Introduction
Watch Company
L
LORRAINE BRAMWELL ASSOCIATES LIMITED
LORRAINE BRAMWELL ASSOCIATES LIMITED is an active company incorporated on 8 August 2001 with the registered office located in Swindon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. LORRAINE BRAMWELL ASSOCIATES LIMITED was registered 24 years ago.(SIC: 69109)
Status
active
Active since 24 years ago
Company No
04266895
LTD Company
Age
24 Years
Incorporated 8 August 2001
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
OPTIONS MEDIATION LIMITED
From: 20 February 2002To: 27 February 2004
PHAROS MEDIATION LIMITED
From: 8 August 2001To: 20 February 2002
Address
Unit 1 The Byre, Hook Street Royal Wootton Bassett Swindon, SN4 8EF,
Previous Addresses
Unit 2 Uffcott Farm Uffcott Swindon Wiltshire SN4 9NB
From: 11 July 2014To: 9 December 2024
C/O T B Bollen Bsc Fca 89 Groundwell Road Swindon Wiltshire SN1 2NA
From: 8 August 2001To: 11 July 2014
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Aug 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
WILLIAMS, Keith Andrew
Active2 Bale Close, SwindonSN5 6HX
Secretary
Appointed 09 Jan 2004
WILLIAMS, Keith Andrew
2 Bale Close, SwindonSN5 6HX
Secretary
09 Jan 2004
Active
BRAMWELL, Lorraine Lisa
Active2 Bale Close, SwindonSN5 6HX
Born November 1961
Director
Appointed 08 Aug 2001
BRAMWELL, Lorraine Lisa
2 Bale Close, SwindonSN5 6HX
Born November 1961
Director
08 Aug 2001
Active
OSWALD, Christopher Stephen Thomas
Resigned17 Kandahar, AldbourneSN8 2EE
Secretary
Appointed 08 Aug 2001
Resigned 09 Jan 2004
OSWALD, Christopher Stephen Thomas
17 Kandahar, AldbourneSN8 2EE
Secretary
08 Aug 2001
Resigned 09 Jan 2004
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 08 Aug 2001
Resigned 08 Aug 2001
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
08 Aug 2001
Resigned 08 Aug 2001
Resigned
OSWALD, Christopher Stephen Thomas
Resigned17 Kandahar, AldbourneSN8 2EE
Born July 1953
Director
Appointed 08 Aug 2001
Resigned 09 Jan 2004
OSWALD, Christopher Stephen Thomas
17 Kandahar, AldbourneSN8 2EE
Born July 1953
Director
08 Aug 2001
Resigned 09 Jan 2004
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 08 Aug 2001
Resigned 08 Aug 2001
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
08 Aug 2001
Resigned 08 Aug 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Lorraine Lisa Bramwell
ActiveBale Close, SwindonSN5 6HX
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Lorraine Lisa Bramwell
Bale Close, SwindonSN5 6HX
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Keith Andrew Williams
ActiveBale Close, SwindonSN5 6HX
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Keith Andrew Williams
Bale Close, SwindonSN5 6HX
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
11 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 July 2014
27 February 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2004
20 February 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2002