Introduction
Watch Company
B
BRADSHAW TAYLOR HOLDINGS LIMITED
BRADSHAW TAYLOR HOLDINGS LIMITED is an active company incorporated on 14 November 2018 with the registered office located in Oakham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRADSHAW TAYLOR HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11676834
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
16 Mill Street Oakham, LE15 6EA,
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CAVELL-TAYLOR, Corry Edward Bradshaw
ActiveOakhamLE15 6EA
Born June 1961
Director
Appointed 14 Nov 2018
CAVELL-TAYLOR, Corry Edward Bradshaw
OakhamLE15 6EA
Born June 1961
Director
14 Nov 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
OakhamLE15 6EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Cavell Taylor Holdings Limited
OakhamLE15 6EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Active
Mr Corry Edward Bradshaw Cavell-Taylor
CeasedOakhamLE15 6EA
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2018
Ceased 22 Nov 2022
Mr Corry Edward Bradshaw Cavell-Taylor
OakhamLE15 6EA
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2018
Ceased 22 Nov 2022
Ceased
Filing History
49
Description
Type
Date Filed
Document
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
6 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2024
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2022
29 October 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 October 2020
29 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 October 2020
19 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2020
10 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2020