Introduction
Watch Company
O
OSBORNE BROS LIMITED
OSBORNE BROS LIMITED is an active company incorporated on 24 August 2017 with the registered office located in Colchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47230). OSBORNE BROS LIMITED was registered 8 years ago.(SIC: 47230)
Status
active
Active since 8 years ago
Company No
10931394
LTD Company
Age
8 Years
Incorporated 24 August 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester, CO1 1TG,
Previous Addresses
Dickens House Guithavon Street Witham Essex CM8 1BJ England
From: 24 August 2017To: 13 August 2024
7 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAWRENCE, Andrew Joachim
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1975
Director
Appointed 25 Aug 2017
LAWRENCE, Andrew Joachim
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1975
Director
25 Aug 2017
Active
OSBORNE, Graham David
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Director
Appointed 25 Aug 2017
OSBORNE, Graham David
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Director
25 Aug 2017
Active
LAWRENCE, Philip
ResignedGuithavon Street, WithamCM8 1BJ
Born June 1953
Director
Appointed 24 Aug 2017
Resigned 25 Aug 2017
LAWRENCE, Philip
Guithavon Street, WithamCM8 1BJ
Born June 1953
Director
24 Aug 2017
Resigned 25 Aug 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Joachim Lawrence
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2017
Mr Andrew Joachim Lawrence
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2017
Active
Mr Graham David Osborne
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2017
Mr Graham David Osborne
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2017
Active
Mr Philip Lawrence
CeasedGuithavon Street, WithamCM8 1BJ
Born June 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2017
Ceased 25 Aug 2017
Mr Philip Lawrence
Guithavon Street, WithamCM8 1BJ
Born June 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2017
Ceased 25 Aug 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2021
2 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2019
10 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2018
20 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2017
20 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2017