Introduction
Watch Company
B
BRADSHAW PROPERTY HOLDINGS LIMITED
BRADSHAW PROPERTY HOLDINGS LIMITED is an active company incorporated on 15 October 2019 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRADSHAW PROPERTY HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12263723
LTD Company
Age
6 Years
Incorporated 15 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Thorpe Mandeville Manor Banbury Lane Thorpe Mandeville Banbury, OX17 2HR,
Previous Addresses
Bloxham Mill Barford Road Bloxham Banbury OX15 4FF England
From: 23 September 2022To: 19 February 2025
Suite 30 Horse Fair Banbury OX16 0BW England
From: 17 January 2022To: 23 September 2022
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 4 August 2021To: 17 January 2022
4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England
From: 15 October 2019To: 4 August 2021
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
New Owner
Jan 20
Notification Of A Person With Significan...
Funding Round
Dec 20
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADSHAW, Henrietta Mary
Active33 Cavendish Square, LondonW1G 0PW
Born December 1970
Director
Appointed 15 Oct 2019
BRADSHAW, Henrietta Mary
33 Cavendish Square, LondonW1G 0PW
Born December 1970
Director
15 Oct 2019
Active
BRADSHAW, Patrick Julian
Active33 Cavendish Square, LondonW1G 0PW
Born April 1969
Director
Appointed 15 Oct 2019
BRADSHAW, Patrick Julian
33 Cavendish Square, LondonW1G 0PW
Born April 1969
Director
15 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Henrietta Mary Bradshaw
ActiveBanbury Lane, BanburyOX17 2HR
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2020
Henrietta Mary Bradshaw
Banbury Lane, BanburyOX17 2HR
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2020
Active
Mr Patrick Julian Bradshaw
ActiveBanbury Lane, BanburyOX17 2HR
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2019
Mr Patrick Julian Bradshaw
Banbury Lane, BanburyOX17 2HR
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2019
Active
Filing History
31
Description
Type
Date Filed
Document
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
4 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2020