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Bath And West Finance 5 Limited

Bath And West Finance 5 Limited is a dormant company incorporated on 10 February 2023 with the registered office located in Bristol, Gloucestershire. Bath And West Finance 5 Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14653934
Private limited company
Age
2 years 8 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 10 Feb30 Jun 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Bury Manor Offices
Woodcroft Lane
Wick, Bristol
BS30 5SH
England
Same address since incorporation
Telephone
0117 9374333
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1979
Director • Finance Director • British • Lives in England • Born in Aug 1968
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1967
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1961
Director • Non-Executive Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bath And West Finance Limited
Martyn Scott Smith, Scott Lawrence Braybrook, and 3 more are mutual people.
Active
Bath And West Finance 1 Limited
Martyn Scott Smith, Scott Lawrence Braybrook, and 3 more are mutual people.
Active
Bath And West Finance 3 Limited
Martyn Scott Smith, Scott Lawrence Braybrook, and 3 more are mutual people.
Active
Bath And West Finance 2 Limited
Martyn Scott Smith, Scott Lawrence Braybrook, 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 Bridging Limited
Martyn Scott Smith, Scott Lawrence Braybrook, and 2 more are mutual people.
Active
Black And White Finance Limited
Martyn Scott Smith, Scott Lawrence Braybrook, and 2 more are mutual people.
Active
Bath And West Finance Property Limited
Martyn Scott Smith, Scott Lawrence Braybrook, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Mr John Peter Bigwood Appointed
7 Months Ago on 1 Apr 2025
Mr Matthew James Robert Anderson Appointed
7 Months Ago on 1 Apr 2025
Mr Martyn Scott Smith Details Changed
7 Months Ago on 1 Apr 2025
Mr Damien Rodney Lee Druce Details Changed
7 Months Ago on 1 Apr 2025
Mr Damien Rodney Lee Druce Appointed
7 Months Ago on 1 Apr 2025
Scott Lawrence Braybrook Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Accounting Period Extended
12 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
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Documents
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 John Peter Bigwood as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Scott Lawrence Braybrook as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Damien Rodney Lee Druce as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Nov 2024
Previous accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 31 Oct 2024
Registration of charge 146539340002, created on 27 September 2024
Submitted on 16 Oct 2024
Repayment History
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