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Brayspark Properties Limited
Brayspark Properties Limited is an active company incorporated on 21 February 1995 with the registered office located in London, City of London. Brayspark Properties Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03024319
Private limited company
Age
30 years
Incorporated
21 February 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(8 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Brayspark Properties Limited
Contact
Update Details
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on
4 Jul 2024
(1 year 4 months ago)
Previous address was
8 Finsbury Circus London EC2M 7AZ England
Companies in EC2V 7QN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rathbone Directors Limited
Director
Trevor Harris
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Bruce Robert Newbigging
Director • Trustee • British • Lives in England • Born in Jan 1959
James Stephen Hurrell
Director • Accountant • British • Lives in England • Born in Mar 1967
Rathbone Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranwell Properties Limited
Bruce Robert Newbigging, Rathbone Directors Limited, and 3 more are mutual people.
Active
De Lijster Properties Limited
Bruce Robert Newbigging, Rathbone Directors Limited, and 3 more are mutual people.
Active
Strongseal Limited
Bruce Robert Newbigging, Rathbone Directors Limited, and 3 more are mutual people.
Active
Chalmeg Properties Limited
Bruce Robert Newbigging, Rathbone Directors Limited, and 3 more are mutual people.
Active
The 3 Tenors Limited
Rathbone Directors Limited, James Stephen Hurrell, and 1 more are mutual people.
Active
Fern House Press Limited
Rathbone Directors Limited, Rathbone Secretaries Limited, and 1 more are mutual people.
Active
Rathbones Trust Company Limited
Bruce Robert Newbigging and James Stephen Hurrell are mutual people.
Active
Montrose Administrators Limited
Rathbone Secretaries Limited and Trevor Harris are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£129.07K
Increased by £30.48K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Increased by £188.26K (+13%)
Total Liabilities
-£8.9K
Increased by £1.51K (+20%)
Net Assets
£1.66M
Increased by £186.75K (+13%)
Debt Ratio (%)
1%
Increased by 0.03% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mr Trevor Harris Appointed
8 Months Ago on 6 Feb 2025
Bruce Robert Newbigging Resigned
8 Months Ago on 6 Feb 2025
Mr James Stephen Hurrell Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr Bruce Robert Newbigging Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Rathbone Secretaries Limited Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Rathbone Directors Limited Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Ariane Slinger (PSC) Appointed
1 Year 6 Months Ago on 6 Apr 2024
New Zealand Trust Corporation Limited (PSC) Resigned
1 Year 6 Months Ago on 6 Apr 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Cessation of New Zealand Trust Corporation Limited as a person with significant control on 6 April 2024
Submitted on 21 Aug 2025
Notification of Ariane Slinger as a person with significant control on 6 April 2024
Submitted on 21 Aug 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 27 Feb 2025
Termination of appointment of Bruce Robert Newbigging as a director on 6 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Trevor Harris as a director on 6 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr James Stephen Hurrell on 4 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Bruce Robert Newbigging on 4 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Rathbone Secretaries Limited on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr James Stephen Hurrell on 26 August 2022
Submitted on 4 Jul 2024
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Repayment History
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