Introduction
Watch Company
B
BATH AND WEST TECHNOLOGIES LIMITED
BATH AND WEST TECHNOLOGIES LIMITED is an active company incorporated on 3 November 2022 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BATH AND WEST TECHNOLOGIES LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14460331
LTD Company
Age
3 Years
Incorporated 3 November 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Bury Manor Offices Woodcroft Lane Wick Bristol, BS30 5SH,
Previous Addresses
Bury Manor Castle Bristol BS30 5SH England
From: 3 November 2022To: 4 November 2022
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 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...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 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 07 Dec 2023
SMITH, Martyn Scott
Woodcroft Lane, BristolBS30 5SH
Born September 1961
Director
07 Dec 2023
Active
BRAYBROOK, Scott Lawrence
ResignedWoodcroft Lane, BristolBS30 5SH
Born August 1968
Director
Appointed 01 May 2024
Resigned 31 Mar 2025
BRAYBROOK, Scott Lawrence
Woodcroft Lane, BristolBS30 5SH
Born August 1968
Director
01 May 2024
Resigned 31 Mar 2025
Resigned
TABASSUM, Naeem
ResignedBristolBS30 5SH
Born April 1966
Director
Appointed 03 Nov 2022
Resigned 01 Jul 2024
TABASSUM, Naeem
BristolBS30 5SH
Born April 1966
Director
03 Nov 2022
Resigned 01 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Naeem Tabassum
CeasedBristolBS30 5SH
Born April 1966
Nature of Control
Significant influence or control
Notified 03 Nov 2022
Ceased 14 Jun 2024
Mr Naeem Tabassum
BristolBS30 5SH
Born April 1966
Significant influence or control
03 Nov 2022
Ceased 14 Jun 2024
Ceased
BristolBS30 5SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2022
Bath And West Finance Limited
BristolBS30 5SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2023
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022