Menna Overview
Here’s a quick overview of BRAYSPARK PROPERTIES LIMITED 👀 — a London based business that started in 1995.
BRAYSPARK PROPERTIES LIMITED
- Company statusactive
- Company No03024319
- Age31 years 5 months Incorporated 21 February 1995
- Officers4
Address
30 Gresham Street, London, EC2V 7QN, England
BRAYSPARK PROPERTIES LIMITED is an active company incorporated on 21 February 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 21 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 04 Jul 2024
Change Corporate Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | corporate secretary | 14 Feb 2023 | |
| HARRIS, Trevor | director | Jan 1980 | 06 Feb 2025 |
| HURRELL, James Stephen | director | Mar 1967 | 09 May 2018 |
| RATHBONE DIRECTORS LIMITED | corporate director | 10 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cowdray 2nd 1984 Settlement | 06 Apr 2016 | |
| New Zealand Trust Corporation Limited | 06 Apr 2016 |
Related Companies
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RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE DIRECTORS LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, RATHBONE TRUST COMPANY LIMITED, NEWBIGGING, Bruce Robert, TUCK, John Edward are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, PICKFORD, Paul James, NEWBIGGING, Bruce Robert are mutual persons.
RATHBONE SECRETARIES LIMITED, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, PICKFORD, Paul James, WOOD, Ann Louise, BUCKLEY, Ian Michael, COOK, Roger, NEWBIGGING, Bruce Robert, WILLSTEAD, Christopher John are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael, HAZELL, Tracey Jean, NEWBIGGING, Bruce Robert, WILLSTEAD, Christopher John are mutual persons.
HURRELL, James Stephen, RATHBONE TRUST COMPANY LIMITED, AINSLEY, Amanda Gail, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
HURRELL, James Stephen, RATHBONE TRUST COMPANY LIMITED, AINSLEY, Amanda Gail, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
HURRELL, James Stephen, PICKFORD, Paul James, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, WOOD, Ann Louise, AINSLEY, Amanda Gail, BUCKLEY, Ian Michael, COOK, Roger, NEWBIGGING, Bruce Robert, WILLSTEAD, Christopher John are mutual persons.
RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, PICKFORD, Paul James, WOOD, Ann Louise, AINSLEY, Amanda Gail, BUCKLEY, Ian Michael, COOK, Roger, NEWBIGGING, Bruce Robert are mutual persons.
RATHBONE DIRECTORS LIMITED, HAZELL, Tracey Jean are mutual persons.
RATHBONE DIRECTORS LIMITED, WOOD, Ann Louise, COOK, Roger are mutual persons.
O'KEEFFE, Lisa, PICKFORD, Paul James, WOOD, Ann Louise, COOK, Roger, HAZELL, Tracey Jean are mutual persons.
O'KEEFFE, Lisa, PICKFORD, Paul James, WOOD, Ann Louise, AINSLEY, Amanda Gail, COOK, Roger are mutual persons.
PICKFORD, Paul James, TUCK, John Edward are mutual persons.
PICKFORD, Paul James, WOOD, Ann Louise, RATHBONE TRUST COMPANY LIMITED, COOK, Roger, TUCK, John Edward, WILLSTEAD, Christopher John are mutual persons.
WOOD, Ann Louise, RATHBONE TRUST COMPANY LIMITED are mutual persons.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
COOK, Roger are mutual persons.
NEWBIGGING, Bruce Robert, TUCK, John Edward are mutual persons.
NEWBIGGING, Bruce Robert are mutual persons.
NEWBIGGING, Bruce Robert are mutual persons.
TUCK, John Edward are mutual persons.
TUCK, John Edward are mutual persons.
TUCK, John Edward are mutual persons.
WILLSTEAD, Christopher John are mutual persons.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
THE GEORGE STONE TRUST
HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, RATHBONE TRUST COMPANY LIMITED, NEWBIGGING, Bruce Robert are mutual persons.
MSR PARTNERS LLP
HURRELL, James Stephen are mutual persons.
PHSC PLC
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
THE JUNIUS S MORGAN BENEVOLENT FUND
RATHBONE TRUST COMPANY LIMITED is a mutual person.
THE BURDETT TRUST FOR NURSING
RATHBONE TRUST COMPANY LIMITED is a mutual person.
THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
AINSLEY, Amanda Gail, TUCK, John Edward are mutual persons.
SEDGEWELL SANDS MANAGEMENT LIMITED
BUCKLEY, Ian Michael are mutual persons.
OXMARKET CENTRE OF ARTS LIMITED
BUCKLEY, Ian Michael are mutual persons.
THE COWDRAY HERITAGE TRUST
NEWBIGGING, Bruce Robert are mutual persons.
RATHBONES GROUP PLC
TUCK, John Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BRAYSPARK PROPERTIES LIMITED 👀 — a London based business that started in 1995.