BRAYSPARK PROPERTIES LIMITED
03024319 · Active · Ltd · 31 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Mar 2027 (last filed 21 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BRAYSPARK PROPERTIES LIMITED
03024319Active· Ltd· England Wales· 1995-02-21Incorporated 1995-02-21Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARRIS, Trevor· DirectorAppointed 2025-02-06
- NEWBIGGING, Bruce Robert· DirectorResigned 2025-02-06
- RATHBONE SECRETARIES LIMITED· Corporate SecretaryAppointed 2023-02-14
- RATHBONE TRUST COMPANY LIMITED· Corporate SecretaryResigned 2023-02-14
RATHBONE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-02-14
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HARRIS, Trevor
Director
- Appointed
- 2025-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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HURRELL, James Stephen
Director
- Appointed
- 2018-05-09
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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RATHBONE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2002-04-10
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O'KEEFFE, Lisa
Secretary
- Appointed
- 2001-01-23
- Resigned
- 2002-04-10
- Nationality
- British
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PICKFORD, Paul James
Secretary
- Appointed
- 1995-03-03
- Resigned
- 1995-12-14
- Nationality
- British
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WOOD, Ann Louise
Secretary
- Appointed
- 1995-12-14
- Resigned
- 2001-01-23
- Nationality
- British
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CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-02-21
- Resigned
- 1995-03-03
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RATHBONE TRUST COMPANY LIMITED
Corporate Secretary
- Appointed
- 2002-04-10
- Resigned
- 2023-02-14
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AINSLEY, Amanda Gail
Director
- Appointed
- 2001-10-01
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 07/1965
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BUCKLEY, Ian Michael
Director
- Appointed
- 2010-06-11
- Resigned
- 2018-05-09
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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COOK, Roger
Director
- Appointed
- 1998-03-16
- Resigned
- 2001-01-23
- Nationality
- British
- Born
- 09/1948
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HAZELL, Tracey Jean
Director
- Appointed
- 1998-03-16
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 04/1972
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NEWBIGGING, Bruce Robert
Director
- Appointed
- 2010-06-11
- Resigned
- 2025-02-06
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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PICKFORD, Paul James
Director
- Appointed
- 1995-03-03
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 02/1957
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TUCK, John Edward
Director
- Appointed
- 1995-03-03
- Resigned
- 2002-04-10
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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WILLSTEAD, Christopher John
Director
- Appointed
- 2001-01-23
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 06/1955
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WOOD, Ann Louise
Director
- Appointed
- 1998-03-16
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 09/1951
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CHETTLEBURGH'S LIMITED
Corporate Nominee Director
- Appointed
- 1995-02-21
- Resigned
- 1995-03-03
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