Introduction
Watch Company
B
BRAMHAM PARK LLP
BRAMHAM PARK LLP is an active company incorporated on 19 December 2002 with the registered office located in London. BRAMHAM PARK LLP was registered 23 years ago.
Status
active
Active since 23 years ago
Company No
OC303589
LLP Company
Age
23 Years
Incorporated 19 December 2002
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 5 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Dec 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LANE FOX, George Charles Nicholas
ActiveBramham Park, WetherbyLS23 6ND
Born December 1963
Llp designated member
Appointed 19 Dec 2002
LANE FOX, George Charles Nicholas
Bramham Park, WetherbyLS23 6ND
Born December 1963
Llp designated member
19 Dec 2002
Active
LANE FOX, Rachel Monica
ActiveBramham, WetherbyLS23 6ND
Born June 1967
Llp designated member
Appointed 19 Dec 2002
LANE FOX, Rachel Monica
Bramham, WetherbyLS23 6ND
Born June 1967
Llp designated member
19 Dec 2002
Active
LANE FOX, George Francis
ResignedThe Little House, WetherbyLS23 6ND
Born May 1931
Llp member
Appointed 19 Dec 2002
Resigned 09 Oct 2012
LANE FOX, George Francis
The Little House, WetherbyLS23 6ND
Born May 1931
Llp member
19 Dec 2002
Resigned 09 Oct 2012
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Charles Nicholas Lane Fox
ActiveBramham Park, WetherbyLS23 6ND
Born December 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 28 Nov 2016
Mr George Charles Nicholas Lane Fox
Bramham Park, WetherbyLS23 6ND
Born December 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
28 Nov 2016
Active
Mrs Rachel Monica Lane Fox
ActiveBramham, WetherbyLS23 6ND
Born June 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 28 Nov 2016
Mrs Rachel Monica Lane Fox
Bramham, WetherbyLS23 6ND
Born June 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
28 Nov 2016
Active
Filing History
53
Description
Type
Date Filed
Document
12 August 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
12 August 2025
9 December 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 December 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 December 2024
2 August 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 August 2018
26 July 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 July 2018
12 October 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 October 2016