Menna Overview
Here’s a quick overview of BATH AND WEST FINANCE 5 LIMITED 👀 — a Bristol based business that started in 2023.
BATH AND WEST FINANCE 5 LIMITED
- Company statusactive
- Company No14653934
- Age3 years 9 months Incorporated 10 February 2023
- Officers4
Address
York House 1300 Parkway North, Stoke Gifford, Bristol, BS34 8YU, England
BATH AND WEST FINANCE 5 LIMITED is an active company incorporated on 10 February 2023 and based in Bristol, England. The company was registered 3 years ago.
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- 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
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 28 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Feb 2026
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
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Feb 2023
Incorporation Company
3 Years Ago on 10 Feb 2023
People
Officers4
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 |
| SMITH, Martyn Scott | director | Sep 1961 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martyn Scott Smith | Sep 1961 | 10 Feb 2023 |
| Bath And West Finance Limited | 10 Feb 2023 |
Related Companies
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ANDERSON, Matthew James Robert, BIGWOOD, John Peter, DRUCE, Damien Rodney Lee, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence are mutual persons.
ANDERSON, Matthew James Robert, BIGWOOD, John Peter, DRUCE, Damien Rodney Lee, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence are mutual persons.
ANDERSON, Matthew James Robert, BIGWOOD, John Peter, DRUCE, Damien Rodney Lee, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence are mutual persons.
ANDERSON, Matthew James Robert, BIGWOOD, John Peter, DRUCE, Damien Rodney Lee, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence are mutual persons.
ANDERSON, Matthew James Robert, BIGWOOD, John Peter, DRUCE, Damien Rodney Lee, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence are mutual persons.
ANDERSON, Matthew James Robert are mutual persons.
BIGWOOD, John Peter are mutual persons.
BIGWOOD, John Peter, DRUCE, Damien Rodney Lee, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence are mutual persons.
BIGWOOD, John Peter, DRUCE, Damien Rodney Lee, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence are mutual persons.
BIGWOOD, John Peter, DRUCE, Damien Rodney Lee, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence are mutual persons.
BIGWOOD, John Peter, DRUCE, Damien Rodney Lee, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence are mutual persons.
SMITH, Martyn Scott are mutual persons.
SMITH, Martyn Scott are mutual persons.
SMITH, Martyn Scott are mutual persons.
SMITH, Martyn Scott are mutual persons.
SMITH, Martyn Scott are mutual persons.
SMITH, Martyn Scott are mutual persons.
BRAYBROOK, Scott Lawrence are mutual persons.
BRAYBROOK, Scott Lawrence are mutual persons.
BATH AND WEST FINANCE 6 LIMITED
ANDERSON, Matthew James Robert, BIGWOOD, John Peter, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence are mutual persons.
BATH AND WEST HOLDINGS LIMITED
BIGWOOD, John Peter are mutual persons.
MY SLATE LIMITED
BIGWOOD, John Peter, DRUCE, Damien Rodney Lee, SMITH, Martyn Scott, BRAYBROOK, Scott Lawrence are mutual persons.
ANGUSTIFOLIA ESTATE LIMITED
SMITH, Martyn Scott are mutual persons.
BRISTOL & WEST INVESTMENTS PLC
SMITH, Martyn Scott are mutual persons.
SLED CONSULTING LTD
BRAYBROOK, Scott Lawrence are mutual persons.
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Here’s a quick overview of BATH AND WEST FINANCE 5 LIMITED 👀 — a Bristol based business that started in 2023.