Introduction
Watch Company
O
OAKBURY WATCH CO LTD
OAKBURY WATCH CO LTD is an active company incorporated on 25 April 2025 with the registered office located in Orpington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. OAKBURY WATCH CO LTD was registered 0 years ago.(SIC: 47770)
Status
active
Active since N/A years ago
Company No
16408926
LTD Company
Age
N/A Years
Incorporated 25 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 January 2027
Period: 25 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
39 High Street Orpington, BR6 0JE,
Previous Addresses
2 Rose Bank Little Aston Sutton Coldfield West Midlands B74 4HF United Kingdom
From: 25 April 2025To: 13 June 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
POTTER, William
ActiveHigh Street, OrpingtonBR6 0JE
Born May 2001
Director
Appointed 16 Jul 2025
POTTER, William
High Street, OrpingtonBR6 0JE
Born May 2001
Director
16 Jul 2025
Active
RYDER, Farrall George
ActiveHigh Street, OrpingtonBR6 0JE
Born November 1999
Director
Appointed 09 Oct 2025
RYDER, Farrall George
High Street, OrpingtonBR6 0JE
Born November 1999
Director
09 Oct 2025
Active
TAYLOR, Paul Gerald
ActiveHigh Street, OrpingtonBR6 0JE
Born May 1967
Director
Appointed 25 Apr 2025
TAYLOR, Paul Gerald
High Street, OrpingtonBR6 0JE
Born May 1967
Director
25 Apr 2025
Active
TAYLOR, Bradley Gerald
ResignedHigh Street, OrpingtonBR6 0JE
Born November 2000
Director
Appointed 10 Jun 2025
Resigned 16 Jul 2025
TAYLOR, Bradley Gerald
High Street, OrpingtonBR6 0JE
Born November 2000
Director
10 Jun 2025
Resigned 16 Jul 2025
Resigned
TAYLOR, Bradley Gerald
ResignedLittle Aston, Sutton ColdfieldB74 4HF
Born November 2000
Director
Appointed 25 Apr 2025
Resigned 10 Jun 2025
TAYLOR, Bradley Gerald
Little Aston, Sutton ColdfieldB74 4HF
Born November 2000
Director
25 Apr 2025
Resigned 10 Jun 2025
Resigned
TAYLOR, Jessica Ann
ResignedHigh Street, OrpingtonBR6 0JE
Born September 1995
Director
Appointed 25 Apr 2025
Resigned 16 Jul 2025
TAYLOR, Jessica Ann
High Street, OrpingtonBR6 0JE
Born September 1995
Director
25 Apr 2025
Resigned 16 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rose Bank, Sutton ColdfieldB74 4HF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Sept 2025
Oakbury Watch Co ( Holdings) Ltd
Rose Bank, Sutton ColdfieldB74 4HF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Sept 2025
Active
Mr Paul Gerald Taylor
CeasedLittle Aston, Sutton ColdfieldB74 4HF
Born May 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Apr 2025
Ceased 23 Sept 2025
Mr Paul Gerald Taylor
Little Aston, Sutton ColdfieldB74 4HF
Born May 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Apr 2025
Ceased 23 Sept 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
25 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2026
23 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2025
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2025
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025