Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRAYSPARK PROPERTIES LIMITED

Company number 03024319

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 13 pages (13 pages)
24 Feb 2026 CS01 Confirmation statement made on 21 February 2026 with updates
View PDF Confirmation statement made on 21 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
21 Aug 2025 PSC01 Notification of Ariane Slinger as a person with significant control on 6 April 2024
View PDF Notification of Ariane Slinger as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2025 PSC07 Cessation of New Zealand Trust Corporation Limited as a person with significant control on 6 April 2024
View PDF Cessation of New Zealand Trust Corporation Limited as a person with significant control on 6 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with updates
View PDF Confirmation statement made on 21 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2025 AP01 Appointment of Mr Trevor Harris as a director on 6 February 2025
View PDF Appointment of Mr Trevor Harris as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 TM01 Termination of appointment of Bruce Robert Newbigging as a director on 6 February 2025
View PDF Termination of appointment of Bruce Robert Newbigging as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
05 Jul 2024 CH01 Director's details changed for Mr James Stephen Hurrell on 4 July 2024
View PDF Director's details changed for Mr James Stephen Hurrell on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024 CH01 Director's details changed for Mr Bruce Robert Newbigging on 4 July 2024
View PDF Director's details changed for Mr Bruce Robert Newbigging on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 CH04 Secretary's details changed for Rathbone Secretaries Limited on 4 July 2024
View PDF Secretary's details changed for Rathbone Secretaries Limited on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 CH02 Director's details changed for Rathbone Directors Limited on 4 July 2024
View PDF Director's details changed for Rathbone Directors Limited on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 AD01 Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 4 July 2024
View PDF Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 CH01 Director's details changed for Mr James Stephen Hurrell on 26 August 2022
View PDF Director's details changed for Mr James Stephen Hurrell on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024 PSC02 Notification of New Zealand Trust Corporation Limited as a person with significant control on 6 April 2016
View PDF Notification of New Zealand Trust Corporation Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 PSC07 Cessation of Cowdray 2Nd 1984 Settlement as a person with significant control on 6 April 2016
View PDF Cessation of Cowdray 2Nd 1984 Settlement as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023 TM02 Termination of appointment of Rathbone Trust Company Limited as a secretary on 14 February 2023
View PDF Termination of appointment of Rathbone Trust Company Limited as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023 AP04 Appointment of Rathbone Secretaries Limited as a secretary on 14 February 2023
View PDF Appointment of Rathbone Secretaries Limited as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
22 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)