BATH AND WEST FINANCE 1 LIMITED

Key Data

Status

Active

Company No.

11796052

Incorporation date

29/01/2019

Size

Micro Entity

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/01/2019)

03/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

04/12/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

07/04/2025

Appointment of Mr Matthew James Robert Anderson as a director on 2025-04-01

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Damien Rodney Lee Druce on 2025-04-01

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Martyn Scott Smith on 2025-04-01

View PDF (2 pages)

07/04/2025

Appointment of Mr John Peter Bigwood as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Appointment of Mr Damien Rodney Lee Druce as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Scott Lawrence Braybrook as a director on 2025-03-31

View PDF (1 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

01/07/2024

Termination of appointment of Naeem Tabassum as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Naeem Tabassum as a secretary on 2024-07-01

View PDF (1 pages)

01/05/2024

Appointment of Mr Scott Lawrence Braybrook as a director on 2024-05-01

View PDF (2 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (5 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

08/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

16/05/2022

Appointment of Mr Naeem Tabassum as a director on 2022-05-13

View PDF (2 pages)

16/05/2022

Appointment of Mr Robert John Owen as a director on 2022-05-13

View PDF (2 pages)

16/05/2022

Appointment of Mr Naeem Tabassum as a secretary on 2022-05-13

View PDF (2 pages)

12/05/2022

Termination of appointment of Damien Rodney Lee Druce as a director on 2022-05-12

View PDF (1 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

21/03/2022

Registration of charge 117960520001, created on 2022-03-11

View PDF (85 pages)

15/02/2022

Director's details changed for Mr Damien Rodney Lee Druce on 2022-02-11

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (5 pages)

08/04/2021

Appointment of Mr Damien Rodney Lee Druce as a director on 2021-04-06

View PDF (2 pages)

02/03/2021

Termination of appointment of Matthew James Robert Anderson as a director on 2021-02-26

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

05/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

06/01/2020

Current accounting period extended from 2020-01-31 to 2020-06-30

View PDF (1 pages)

25/10/2019

Termination of appointment of Ian Douglas Parsons as a director on 2019-10-22

View PDF (1 pages)

29/01/2019

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
233.00
-
0.00
-
-

2022
0
467.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Martyn Scott	Director	29/01/2019 - Present	27
Tabassum, Naeem	Director	13/05/2022 - 01/07/2024	66
Anderson, Matthew James Robert	Director	29/01/2019 - 26/02/2021	19
Anderson, Matthew James Robert	Director	01/04/2025 - Present	19
Bigwood, John Peter	Director	01/04/2025 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BATH AND WEST FINANCE 1 LIMITED

BATH AND WEST FINANCE 1 LIMITED is an(a) Active company incorporated on 29/01/2019 with the registered office located at York House 1300 Parkway North, Stoke Gifford, Bristol BS34 8YU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATH AND WEST FINANCE 1 LIMITED?

BATH AND WEST FINANCE 1 LIMITED is currently Active. It was registered on 29/01/2019 .

Where is BATH AND WEST FINANCE 1 LIMITED located?

BATH AND WEST FINANCE 1 LIMITED is registered at York House 1300 Parkway North, Stoke Gifford, Bristol BS34 8YU.

What does BATH AND WEST FINANCE 1 LIMITED do?

BATH AND WEST FINANCE 1 LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BATH AND WEST FINANCE 1 LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-28 with no updates.