Menna Overview
Here’s a quick overview of BATH AND WEST FINANCE 1 LIMITED 👀 — a Bristol based business that started in 2019.
BATH AND WEST FINANCE 1 LIMITED
- Company statusactive
- Company No11796052
- Age7 years 6 months Incorporated 29 January 2019
- Officers5
Address
Bury Manor Offices Woodcroft Lane, Wick, Bristol, BS30 5SH, England
BATH AND WEST FINANCE 1 LIMITED is an active company incorporated on 29 January 2019 and based in Bristol, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Matthew James Robert | director | Nov 1964 | 01 Apr 2025 |
| BIGWOOD, John Peter | director | Feb 1967 | 01 Apr 2025 |
| DRUCE, Damien Rodney Lee | director | Jan 1979 | 01 Apr 2025 |
| OWEN, Robert John | director | Mar 1957 | 13 May 2022 |
| SMITH, Martyn Scott | director | Sep 1961 | 29 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bath And West Finance Limited | 29 Jan 2019 |
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ANDERSON, Matthew James Robert, BIGWOOD, John Peter, DRUCE, Damien Rodney Lee, OWEN, Robert John, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence, PARSONS, Ian Douglas, TABASSUM, Naeem are mutual persons.
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Here’s a quick overview of BATH AND WEST FINANCE 1 LIMITED 👀 — a Bristol based business that started in 2019.