BATH AND WEST FINANCE 3 LIMITED
Overview
| Company Name | BATH AND WEST FINANCE 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11801988 |
| 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 3 LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is BATH AND WEST FINANCE 3 LIMITED located?
| Registered Office Address | York House 1300 Parkway North Stoke Gifford BS34 8YU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATH AND WEST FINANCE 3 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 3 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for BATH AND WEST FINANCE 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Second Floor York House 1300 Parkway North Bristol Stoke Gifford BS34 8YU England to York House 1300 Parkway North Stoke Gifford Bristol BS34 8YU on Apr 28, 2026 | 1 pages | AD01 | ||
Registered office address changed from Bury Manor Offices Woodcroft Lane Wick Bristol BS30 5SH England to Second Floor York House 1300 Parkway North Bristol Stoke Gifford BS34 8YU on Apr 01, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 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 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 118019880002 in full | 1 pages | MR04 | ||
Satisfaction of charge 118019880003 in full | 1 pages | MR04 | ||
Satisfaction of charge 118019880004 in full | 1 pages | MR04 | ||
Registration of charge 118019880004, created on Jun 28, 2023 | 4 pages | MR01 | ||
Registration of charge 118019880002, created on Jun 02, 2023 | 4 pages | MR01 | ||
Registration of charge 118019880003, created on Jun 02, 2023 | 4 pages | MR01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of BATH AND WEST FINANCE 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Matthew James Robert | Director | 1300 Parkway North Stoke Gifford BS34 8YU Bristol York House England | England | British | 307070510001 | |||||
| BIGWOOD, John Peter | Director | 1300 Parkway North Stoke Gifford BS34 8YU Bristol York House England | United Kingdom | 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 | 1300 Parkway North Stoke Gifford BS34 8YU Bristol York House 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 | 292753820001 | |||||||
| 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 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bath And West Finance Limited | Feb 01, 2019 | Woodcroft Lane Wick BS30 5SH Bristol Bury Manor Offices England | No | ||||||||||
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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