Introduction
Watch Company
B
BATH AND WEST FINANCE 8 LIMITED
BATH AND WEST FINANCE 8 LIMITED is an active company incorporated on 18 March 2022 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 8 LIMITED was registered 4 years ago.(SIC: 64922)
Status
active
Active since 4 years ago
Company No
13986266
LTD Company
Age
4 Years
Incorporated 18 March 2022
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 17 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
BATH AND WEST FINANCE PROPERTY LIMITED
From: 18 March 2022To: 23 December 2025
Address
Bury Manor Offices Woodcroft Lane, Wick Bristol, BS30 5SH,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
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
Mar 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BIGWOOD, John Peter
ActiveWoodcroft Lane, Wick, BristolBS30 5SH
Born February 1967
Director
Appointed 01 Apr 2025
BIGWOOD, John Peter
Woodcroft Lane, Wick, BristolBS30 5SH
Born February 1967
Director
01 Apr 2025
Active
DRUCE, Damien Rodney Lee
ActiveWoodcroft Lane, Wick, BristolBS30 5SH
Born January 1979
Director
Appointed 01 Apr 2025
DRUCE, Damien Rodney Lee
Woodcroft Lane, Wick, BristolBS30 5SH
Born January 1979
Director
01 Apr 2025
Active
SMITH, Martyn Scott
ActiveWoodcroft Lane, Wick, BristolBS30 5SH
Born September 1961
Director
Appointed 18 Mar 2022
SMITH, Martyn Scott
Woodcroft Lane, Wick, BristolBS30 5SH
Born September 1961
Director
18 Mar 2022
Active
TABASSUM, Naeem
ResignedWoodcroft Lane, Wick, BristolBS30 5SH
Secretary
Appointed 18 Mar 2022
Resigned 01 Jul 2024
TABASSUM, Naeem
Woodcroft Lane, Wick, BristolBS30 5SH
Secretary
18 Mar 2022
Resigned 01 Jul 2024
Resigned
BRAYBROOK, Scott Lawrence
ResignedWoodcroft Lane, Wick, BristolBS30 5SH
Born August 1968
Director
Appointed 01 May 2024
Resigned 31 Mar 2025
BRAYBROOK, Scott Lawrence
Woodcroft Lane, Wick, BristolBS30 5SH
Born August 1968
Director
01 May 2024
Resigned 31 Mar 2025
Resigned
DRUCE, Damien Rodney Lee
ResignedWoodcroft Lane, Wick, BristolBS30 5SH
Born January 1979
Director
Appointed 18 Mar 2022
Resigned 12 May 2022
DRUCE, Damien Rodney Lee
Woodcroft Lane, Wick, BristolBS30 5SH
Born January 1979
Director
18 Mar 2022
Resigned 12 May 2022
Resigned
TABASSUM, Naeem
ResignedWoodcroft Lane, Wick, BristolBS30 5SH
Born April 1966
Director
Appointed 18 Mar 2022
Resigned 01 Jul 2024
TABASSUM, Naeem
Woodcroft Lane, Wick, BristolBS30 5SH
Born April 1966
Director
18 Mar 2022
Resigned 01 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martyn Scott Smith
CeasedWoodcroft Lane, Wick, BristolBS30 5SH
Born September 1961
Nature of Control
Significant influence or control
Notified 18 Mar 2022
Ceased 19 Mar 2026
Mr Martyn Scott Smith
Woodcroft Lane, Wick, BristolBS30 5SH
Born September 1961
Significant influence or control
18 Mar 2022
Ceased 19 Mar 2026
Ceased
Woodcroft Lane, Wick, BristolBS30 5SH
Nature of Control
Significant influence or control
Notified 18 Mar 2022
Bath And West Finance Limited
Woodcroft Lane, Wick, BristolBS30 5SH
Significant influence or control
18 Mar 2022
Active
Filing History
21
Description
Type
Date Filed
Document
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
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