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 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.
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 |
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 |