BRAYSPARK PROPERTIES LIMITED

Company summary

Company number: 03024319
Status: ACTIVE
Incorporated / age: 21 February 199531 years
Registered office: 30 Gresham Street, London, EC2V 7QN, England
Accounts due: 30 September 2027
Confirmation statement due: 7 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Gresham Street, London, EC2V 7QN, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RATHBONE SECRETARIES LIMITED ACTIVE	Secretary	14 Feb 2023				30, Gresham Street, London, EC2V 7QN, United Kingdom
HARRIS, Trevor ACTIVE	Director	06 Feb 2025		United Kingdom	January 1980	30 Gresham Street, London, EC2V 7QN, United Kingdom
HURRELL, James Stephen ACTIVE	Director	09 May 2018		England	March 1967	30, Gresham Street, London, EC2V 7QN, England
RATHBONE DIRECTORS LIMITED ACTIVE	Director	10 Apr 2002				30, Gresham Street, London, EC2V 7QN, United Kingdom
O'KEEFFE, Lisa RESIGNED	Secretary	23 Jan 2001	10 Apr 2002			2nd Floor, 159 New Bond Street, London, W1S 2UD
PICKFORD, Paul James RESIGNED	Secretary	03 Mar 1995	14 Dec 1995			159 New Bond Street, London, W1S 2UD
WOOD, Ann Louise RESIGNED	Secretary	14 Dec 1995	23 Jan 2001			159 New Bond Street, London, W1S 2UD
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	21 Feb 1995	03 Mar 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
RATHBONE TRUST COMPANY LIMITED RESIGNED	Secretary	10 Apr 2002	14 Feb 2023			8, Finsbury Circus, London, EC2M 7AZ, England
AINSLEY, Amanda Gail RESIGNED	Director	01 Oct 2001	10 Apr 2002		July 1965	Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
BUCKLEY, Ian Michael RESIGNED	Director	11 Jun 2010	09 May 2018	England	November 1950	8, Finsbury Circus, London, EC2M 7AZ, England
COOK, Roger RESIGNED	Director	16 Mar 1998	23 Jan 2001		September 1948	159 New Bond Street, London, W1S 2UD
HAZELL, Tracey Jean RESIGNED	Director	16 Mar 1998	01 Oct 2001		April 1972	20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
NEWBIGGING, Bruce Robert RESIGNED	Director	11 Jun 2010	06 Feb 2025	England	January 1959	30, Gresham Street, London, EC2V 7QN, England
PICKFORD, Paul James RESIGNED	Director	03 Mar 1995	10 Apr 2002		February 1957	159 New Bond Street, London, W1S 2UD
TUCK, John Edward RESIGNED	Director	03 Mar 1995	10 Apr 2002	England	October 1946	Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
WILLSTEAD, Christopher John RESIGNED	Director	23 Jan 2001	30 Nov 2001		June 1955	9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
WOOD, Ann Louise RESIGNED	Director	16 Mar 1998	10 Apr 2002		September 1951	159 New Bond Street, London, W1S 2UD
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	21 Feb 1995	03 Mar 1995			Temple House, 20 Holywell Row, London, EC2A 4JB

RATHBONE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Feb 2023
Address: 30, Gresham Street, London, EC2V 7QN, United Kingdom

HARRIS, Trevor ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 30 Gresham Street, London, EC2V 7QN, United Kingdom

HURRELL, James Stephen ACTIVE
Role: Director
Appointed on: 09 May 2018
Country of Residence: England
Date of birth: March 1967
Address: 30, Gresham Street, London, EC2V 7QN, England

RATHBONE DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 10 Apr 2002
Address: 30, Gresham Street, London, EC2V 7QN, United Kingdom

O'KEEFFE, Lisa RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 10 Apr 2002
Address: 2nd Floor, 159 New Bond Street, London, W1S 2UD

PICKFORD, Paul James RESIGNED
Role: Secretary
Appointed on: 03 Mar 1995
Resigned on: 14 Dec 1995
Address: 159 New Bond Street, London, W1S 2UD

WOOD, Ann Louise RESIGNED
Role: Secretary
Appointed on: 14 Dec 1995
Resigned on: 23 Jan 2001
Address: 159 New Bond Street, London, W1S 2UD

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1995
Resigned on: 03 Mar 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

RATHBONE TRUST COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 2002
Resigned on: 14 Feb 2023
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

AINSLEY, Amanda Gail RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 10 Apr 2002
Date of birth: July 1965
Address: Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: November 1950
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

COOK, Roger RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 23 Jan 2001
Date of birth: September 1948
Address: 159 New Bond Street, London, W1S 2UD

HAZELL, Tracey Jean RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 01 Oct 2001
Date of birth: April 1972
Address: 20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL

NEWBIGGING, Bruce Robert RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 06 Feb 2025
Country of Residence: England
Date of birth: January 1959
Address: 30, Gresham Street, London, EC2V 7QN, England

PICKFORD, Paul James RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 10 Apr 2002
Date of birth: February 1957
Address: 159 New Bond Street, London, W1S 2UD

TUCK, John Edward RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 10 Apr 2002
Country of Residence: England
Date of birth: October 1946
Address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

WILLSTEAD, Christopher John RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 30 Nov 2001
Date of birth: June 1955
Address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU

WOOD, Ann Louise RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 10 Apr 2002
Date of birth: September 1951
Address: 159 New Bond Street, London, W1S 2UD

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1995
Resigned on: 03 Mar 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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