Introduction
Watch Company
B
BATH AND WEST FINANCE 9 LIMITED
BATH AND WEST FINANCE 9 LIMITED is an active company incorporated on 2 March 2021 with the registered office located in Wick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. BATH AND WEST FINANCE 9 LIMITED was registered 5 years ago.(SIC: 64922)
Status
active
Active since 5 years ago
Company No
13240262
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2025 - 30 June 2025(4 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
BLACK AND WHITE FINANCE LIMITED
From: 2 March 2021To: 9 March 2026
Address
Bury Manor Offices Woodcroft Lane Wick, BS30 5SH,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 2 March 2021To: 6 March 2023
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
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...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BIGWOOD, John Peter
ActiveWoodcroft Lane, WickBS30 5SH
Born February 1967
Director
Appointed 01 Apr 2025
BIGWOOD, John Peter
Woodcroft Lane, WickBS30 5SH
Born February 1967
Director
01 Apr 2025
Active
DRUCE, Damien Rodney Lee
ActiveWoodcroft Lane, WickBS30 5SH
Born January 1979
Director
Appointed 01 Apr 2025
DRUCE, Damien Rodney Lee
Woodcroft Lane, WickBS30 5SH
Born January 1979
Director
01 Apr 2025
Active
SMITH, Martyn Scott
ActiveWoodcroft Lane, WickBS30 5SH
Born September 1961
Director
Appointed 02 Mar 2021
SMITH, Martyn Scott
Woodcroft Lane, WickBS30 5SH
Born September 1961
Director
02 Mar 2021
Active
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
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bath And West Finance Limited
ActiveWoodcroft Lane, BristolBS30 5SH
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 02 Mar 2025
Bath And West Finance Limited
Woodcroft Lane, BristolBS30 5SH
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
02 Mar 2025
Active
Mr Martyn Scott Smith
ActiveWoodcroft Lane, BristolBS30 5SH
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Mr Martyn Scott Smith
Woodcroft Lane, BristolBS30 5SH
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2026
7 March 2026
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
7 March 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023