Brayspark Properties Limited. net worth, address, company information. Free

Company search

Brayspark Properties Limited (registration number 03024319) is a private limited company incorporated on 1995-02-21 in England. This business is registered at 8 Finsbury Circus, London EC2M 7AZ. Brayspark Properties Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Brayspark Properties Limited
Number	03024319
Date of Incorporation:	21st February 1995
End of financial year:	31 December
Address:	8 Finsbury Circus, London, EC2M 7AZ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: James H. (appointed on 09 May 2018), Bruce N. (appointment date: 11 June 2010). The official register lists 2 persons of significant control, namely: New Zealand Trust Corporation Limited is located at 18 Stanley Street, Parnell, Auckland 1151. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Cowdray 2nd 1984 Settlement is located at 280 Parnell Road, Auckland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,464,581	1,453,619	-	-
Total Assets Less Current Liabilities	-	-	1,435,619	1,393,333

People with significant control

New Zealand Trust Corporation Limited

6 April 2016

Address	Level 3 18 Stanley Street, Parnell, Auckland 1151, PO Box 137069, New Zealand
Legal authority	New Zealand
Legal form	Limited Company
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Cowdray 2nd 1984 Settlement

6 April 2016 - 6 April 2016

Address	Level 3, Parnell House 280 Parnell Road, Auckland, New Zealand
Legal authority	New Zealand
Legal form	Discretionary Trust
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 28th, March 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 16th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-08: 1081332.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 12th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-27: 1081332.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 12th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 14th, October 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 27th, August 2008 \| accounts	Free Download (10 pages)
(363a) Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 17th, August 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 17th, August 2007 \| accounts	Free Download (10 pages)
(363a) Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 10th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 10th, October 2006 \| accounts	Free Download (8 pages)
(363a) Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 26th, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 26th, October 2005 \| accounts	Free Download (8 pages)
(363s) Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 21st, September 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 21st, September 2004 \| accounts	Free Download (9 pages)
(363s) Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (9 pages)
(363s) Period up to 2003-03-06 - Annual return with full member list filed on: 6th, March 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-03-06 - Annual return with full member list filed on: 6th, March 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2001-12-31 filed on: 4th, November 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2001-12-31 filed on: 4th, November 2002 \| accounts	Free Download (10 pages)
(363s) Period up to 2002-03-25 - Annual return with full member list filed on: 25th, March 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-03-25 - Annual return with full member list filed on: 25th, March 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2000-12-31 filed on: 27th, October 2001 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2000-12-31 filed on: 27th, October 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 18th, May 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 18th, May 2001 \| accounts	Free Download (9 pages)
(363s) Period up to 2001-03-08 - Annual return with full member list filed on: 8th, March 2001 \| annual return	Free Download (7 pages)
(363s) Period up to 2001-03-08 - Annual return with full member list filed on: 8th, March 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2001-03-08 (Registered office changed on 08/03/01) annual return
(AA) Full accounts data made up to 1998-12-31 filed on: 23rd, May 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 23rd, May 2000 \| accounts	Free Download (9 pages)
(363s) Period up to 2000-03-20 - Annual return with full member list filed on: 20th, March 2000 \| annual return	Free Download (7 pages)
(363s) Period up to 2000-03-20 - Annual return with full member list filed on: 20th, March 2000 \| annual return	Free Download (7 pages)
(363s) Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (16 pages)
(363s) Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 20th, November 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 20th, November 1998 \| accounts	Free Download (10 pages)
(363s) Period up to 1998-03-18 - Annual return with full member list filed on: 18th, March 1998 \| annual return	Free Download (8 pages)
(363s) Period up to 1998-03-18 - Annual return with full member list filed on: 18th, March 1998 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 28th, October 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 28th, October 1997 \| accounts	Free Download (10 pages)
(363s) Period up to 1997-04-03 - Annual return with full member list filed on: 3rd, April 1997 \| annual return	Free Download (9 pages)
(363s) Period up to 1997-04-03 - Annual return with full member list filed on: 3rd, April 1997 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 3rd, October 1996 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 3rd, October 1996 \| accounts	Free Download (10 pages)
(363s) Period up to 1996-03-22 - Annual return with full member list filed on: 22nd, March 1996 \| annual return	Free Download (9 pages)
(363s) Period up to 1996-03-22 - Annual return with full member list filed on: 22nd, March 1996 \| annual return	Free Download (9 pages)
(224) Accounting reference date notified as 31/12 filed on: 3rd, May 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 3rd, May 1995 \| accounts	Free Download (1 page)

Companies nearby
Rathbone Stockbrokers Limited [0.00 mile]
Rathbone Pension & Advisory Services Limited [0.00 mile]
Rathbone Unit Trust Management Limited [0.00 mile]
The Wildsmith Family Trustee Company No. 2 Limited [0.00 mile]


Chk-c Trustees Limited [0.00 mile]
Chk Trustees Limited [0.00 mile]
Rathbones Trust Company Limited [0.00 mile]
Laurence Keen Nominees Limited [0.00 mile]