Brayspark Properties Limited

General information

Name:

Brayspark Properties Ltd

Office Address:

8 Finsbury Circus EC2M 7AZ London

Number: 03024319

Incorporation date: 1995-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brayspark Properties Limited can be found at London at 8 Finsbury Circus. Anyone can look up the company by its postal code - EC2M 7AZ. Brayspark Properties's incorporation dates back to 1995. This company is registered under the number 03024319 and their current status is active. The enterprise's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

James H. and Bruce N. are listed as firm's directors and have been working on the company success for six years. Another limited company has been appointed as one of the secretaries of this company: Rathbone Secretaries Limited.

The companies that control this firm include: New Zealand Trust Corporation Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Parnell at 18 Stanley Street, Auckland 1151.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 February 2023

Address: Finsbury Circus, London, EC2M 7AZ, England

Latest update: 19 January 2024

James H.

Role: Director

Appointed: 09 May 2018

Latest update: 19 January 2024

Bruce N.

Role: Director

Appointed: 11 June 2010

Latest update: 19 January 2024

Role: Corporate Director

Appointed: 10 April 2002

Address: Finsbury Circus, London, EC2M 7AZ, England

Latest update: 19 January 2024

People with significant control

New Zealand Trust Corporation Limited
Address: 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 manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Cowdray 2nd 1984 Settlement
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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