Brayspark Properties Limited in LONDON

Brayspark Properties Limited LONDON

Founded in 1995, Brayspark Properties, classified under reg no. 03024319 is an active company. Currently registered at 8 Finsbury Circus EC2M 7AZ, London the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely James H., Bruce N.. Of them, Bruce N. has been with the company the longest, being appointed on 11 June 2010 and James H. has been with the company for the least time - from 9 May 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brayspark Properties Limited Address / Contact

Office Address	8 Finsbury Circus
Town	London
Post code	EC2M 7AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03024319
Date of Incorporation	Tue, 21st Feb 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Rathbone Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2023

James H.

Position: Director

Appointed: 09 May 2018

Bruce N.

Position: Director

Appointed: 11 June 2010

Rathbone Directors Limited

Position: Corporate Director

Appointed: 10 April 2002

Ian B.

Position: Director

Appointed: 11 June 2010

Resigned: 09 May 2018

Rathbone Trust Company Limited

Position: Corporate Secretary

Appointed: 10 April 2002

Resigned: 14 February 2023

Amanda A.

Position: Director

Appointed: 01 October 2001

Resigned: 10 April 2002

Christopher W.

Position: Director

Appointed: 23 January 2001

Resigned: 30 November 2001

Lisa O.

Position: Secretary

Appointed: 23 January 2001

Resigned: 10 April 2002

Roger C.

Position: Director

Appointed: 16 March 1998

Resigned: 23 January 2001

Tracey H.

Position: Director

Appointed: 16 March 1998

Resigned: 01 October 2001

Ann W.

Position: Director

Appointed: 16 March 1998

Resigned: 10 April 2002

Ann W.

Position: Secretary

Appointed: 14 December 1995

Resigned: 23 January 2001

Paul P.

Position: Director

Appointed: 03 March 1995

Resigned: 10 April 2002

Paul P.

Position: Secretary

Appointed: 03 March 1995

Resigned: 14 December 1995

John T.

Position: Director

Appointed: 03 March 1995

Resigned: 10 April 2002

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1995

Resigned: 03 March 1995

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 21 February 1995

Resigned: 03 March 1995

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is New Zealand Trust Corporation Limited from Parnell, New Zealand. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cowdray 2Nd 1984 Settlement that put Auckland, New Zealand as the address. This PSC has a legal form of "a discretionary trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

New Zealand Trust Corporation Limited

Level 3 18 Stanley Street, Parnell, Auckland 1151, PO Box 137069, New Zealand

Legal authority	New Zealand
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Cowdray 2nd 1984 Settlement

Level 3, Parnell House 280 Parnell Road, Auckland, New Zealand

Legal authority	New Zealand
Legal form	Discretionary Trust
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 463 505	1 453 619	1 447 619	150 412
Current Assets	1 464 581	1 453 619
Debtors	1 076
Other Debtors	1 076

Other
Administrative Expenses	91 119	12 014	12 000	13 039
Creditors	6 013	6 000	12 000	6 966
Further Item Tax Increase Decrease Component Adjusting Items				6 307
Impairment Loss Reversal On Investments				39 740
Investments Fixed Assets				1 249 887
Net Current Assets Liabilities	1 458 568	1 447 619	1 435 619	143 446
Other Creditors	6 013	6 000	12 000	6 966
Other Interest Receivable Similar Income Finance Income	3 412	1 065		10 493
Other Investments Other Than Loans				1 249 887
Profit Loss	-87 707	-10 949	-12 000	-42 286
Profit Loss On Ordinary Activities Before Tax	-87 707	-10 949	-12 000	-42 286
Tax Expense Credit Applicable Tax Rate	-16 664	-2 080	-2 280	-8 034
Tax Increase Decrease From Effect Dividends From Companies				-106
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward	16 664	2 080	2 280	1 833
Total Assets Less Current Liabilities			1 435 619	1 393 333

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 12th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 27th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 14th, October 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 27th, August 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 17th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 17th, August 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-03-06 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-06 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-03-25 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-25 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, May 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-03-08 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-08 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-08 (Registered office changed on 08/03/01)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
363s	Period up to 2000-03-20 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-20 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (7 pages)
363s	Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999	annual return	Free Download (16 pages)
363s	Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999	annual return	Free Download (16 pages)
363(287)	Registered office changed on 23/03/99	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 20th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 20th, November 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-03-18 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-03-18 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-04-03 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (9 pages)
363s	Period up to 1997-04-03 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, October 1996	accounts	Free Download (10 pages)
363s	Period up to 1996-03-22 - Annual return with full member list filed on: 22nd, March 1996	annual return	Free Download (9 pages)
363s	Period up to 1996-03-22 - Annual return with full member list filed on: 22nd, March 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, May 1995	accounts	Free Download (1 page)

Brayspark Properties Limited LONDON

Brayspark Properties Limited Address / Contact

Company Information / Profile

Company staff

Rathbone Secretaries Limited

James H.

Bruce N.

Rathbone Directors Limited

Ian B.

Rathbone Trust Company Limited

Amanda A.

Christopher W.

Lisa O.

Roger C.

Tracey H.

Ann W.

Ann W.

Paul P.

Paul P.

John T.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us