Brayspark Properties Limited

Company Name	Brayspark Properties Limited
Company Status	Active
Company Number	03024319
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 June 2010(15 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Trustee
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr James Stephen Hurrell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Rathbone Directors Limited (Corporation)
Status	Current
Appointed	10 April 2002(7 years, 1 month after company formation)
Appointment Duration	22 years
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Current
Appointed	14 February 2023(28 years after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 week, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2002)
Role	Trust Manager
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 week, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Paul James Pickford
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 week, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 December 1995)
Role	Trust Manager
Correspondence Address	159 New Bond Street London W1S 2UD

Secretary Name	Ann Louise Wood
Nationality	British
Status	Resigned
Appointed	14 December 1995(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 23 January 2001)
Role	Secretary
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Ann Louise Wood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 years after company formation)
Appointment Duration	4 years (resigned 10 April 2002)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(5 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	23 January 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2002)
Role	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Mr Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(15 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Rathbone Trust Company Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(7 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 14 February 2023)
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1m at £1	Trustees Of Cowdray 2nd 1984 Settlement 100.00% Ordinary

Financials

Year	2014
Turnover	£7,012
Gross Profit	-£2,106
Net Worth	£1,245,493
Cash	£1,036,960
Current Liabilities	£9,075

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

21 February 2024	Cessation of Cowdray 2Nd 1984 Settlement as a person with significant control on 6 April 2016 (1 page)
21 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
21 February 2024	Notification of New Zealand Trust Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with updates (5 pages)
14 February 2023	Appointment of Rathbone Secretaries Limited as a secretary on 14 February 2023 (2 pages)
14 February 2023	Termination of appointment of Rathbone Trust Company Limited as a secretary on 14 February 2023 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 February 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
23 February 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 May 2018	Termination of appointment of Ian Michael Buckley as a director on 9 May 2018 (1 page)
9 May 2018	Appointment of Mr James Stephen Hurrell as a director on 9 May 2018 (2 pages)
28 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 February 2017	Director's details changed for Rathbone Directors Ltd on 13 February 2017 (1 page)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 February 2017	Director's details changed for Rathbone Directors Ltd on 13 February 2017 (1 page)
22 February 2017	Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017 (1 page)
22 February 2017	Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017 (1 page)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,081,332 (4 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,081,332 (4 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,081,332 (4 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,081,332 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,081,332 (4 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,081,332 (4 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
25 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
9 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
9 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 June 2010	Appointment of Bruce Robert Newbigging as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Bruce Robert Newbigging as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
22 March 2010	Director's details changed for Rathbone Directors Ltd on 21 February 2010 (1 page)
22 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Secretary's details changed for Rathbone Trust Company Limited on 21 February 2010 (1 page)
22 March 2010	Director's details changed for Rathbone Directors Ltd on 21 February 2010 (1 page)
22 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Secretary's details changed for Rathbone Trust Company Limited on 21 February 2010 (1 page)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 March 2009	Return made up to 21/02/09; full list of members (4 pages)
20 March 2009	Return made up to 21/02/09; full list of members (4 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 March 2008	Return made up to 21/02/08; full list of members (4 pages)
10 March 2008	Return made up to 21/02/08; full list of members (4 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 March 2007	Return made up to 21/02/07; full list of members (3 pages)
19 March 2007	Return made up to 21/02/07; full list of members (3 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 March 2006	Return made up to 21/02/06; full list of members (3 pages)
30 March 2006	Return made up to 21/02/06; full list of members (3 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
30 March 2005	Return made up to 21/02/05; full list of members (7 pages)
30 March 2005	Return made up to 21/02/05; full list of members (7 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 March 2004	Return made up to 21/02/04; full list of members (6 pages)
15 March 2004	Return made up to 21/02/04; full list of members (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 March 2003	Return made up to 21/02/03; full list of members (6 pages)
6 March 2003	Return made up to 21/02/03; full list of members (6 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (3 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (3 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
25 March 2002	Return made up to 21/02/02; full list of members (7 pages)
25 March 2002	Return made up to 21/02/02; full list of members (7 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 October 2001	New director appointed (5 pages)
26 October 2001	New director appointed (5 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
18 May 2001	Full accounts made up to 31 December 1999 (9 pages)
18 May 2001	Full accounts made up to 31 December 1999 (9 pages)
8 March 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2001	New director appointed (3 pages)
28 February 2001	New director appointed (3 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1998 (9 pages)
23 May 2000	Full accounts made up to 31 December 1998 (9 pages)
20 March 2000	Return made up to 21/02/00; full list of members (7 pages)
20 March 2000	Return made up to 21/02/00; full list of members (7 pages)
23 March 1999	Return made up to 21/02/99; no change of members 363(287) ‐ Registered office changed on 23/03/99 (16 pages)
23 March 1999	Return made up to 21/02/99; no change of members 363(287) ‐ Registered office changed on 23/03/99 (16 pages)
20 November 1998	Full accounts made up to 31 December 1997 (10 pages)
20 November 1998	Full accounts made up to 31 December 1997 (10 pages)
25 March 1998	New director appointed (3 pages)
25 March 1998	New director appointed (3 pages)
25 March 1998	New director appointed (3 pages)
25 March 1998	New director appointed (3 pages)
25 March 1998	New director appointed (3 pages)
25 March 1998	New director appointed (3 pages)
18 March 1998	Return made up to 21/02/98; no change of members (8 pages)
18 March 1998	Return made up to 21/02/98; no change of members (8 pages)
28 October 1997	Registered office changed on 28/10/97 from: university house 13 lower grosvenor place london SW1W 0EX (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Secretary's particulars changed (1 page)
28 October 1997	Registered office changed on 28/10/97 from: university house 13 lower grosvenor place london SW1W 0EX (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Secretary's particulars changed (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
3 April 1997	Return made up to 21/02/97; full list of members (9 pages)
3 April 1997	Return made up to 21/02/97; full list of members (9 pages)
23 December 1996	Ad 17/12/96--------- Â£ si 163361@1=163361 Â£ ic 917971/1081332 (2 pages)
23 December 1996	Â£ nc 1000000/1200000 17/12/96 (1 page)
23 December 1996	Ad 17/12/96--------- Â£ si 163361@1=163361 Â£ ic 917971/1081332 (2 pages)
23 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1996	Â£ nc 1000000/1200000 17/12/96 (1 page)
23 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
22 March 1996	Return made up to 21/02/96; full list of members (9 pages)
22 March 1996	Return made up to 21/02/96; full list of members (9 pages)
27 December 1995	Secretary resigned;new secretary appointed (2 pages)
27 December 1995	Secretary resigned;new secretary appointed (2 pages)
21 December 1995	Ad 12/12/95--------- Â£ si 917969@1=917969 Â£ ic 2/917971 (4 pages)
21 December 1995	Ad 12/12/95--------- Â£ si 917969@1=917969 Â£ ic 2/917971 (4 pages)
14 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 December 1995	Â£ nc 100/1000000 12/12/95 (1 page)
14 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 December 1995	Â£ nc 100/1000000 12/12/95 (1 page)
3 May 1995	Accounting reference date notified as 31/12 (1 page)
3 May 1995	Accounting reference date notified as 31/12 (1 page)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
15 March 1995	Director resigned;new director appointed (3 pages)
15 March 1995	Registered office changed on 15/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
15 March 1995	New director appointed (4 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	New director appointed (4 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
21 February 1995	Incorporation (7 pages)
21 February 1995	Incorporation (7 pages)

Brayspark Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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