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Bath And West Finance 1 Limited
Bath And West Finance 1 Limited is an active company incorporated on 29 January 2019 with the registered office located in Bristol, Gloucestershire. Bath And West Finance 1 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11796052
Private limited company
Age
6 years
Incorporated
29 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 January 2025
(7 months ago)
Next confirmation dated
28 January 2026
Due by
11 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Bath And West Finance 1 Limited
Contact
Address
Bury Manor Offices Woodcroft Lane
Wick
Bristol
BS30 5SH
England
Same address since
incorporation
Companies in BS30 5SH
Telephone
0117 9374333
Email
Unreported
Website
Bathandwestfinance.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Naeem Tabassum
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1966
Scott Lawrence Braybrook
Director • Finance Director • British • Lives in England • Born in Aug 1968
John Peter Bigwood
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1967
Martyn Scott Smith
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1961
Matthew James Robert Anderson
Director • Non-Executive Director • British • Lives in England • Born in Nov 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bath And West Finance 3 Limited
Martyn Scott Smith, Naeem Tabassum, and 5 more are mutual people.
Active
Bath And West Finance 2 Limited
Martyn Scott Smith, Naeem Tabassum, and 5 more are mutual people.
Active
Bath And West Finance Limited
Martyn Scott Smith, Naeem Tabassum, and 4 more are mutual people.
Active
Bath And West Finance Property Limited
Martyn Scott Smith, Naeem Tabassum, and 3 more are mutual people.
Active
Bath And West Technologies Limited
Martyn Scott Smith, Naeem Tabassum, and 3 more are mutual people.
Active
Bath And West Finance 4 Limited
Martyn Scott Smith, Scott Lawrence Braybrook, and 3 more are mutual people.
Active
Bath And West Finance 5 Limited
Martyn Scott Smith, Scott Lawrence Braybrook, and 3 more are mutual people.
Active
Bath And West Finance Bridging Limited
Martyn Scott Smith, Scott Lawrence Braybrook, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£468
Same as previous period
Net Assets
-£467
Same as previous period
Debt Ratio (%)
46800%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr John Peter Bigwood Appointed
5 Months Ago on 1 Apr 2025
Mr Matthew James Robert Anderson Appointed
5 Months Ago on 1 Apr 2025
Mr Martyn Scott Smith Details Changed
5 Months Ago on 1 Apr 2025
Mr Damien Rodney Lee Druce Details Changed
5 Months Ago on 1 Apr 2025
Mr Damien Rodney Lee Druce Appointed
5 Months Ago on 1 Apr 2025
Scott Lawrence Braybrook Resigned
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Naeem Tabassum Resigned
1 Year 2 Months Ago on 1 Jul 2024
Naeem Tabassum Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr John Peter Bigwood as a director on 1 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Damien Rodney Lee Druce on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Matthew James Robert Anderson as a director on 1 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Martyn Scott Smith on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Damien Rodney Lee Druce as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Scott Lawrence Braybrook as a director on 31 March 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Naeem Tabassum as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Naeem Tabassum as a secretary on 1 July 2024
Submitted on 1 Jul 2024
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Repayment History
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