLSTEAD Jun 1955 British Director 2001-01-23 UNTIL 2001-11-30 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-02-21 UNTIL 1995-03-03 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director 1995-03-03 UNTIL 2002-04-10 RESIGNED
ANN LOUISE WOOD Sep 1951 British Director 1998-03-16 UNTIL 2002-04-10 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 1995-03-03 UNTIL 2002-04-10 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-02-21 UNTIL 1995-03-03 RESIGNED
AMANDA GAIL AINSLEY Jul 1965 British Director 2001-10-01 UNTIL 2002-04-10 RESIGNED
ANN LOUISE WOOD Sep 1951 British Secretary 1995-12-14 UNTIL 2001-01-23 RESIGNED
LISA O'KEEFFE Secretary 2001-01-23 UNTIL 2002-04-10 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Secretary 1995-03-03 UNTIL 1995-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cowdray 2nd 1984 Settlement 2016-04-06 Auckland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMSHAWS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EURO AIRCRAFT TRADING LTD. FARNBOROUGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRENLAKE PROPERTIES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE OXFORD CENTRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WIMBROOK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WORLDROSE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NASACO (UK) LTD. LONDON Dissolved... 70229 - Management consultancy activities other than financial management
FIELDVIEW INVESTMENTS LIMITED HERTFORD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PINEBRIDGE PROPERTIES LIMITED 69-85 TABERNACLE STREET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREENTHORNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
SURELEX LIMITED PURLEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KELROSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THEMEPARK PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SHINEROSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PEBBLEWALK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HOMEMILL PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHALMEG PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTEFIN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOY BURN COMPANY LIMITED DUNDEE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BRAYSPARK_PROPERTIES_LTD - Accounts 2023-07-13 31-12-2022 £150,412 Cash £1,393,333 equity
BRAYSPARK_PROPERTIES_LTD - Accounts 2022-09-30 31-12-2021 £1,447,619 Cash £1,435,619 equity
BRAYSPARK_PROPERTIES_LTD - Accounts 2021-09-23 31-12-2020 £1,453,619 Cash £1,447,619 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITYWALL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DE LIJSTER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHK-A TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-B TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-C TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHALMEG PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPTON FAMILY TRUST CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.