| Company Name | Bramham Park Llp |
|---|---|
| Company Status | Active |
| Company Number | OC303589 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr George Charles Nicholas Lane Fox |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramham Park Bramham Wetherby LS23 6ND |
| LLP Designated Member Name | Hon Rachel Monica Lane Fox |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramham Park Bramham Wetherby LS23 6ND |
| LLP Member Name | George Francis Lane Fox |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Little House Bramham Park Bramham Wetherby LS23 6ND |
Contact
| Website | bramhampark.co.uk |
|---|
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £993,232 |
| Cash | £389,492 |
| Current Liabilities | £747,795 |
Accounts
| Latest Accounts | 4 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 4 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 4 April |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 24 July 2018 | Delivered on: 26 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|
Filing History
| 19 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 4 April 2023 (12 pages) |
| 19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 4 April 2022 (13 pages) |
| 20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 4 April 2021 (13 pages) |
| 17 March 2021 | Total exemption full accounts made up to 4 April 2020 (13 pages) |
| 21 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 29 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 4 April 2019 (13 pages) |
| 21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 4 April 2018 (13 pages) |
| 2 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages) |
| 26 July 2018 | Registration of charge OC3035890001, created on 24 July 2018 (41 pages) |
| 27 December 2017 | Total exemption full accounts made up to 4 April 2017 (14 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 4 April 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 4 April 2016 (7 pages) |
| 12 October 2016 | Termination of appointment of George Francis Lane Fox as a member on 9 October 2012 (1 page) |
| 12 October 2016 | Termination of appointment of George Francis Lane Fox as a member on 9 October 2012 (1 page) |
| 23 December 2015 | Annual return made up to 19 December 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 19 December 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 4 April 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 4 April 2015 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 4 April 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 4 April 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 4 April 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 (4 pages) |
| 20 December 2013 | Annual return made up to 19 December 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 19 December 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 4 April 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 4 April 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 4 April 2013 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 4 April 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 4 April 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 4 April 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 (4 pages) |
| 30 December 2011 | Annual return made up to 19 December 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 19 December 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 4 April 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 4 April 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 4 April 2011 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 4 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 4 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 4 April 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 19 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 19 December 2010 (4 pages) |
| 20 January 2010 | Annual return made up to 19 December 2009 (9 pages) |
| 20 January 2010 | Annual return made up to 19 December 2009 (9 pages) |
| 16 December 2009 | Total exemption full accounts made up to 4 April 2009 (15 pages) |
| 16 December 2009 | Total exemption full accounts made up to 4 April 2009 (15 pages) |
| 16 December 2009 | Total exemption full accounts made up to 4 April 2009 (15 pages) |
| 12 January 2009 | Total exemption full accounts made up to 4 April 2008 (13 pages) |
| 12 January 2009 | Total exemption full accounts made up to 4 April 2008 (13 pages) |
| 12 January 2009 | Total exemption full accounts made up to 4 April 2008 (13 pages) |
| 6 January 2009 | Annual return made up to 19/12/08 (5 pages) |
| 6 January 2009 | Annual return made up to 19/12/08 (5 pages) |
| 15 January 2008 | Annual return made up to 19/12/07 (3 pages) |
| 15 January 2008 | Annual return made up to 19/12/07 (3 pages) |
| 16 November 2007 | Total exemption full accounts made up to 4 April 2007 (12 pages) |
| 16 November 2007 | Total exemption full accounts made up to 4 April 2007 (12 pages) |
| 16 November 2007 | Total exemption full accounts made up to 4 April 2007 (12 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 4 April 2006 (12 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 4 April 2006 (12 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 4 April 2006 (12 pages) |
| 26 January 2007 | Annual return made up to 19/12/06 (3 pages) |
| 26 January 2007 | Annual return made up to 19/12/06 (3 pages) |
| 7 February 2006 | Total exemption full accounts made up to 4 April 2005 (12 pages) |
| 7 February 2006 | Total exemption full accounts made up to 4 April 2005 (12 pages) |
| 7 February 2006 | Total exemption full accounts made up to 4 April 2005 (12 pages) |
| 12 January 2006 | Annual return made up to 19/12/05 (3 pages) |
| 12 January 2006 | Annual return made up to 19/12/05 (3 pages) |
| 20 January 2005 | Annual return made up to 19/12/04 (1 page) |
| 20 January 2005 | Annual return made up to 19/12/04 (1 page) |
| 22 October 2004 | Total exemption full accounts made up to 4 April 2004 (11 pages) |
| 22 October 2004 | Total exemption full accounts made up to 4 April 2004 (11 pages) |
| 22 October 2004 | Total exemption full accounts made up to 4 April 2004 (11 pages) |
| 12 October 2004 | Accounting reference date extended from 31/12/03 to 04/04/04 (1 page) |
| 12 October 2004 | Accounting reference date extended from 31/12/03 to 04/04/04 (1 page) |
| 22 January 2004 | Annual return made up to 19/12/03 (2 pages) |
| 22 January 2004 | Annual return made up to 19/12/03 (2 pages) |
| 19 December 2002 | Incorporation (4 pages) |
| 19 December 2002 | Incorporation (4 pages) |