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BRAMHAM PARK LLP (OC303589)

BRAMHAM PARK LLP (OC303589) is an active UK company. incorporated on 19 December 2002. with registered office in London. BRAMHAM PARK LLP has been registered for 23 years.

Company Number
OC303589
Status
active
Type
llp
Incorporated
19 December 2002
Age
23 years
Address
Third Floor, London, EC4M 7AN

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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: 5/4

Up to Date

8 months left

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

8 months left

Last Filed

Made up to 19 December 2025 (4 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026
Contact
Address

Third Floor 20 Old Bailey London, EC4M 7AN,

Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Dec 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LANE FOX, George Charles Nicholas

Active
Bramham Park, WetherbyLS23 6ND
Born December 1963
Llp designated member
Appointed 19 Dec 2002

LANE FOX, Rachel Monica

Active
Bramham, WetherbyLS23 6ND
Born June 1967
Llp designated member
Appointed 19 Dec 2002

LANE FOX, George Francis

Resigned
The Little House, WetherbyLS23 6ND
Born May 1931
Llp member
Appointed 19 Dec 2002
Resigned 09 Oct 2012

Persons with significant control

2

Mr George Charles Nicholas Lane Fox

Active
Bramham 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

Mrs Rachel Monica Lane Fox

Active
Bramham, 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
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
29 December 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
3 December 2025
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Extended
12 August 2025
LLAA01LLAA01
Confirmation Statement With No Updates
3 January 2025
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
9 December 2024
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
9 December 2024
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
LLCS01LLCS01
Confirmation Statement With No Updates
29 December 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 August 2018
LLAD01LLAD01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
26 July 2018
LLMR01LLMR01
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
LLCS01LLCS01
Confirmation Statement With Updates
19 December 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
12 December 2016
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
12 October 2016
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
23 December 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
9 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
19 December 2014
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
20 December 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
10 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 January 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 December 2012
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
30 December 2011
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
16 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 January 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 December 2010
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
20 January 2010
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
16 December 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 January 2009
AAAnnual Accounts
Legacy
6 January 2009
LLP363LLP363
Legacy
15 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
16 November 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 February 2007
AAAnnual Accounts
Legacy
26 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 February 2006
AAAnnual Accounts
Legacy
12 January 2006
363aAnnual Return
Legacy
20 January 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 October 2004
AAAnnual Accounts
Legacy
12 October 2004
225Change of Accounting Reference Date
Legacy
22 January 2004
363aAnnual Return
Incorporation Company
19 December 2002
NEWINCIncorporation