BRAYSPARK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03024319

Incorporation date

21/02/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1995)

27/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (13 pages)

24/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (5 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

21/08/2025

Cessation of New Zealand Trust Corporation Limited as a person with significant control on 2024-04-06

View PDF (1 pages)

21/08/2025

Notification of Ariane Slinger as a person with significant control on 2024-04-06

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (5 pages)

11/02/2025

Termination of appointment of Bruce Robert Newbigging as a director on 2025-02-06

View PDF (1 pages)

11/02/2025

Appointment of Mr Trevor Harris as a director on 2025-02-06

View PDF (2 pages)

05/07/2024

Director's details changed for Mr Bruce Robert Newbigging on 2024-07-04

View PDF (2 pages)

05/07/2024

Director's details changed for Mr James Stephen Hurrell on 2024-07-04

View PDF (2 pages)

04/07/2024

Director's details changed for Mr James Stephen Hurrell on 2022-08-26

View PDF (2 pages)

04/07/2024

Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-04

View PDF (1 pages)

04/07/2024

Director's details changed for Rathbone Directors Limited on 2024-07-04

View PDF (1 pages)

04/07/2024

Secretary's details changed for Rathbone Secretaries Limited on 2024-07-04

View PDF (1 pages)

12/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

21/02/2024

Cessation of Cowdray 2Nd 1984 Settlement as a person with significant control on 2016-04-06

View PDF (1 pages)

21/02/2024

Notification of New Zealand Trust Corporation Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

12/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

21/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (5 pages)

14/02/2023

Appointment of Rathbone Secretaries Limited as a secretary on 2023-02-14

View PDF (2 pages)

14/02/2023

Termination of appointment of Rathbone Trust Company Limited as a secretary on 2023-02-14

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

22/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (5 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/02/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (5 pages)

07/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

25/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (5 pages)

28/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

26/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

16/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

09/05/2018

Termination of appointment of Ian Michael Buckley as a director on 2018-05-09

View PDF (1 pages)

09/05/2018

Appointment of Mr James Stephen Hurrell as a director on 2018-05-09

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

22/02/2017

Director's details changed for Rathbone Directors Ltd on 2017-02-13

View PDF (1 pages)

22/02/2017

Secretary's details changed for Rathbone Trust Company Limited on 2017-02-13

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

21/02/2017

Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 2017-02-21

View PDF (1 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

08/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

12/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

05/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

12/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

05/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

25/07/2012

Director's details changed for Ian Michael Buckley on 2012-07-16

View PDF (2 pages)

13/03/2012

Director's details changed for Rathbone Directors Ltd on 2012-02-27

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

09/03/2012

Secretary's details changed for Rathbone Trust Company Limited on 2012-02-27

View PDF (2 pages)

01/03/2012

Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 2012-03-01

View PDF (1 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

14/06/2010

Appointment of Ian Michael Buckley as a director

View PDF (2 pages)

14/06/2010

Appointment of Bruce Robert Newbigging as a director

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Rathbone Directors Ltd on 2010-02-21

View PDF (1 pages)

22/03/2010

Secretary's details changed for Rathbone Trust Company Limited on 2010-02-21

View PDF (1 pages)

14/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

20/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

27/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

10/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

17/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

19/03/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

30/03/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

30/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

21/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

15/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

06/03/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (3 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

28/12/2001

Director resigned

View PDF (1 pages)

27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

26/10/2001

New director appointed

View PDF (5 pages)

12/10/2001

Director resigned

View PDF (1 pages)

18/05/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

08/03/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

28/02/2001

New director appointed

View PDF (3 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

23/05/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/03/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

23/03/1999

Return made up to 21/02/99; no change of members

View PDF (16 pages)

20/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/03/1998

New director appointed

View PDF (3 pages)

25/03/1998

New director appointed

View PDF (3 pages)

25/03/1998

New director appointed

View PDF (3 pages)

18/03/1998

Return made up to 21/02/98; no change of members

View PDF (8 pages)

28/10/1997

Secretary's particulars changed

View PDF (1 pages)

28/10/1997

Director's particulars changed

View PDF (1 pages)

28/10/1997

Director's particulars changed

View PDF (1 pages)

28/10/1997

Registered office changed on 28/10/97 from: university house 13 lower grosvenor place london SW1W 0EX

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/04/1997

Return made up to 21/02/97; full list of members

View PDF (9 pages)

23/12/1996

Ad 17/12/96--------- £ si 163361@1=163361 £ ic 917971/1081332

View PDF (2 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

£ nc 1000000/1200000 17/12/96

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/03/1996

Return made up to 21/02/96; full list of members

View PDF (9 pages)

27/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/12/1995

Ad 12/12/95--------- £ si 917969@1=917969 £ ic 2/917971

View PDF (4 pages)

14/12/1995

Resolutions

View PDF (2 pages)

14/12/1995

£ nc 100/1000000 12/12/95

View PDF (1 pages)

03/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/03/1995

Registered office changed on 15/03/95 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

15/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (4 pages)

15/03/1995

Director resigned;new director appointed

View PDF (3 pages)

10/03/1995

Resolutions

View PDF (15 pages)

21/02/1995

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAYSPARK PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

21/02/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.44M
-
0.00
1.45M
-

2022
0
143.45K
-
0.00
150.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RATHBONES SECRETARIES LIMITED	Corporate Secretary	14/02/2023 - Present	11
RATHBONES TRUST COMPANY LIMITED	Corporate Secretary	09/04/2002 - 13/02/2023	10
RATHBONE DIRECTORS LIMITED	Corporate Director	10/04/2002 - Present	38
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	20/02/1995 - 02/03/1995	7613
CHETTLEBURGH'S LIMITED	Nominee Director	20/02/1995 - 02/03/1995	3399

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRAYSPARK PROPERTIES LIMITED

BRAYSPARK PROPERTIES LIMITED is an(a) Active company incorporated on 21/02/1995 with the registered office located at 30 Gresham Street, London EC2V 7QN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAYSPARK PROPERTIES LIMITED?

BRAYSPARK PROPERTIES LIMITED is currently Active. It was registered on 21/02/1995 .

Where is BRAYSPARK PROPERTIES LIMITED located?

BRAYSPARK PROPERTIES LIMITED is registered at 30 Gresham Street, London EC2V 7QN.

What does BRAYSPARK PROPERTIES LIMITED do?

BRAYSPARK PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAYSPARK PROPERTIES LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-12-31.