Brayspark Properties Limited

Active03024319 Private limited company
Incorporated
21 February 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Ariane Slinger
Accounts type
Total exemption full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
6 February 2025
Appointed Harris, Trevor as Director
6 February 2025
Resigned Newbigging, Bruce Robert as Director
14 February 2023
Resigned Rathbone Trust Company Limited as Corporate Secretary
14 February 2023
Appointed Rathbone Secretaries Limited as Corporate Secretary
9 May 2018
Appointed Hurrell, James Stephen as Director
9 May 2018
Resigned Buckley, Ian Michael as Director
11 June 2010
Appointed Buckley, Ian Michael as Director
11 June 2010
Appointed Newbigging, Bruce Robert as Director
10 April 2002
Resigned O'Keeffe, Lisa as Secretary
10 April 2002
Resigned Tuck, John Edward as Director
10 April 2002
Resigned Ainsley, Amanda Gail as Director
10 April 2002
Appointed Rathbone Trust Company Limited as Corporate Secretary
10 April 2002
Resigned Wood, Ann Louise as Director
10 April 2002
Resigned Pickford, Paul James as Director
10 April 2002
Appointed Rathbone Directors Limited as Corporate Director
30 November 2001
Resigned Willstead, Christopher John as Director
1 October 2001
Appointed Ainsley, Amanda Gail as Director
1 October 2001
Resigned Hazell, Tracey Jean as Director
23 January 2001
Appointed Willstead, Christopher John as Director
23 January 2001
Resigned Cook, Roger as Director
23 January 2001
Resigned Wood, Ann Louise as Secretary
23 January 2001
Appointed O'Keeffe, Lisa as Secretary
16 March 1998
Appointed Cook, Roger as Director
16 March 1998
Appointed Wood, Ann Louise as Director
16 March 1998
Appointed Hazell, Tracey Jean as Director
14 December 1995
Appointed Wood, Ann Louise as Secretary
14 December 1995
Resigned Pickford, Paul James as Secretary
3 March 1995
Appointed Pickford, Paul James as Secretary
3 March 1995
Appointed Pickford, Paul James as Director
3 March 1995
Appointed Tuck, John Edward as Director
3 March 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 March 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
21 February 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
21 February 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ariane Slinger
Individual · Notified 6 April 2024
Right to appoint and remove directors (as a trust)
Dutch
Born July 1963 (63)
Former controllers (2)
6 April 2024
Ceased New Zealand Trust Corporation Limited — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Cowdray 2nd 1984 Settlement — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£131,363
Profit Before Tax
£151,824
Current Ratio
14.0x
Return on Equity
8%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,447,619 £1,435,619 £1,393,333 £1,475,167 £1,661,918 £1,813,620
Balance sheet detail
202520242023202220212020
Current Assets£131,815£129,175£98,838£1,453,619
Debtors£452£104£248£0
Cash£131,363£129,071£98,590£150,412£1,447,619£1,453,619
Creditors (< 1 year)£9,418£8,897£7,390£6,966£12,000£6,000
Net Current Assets£122,397£120,278£91,448£143,446£1,435,619£1,447,619
Shareholder Funds£1,813,620£1,661,918£1,475,167£1,393,333£1,435,619£1,447,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with updates21 February 2026
24 September 2025Total exemption full accounts31 December 2024
21 August 2025Cessation of a person with significant control
21 August 2025Notification of a person with significant control
Show all recent filings

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