BRAYSPARK PROPERTIES LIMITED

Overview

Company Name	BRAYSPARK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03024319
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAYSPARK PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRAYSPARK PROPERTIES LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QN London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRAYSPARK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRAYSPARK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for BRAYSPARK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Notification of Ariane Slinger as a person with significant control on Apr 06, 2024	2 pages	PSC01

Aug 21, 2025	Cessation of New Zealand Trust Corporation Limited as a person with significant control on Apr 06, 2024	1 pages	PSC07

Feb 27, 2025	Confirmation statement made on Feb 21, 2025 with updates	5 pages	CS01

Feb 11, 2025	Termination of appointment of Bruce Robert Newbigging as a director on Feb 06, 2025	1 pages	TM01

Feb 11, 2025	Appointment of Mr Trevor Harris as a director on Feb 06, 2025	2 pages	AP01

Jul 05, 2024	Director's details changed for Mr James Stephen Hurrell on Jul 04, 2024	2 pages	CH01

Jul 05, 2024	Director's details changed for Mr Bruce Robert Newbigging on Jul 04, 2024	2 pages	CH01

Jul 04, 2024	Secretary's details changed for Rathbone Secretaries Limited on Jul 04, 2024	1 pages	CH04

Jul 04, 2024	Director's details changed for Rathbone Directors Limited on Jul 04, 2024	1 pages	CH02

Jul 04, 2024	Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on Jul 04, 2024	1 pages	AD01

Jul 04, 2024	Director's details changed for Mr James Stephen Hurrell on Aug 26, 2022	2 pages	CH01

Jun 12, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Notification of New Zealand Trust Corporation Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 21, 2024	Cessation of Cowdray 2Nd 1984 Settlement as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 12, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with updates	5 pages	CS01

Feb 14, 2023	Termination of appointment of Rathbone Trust Company Limited as a secretary on Feb 14, 2023	1 pages	TM02

Feb 14, 2023	Appointment of Rathbone Secretaries Limited as a secretary on Feb 14, 2023	2 pages	AP04

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 21, 2022 with updates	5 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 21, 2021 with updates	5 pages	CS01

Oct 07, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 21, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of BRAYSPARK PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RATHBONE SECRETARIES LIMITED

Feb 14, 2023

Secretary

Gresham Street

EC2V 7QN London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04627820

87980970001

HARRIS, Trevor

Feb 06, 2025

Director

EC2V 7QN London

30 Gresham Street

United Kingdom

British

1980-1

Managing Director

330223250001

HURRELL, James Stephen

May 09, 2018

Director

Gresham Street

EC2V 7QN London

England

British

1967-3

Accountant

141903600002

RATHBONE DIRECTORS LIMITED

Apr 10, 2002

Director

Gresham Street

EC2V 7QN London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4410000

81644700001

O'KEEFFE, Lisa

Jan 23, 2001

Apr 10, 2002

Secretary

2nd Floor

159 New Bond Street

W1S 2UD London

British

55228440001

PICKFORD, Paul James

Mar 03, 1995

Dec 14, 1995

Secretary

159 New Bond Street

W1S 2UD London

British

Trust Manager

55228420001

WOOD, Ann Louise

Dec 14, 1995

Jan 23, 2001

Secretary

159 New Bond Street

W1S 2UD London

British

Company Secretary

55228400001

CHETTLEBURGH INTERNATIONAL LIMITED

Feb 21, 1995

Mar 03, 1995

Nominee Secretary

Temple House

20 Holywell Row

EC2A 4JB London

900000860001

RATHBONE TRUST COMPANY LIMITED

Apr 10, 2002

Feb 14, 2023

Secretary

Finsbury Circus

EC2M 7AZ London

England

Identification Type	UK Limited Company
Registration Number	1688454

71746700001

AINSLEY, Amanda Gail

Oct 01, 2001

Apr 10, 2002

Director

Claremont

26 Greenways

KT10 0QD Hingley Wood

Surrey

British

1965-7

Senior Trust Officer

83474160001

BUCKLEY, Ian Michael

Jun 11, 2010

May 09, 2018

Director

Finsbury Circus

EC2M 7AZ London

England

British

1950-11

Chartered Accountant

61303010002

COOK, Roger

Mar 16, 1998

Jan 23, 2001

Director

159 New Bond Street

W1S 2UD London

British

1948-9

Trust Officer

55228410001

HAZELL, Tracey Jean

Mar 16, 1998

Oct 01, 2001

Director

20 Goldlay Avenue

CM2 0TL Chelmsford

Essex

British

1972-4

Trust Officer

64013400002

NEWBIGGING, Bruce Robert

Jun 11, 2010

Feb 06, 2025

Director

Gresham Street

EC2V 7QN London

England

British

1959-1

Trustee

151932690001

PICKFORD, Paul James

Mar 03, 1995

Apr 10, 2002

Director

159 New Bond Street

W1S 2UD London

British

1957-2

Trust Manager

55228420001

TUCK, John Edward

Mar 03, 1995

Apr 10, 2002

Director

Chilverstone Sherborne Street

Bourton On The Water

GL54 2DE Cheltenham

Gloucestershire

England

British

1946-10

Trust Manager

72940830001

WILLSTEAD, Christopher John

Jan 23, 2001

Nov 30, 2001

Director

9 Kents Yard

Littlebury

CB11 4XU Saffron Walden

Essex

British

1955-6

Senior Trust Officer

70836410001

WOOD, Ann Louise

Mar 16, 1998

Apr 10, 2002

Director

159 New Bond Street

W1S 2UD London

British

1951-9

Trust Officer

55228400001

CHETTLEBURGH'S LIMITED

Feb 21, 1995

Mar 03, 1995

Nominee Director

Temple House

20 Holywell Row

EC2A 4JB London

900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAYSPARK PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Ariane Slinger

Apr 06, 2024

Gresham Street

EC2V 7QN London

England

Nationality: Dutch

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

New Zealand Trust Corporation Limited

Apr 06, 2016

18 Stanley Street

137069

Parnell

Level 3

Auckland 1151

New Zealand

Yes

Legal Form	Limited Company
Legal Authority	New Zealand

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Cowdray 2nd 1984 Settlement

Apr 06, 2016

280 Parnell Road

Auckland

Level 3, Parnell House

New Zealand

Yes

Legal Form	Discretionary Trust
Legal Authority	New Zealand

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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