Introduction
Watch Company
B
BATH AND WEST FINANCE 7 LIMITED
BATH AND WEST FINANCE 7 LIMITED is an active company incorporated on 29 November 2019 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. BATH AND WEST FINANCE 7 LIMITED was registered 6 years ago.(SIC: 64922)
Status
active
Active since 6 years ago
Company No
12339728
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
BATH AND WEST FINANCE BRIDGING LIMITED
From: 29 November 2019To: 23 December 2025
Address
Burry Manor Offices Woodcroft Lane Wick Bristol, BS30 5SH,
Previous Addresses
Bury Manor Castle Woodcroft Lane Wick BS30 5SH United Kingdom
From: 29 November 2019To: 2 April 2025
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BIGWOOD, John Peter
ActiveWoodcroft Lane, BristolBS30 5SH
Born February 1967
Director
Appointed 01 Apr 2025
BIGWOOD, John Peter
Woodcroft Lane, BristolBS30 5SH
Born February 1967
Director
01 Apr 2025
Active
DRUCE, Damien Rodney Lee
ActiveWoodcroft Lane, BristolBS30 5SH
Born January 1979
Director
Appointed 01 Apr 2025
DRUCE, Damien Rodney Lee
Woodcroft Lane, BristolBS30 5SH
Born January 1979
Director
01 Apr 2025
Active
SMITH, Martyn Scott
ActiveWoodcroft Lane, BristolBS30 5SH
Born September 1961
Director
Appointed 29 Nov 2019
SMITH, Martyn Scott
Woodcroft Lane, BristolBS30 5SH
Born September 1961
Director
29 Nov 2019
Active
TABASSUM, Naeem
ResignedWoodcroft Lane, WickBS30 5SH
Secretary
Appointed 13 May 2022
Resigned 01 Jul 2024
TABASSUM, Naeem
Woodcroft Lane, WickBS30 5SH
Secretary
13 May 2022
Resigned 01 Jul 2024
Resigned
ANDERSON, Matthew
ResignedWoodcroft Lane, WickBS30 5SH
Born November 1964
Director
Appointed 29 Nov 2019
Resigned 26 Feb 2021
ANDERSON, Matthew
Woodcroft Lane, WickBS30 5SH
Born November 1964
Director
29 Nov 2019
Resigned 26 Feb 2021
Resigned
BRAYBROOK, Scott Lawrence
ResignedWoodcroft Lane, WickBS30 5SH
Born August 1968
Director
Appointed 01 May 2024
Resigned 31 Mar 2025
BRAYBROOK, Scott Lawrence
Woodcroft Lane, WickBS30 5SH
Born August 1968
Director
01 May 2024
Resigned 31 Mar 2025
Resigned
DRUCE, Damien Rodney Lee
ResignedWoodcroft Lane, WickBS30 5SH
Born January 1979
Director
Appointed 06 Apr 2021
Resigned 12 May 2022
DRUCE, Damien Rodney Lee
Woodcroft Lane, WickBS30 5SH
Born January 1979
Director
06 Apr 2021
Resigned 12 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Woodcroft Lane, BristolBS30 5SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 29 Nov 2024
Bath And West Finance Limited
Woodcroft Lane, BristolBS30 5SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
29 Nov 2024
Active
Martyn Smith
CeasedWoodcroft Lane, WickBS30 5SH
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Ceased 29 Nov 2024
Martyn Smith
Woodcroft Lane, WickBS30 5SH
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Ceased 29 Nov 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
23 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 2025
12 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2021
13 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2021
13 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2021
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
15 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2019