BATH AND WEST FINANCE 1 LIMITED
Overview
| Company Name | BATH AND WEST FINANCE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11796052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATH AND WEST FINANCE 1 LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is BATH AND WEST FINANCE 1 LIMITED located?
| Registered Office Address | Bury Manor Offices Woodcroft Lane Wick BS30 5SH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATH AND WEST FINANCE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BATH AND WEST FINANCE 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for BATH AND WEST FINANCE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Appointment of Mr John Peter Bigwood as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew James Robert Anderson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Martyn Scott Smith on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Damien Rodney Lee Druce on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Damien Rodney Lee Druce as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Lawrence Braybrook as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Naeem Tabassum as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Naeem Tabassum as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Scott Lawrence Braybrook as a director on May 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Naeem Tabassum as a secretary on May 13, 2022 | 2 pages | AP03 | ||
Appointment of Mr Naeem Tabassum as a director on May 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert John Owen as a director on May 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Damien Rodney Lee Druce as a director on May 12, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Registration of charge 117960520001, created on Mar 11, 2022 | 85 pages | MR01 | ||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Damien Rodney Lee Druce on Feb 11, 2022 | 2 pages | CH01 | ||
Who are the officers of BATH AND WEST FINANCE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Matthew James Robert | Director | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | England | British | 307070510001 | |||||
| BIGWOOD, John Peter | Director | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | England | British | 227867500001 | |||||
| DRUCE, Damien Rodney Lee | Director | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | United Kingdom | British | 334206180001 | |||||
| OWEN, Robert John | Director | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | England | English | 295830770001 | |||||
| SMITH, Martyn Scott | Director | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | England | British | 17141910002 | |||||
| TABASSUM, Naeem | Secretary | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | 295831960001 | |||||||
| ANDERSON, Matthew James Robert | Director | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | England | English | 117920400001 | |||||
| BRAYBROOK, Scott Lawrence | Director | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | England | British | 217379050002 | |||||
| DRUCE, Damien Rodney Lee | Director | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | United Kingdom | British | 334206180001 | |||||
| PARSONS, Ian Douglas | Director | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | England | British | 175088550001 | |||||
| TABASSUM, Naeem | Director | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | United Kingdom | British | 216757550001 |
Who are the persons with significant control of BATH AND WEST FINANCE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bath And West Finance Limited | Jan 29, 2019 | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0