BRADSHAW TAYLOR LTD. - RUTLAND


Company Profile Company Filings

Overview

BRADSHAW TAYLOR LTD. is a Private Limited Company from RUTLAND and has the status: Active.
BRADSHAW TAYLOR LTD. was incorporated 88 years ago on 18/06/1935 and has the registered number: 00301933. The accounts status is FULL and accounts are next due on 30/09/2024.

BRADSHAW TAYLOR LTD. - RUTLAND

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 MILL STREET
RUTLAND
LE15 6EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CORRY EDWARD BRADSHAW CAVELL- TAYLOR Jun 1961 British Director 1995-03-20 CURRENT
NICHOLAS JAMES VANCE May 1983 British Director 2017-07-27 CURRENT
MR NEIL JAY TOOTHILL Jul 1974 British Director 2008-09-01 CURRENT
MR MARK EDWARD TAYLOR British Director CURRENT
MRS ANNE MARY TAYLOR Mar 1934 British Director CURRENT
MISS SONIA PRIOR Sep 1971 British Director 2017-05-15 CURRENT
MR JAMES STEWART MCEUEN Sep 1969 British Director 2018-09-27 CURRENT
MR MARCUS JANSSEN Oct 1981 Dutch Director 2022-02-23 CURRENT
MR JASON HEWETSON Jul 1972 British Director 2020-05-11 CURRENT
MR PETER JAMES ROSTRON Aug 1963 British Director 2015-03-02 UNTIL 2016-12-12 RESIGNED
MR ANDREW HERBERT NOEL Dec 1948 British Director 2008-09-01 UNTIL 2023-12-13 RESIGNED
MRS GEORGINA KIRBY Sep 1979 British Director 2018-01-01 UNTIL 2020-01-14 RESIGNED
ALICE MAUD CHILDS Jan 1911 British Director RESIGNED
MR MARK EDWARD TAYLOR British Secretary RESIGNED
MRS MERCIA WAKEFIELD British Secretary 2005-06-01 UNTIL 2022-05-18 RESIGNED
MRS MERCIA WAKEFIELD British Director 2008-09-01 UNTIL 2022-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradshaw Taylor Holdings Limited 2018-12-07 Oakham   Rutland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Corry Edward Bradshaw Cavell-Taylor 2016-04-06 - 2018-12-07 6/1961 Ownership of shares 75 to 100 percent

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BIOCARE (HOLDINGS) LIMITED REDDITCH ENGLAND Active DORMANT 99999 - Dormant Company
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SIGMA SPORTS LIMITED KINGSTON UPON THAMES ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NOEL & CO ACCOUNTANTS LIMITED GREAT MISSENDEN Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
HAGLOFS UK LIMITED KENDAL Active SMALL 47710 - Retail sale of clothing in specialised stores
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ALLYOUNG LIMITED BILLERICAY Active GROUP 82990 - Other business support service activities n.e.c.
AHHA PUBLICATIONS LIMITED REDDITCH ENGLAND Active FULL 58110 - Book publishing
INNOV8 TRADING LIMITED OAKHAM Dissolved... UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
KNIX WEAR EUROPE LIMITED OAKHAM UNITED KINGDOM Dissolved... 46420 - Wholesale of clothing and footwear
FIRST TACTICAL EMEA LTD OAKHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
SIGMA SPORTS HOLDINGS LIMITED KINGSTON UPON THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SNOWSPORT INDUSTRIES (GB) LTD. SOUTH LANARKSHIRE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SIGB FOUNDATION LTD. SOUTH LANARKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bradshaw Taylor Ltd. - Limited company accounts 23.2 2023-10-24 31-12-2022 £5,009,823 Cash £6,391,971 equity
Bradshaw Taylor Ltd. - Limited company accounts 20.1 2022-09-28 31-12-2021 £2,484,290 Cash £5,757,532 equity
Bradshaw Taylor Ltd. - Limited company accounts 20.1 2021-09-14 31-12-2020 £4,007,575 Cash £7,012,174 equity
Bradshaw Taylor Ltd. - Limited company accounts 20.1 2020-07-18 31-12-2019 £664,449 Cash £7,411,342 equity
Bradshaw Taylor Limited - Limited company accounts 18.2 2020-02-26 31-05-2019 £46,616 Cash £6,954,721 equity

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