Introduction
Watch Company
B
BATH AND WEST FINANCE 4 LIMITED
BATH AND WEST FINANCE 4 LIMITED is an active company incorporated on 10 February 2023 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 4 LIMITED was registered 3 years ago.(SIC: 64922)
Status
active
Active since 3 years ago
Company No
14653907
LTD Company
Age
3 Years
Incorporated 10 February 2023
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 March 2025 - 30 June 2025(5 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 2 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Bury Manor Offices Woodcroft Lane Wick, BS30 5SS,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
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...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Matthew James Robert
ActiveWoodcroft Lane, WickBS30 5SS
Born November 1964
Director
Appointed 01 Apr 2025
ANDERSON, Matthew James Robert
Woodcroft Lane, WickBS30 5SS
Born November 1964
Director
01 Apr 2025
Active
BIGWOOD, John Peter
ActiveWoodcroft Lane, WickBS30 5SS
Born February 1967
Director
Appointed 01 Apr 2025
BIGWOOD, John Peter
Woodcroft Lane, WickBS30 5SS
Born February 1967
Director
01 Apr 2025
Active
DRUCE, Damien Rodney Lee
ActiveWoodcroft Lane, WickBS30 5SS
Born January 1979
Director
Appointed 01 Apr 2025
DRUCE, Damien Rodney Lee
Woodcroft Lane, WickBS30 5SS
Born January 1979
Director
01 Apr 2025
Active
SMITH, Martyn Scott
ActiveWoodcroft Lane, WickBS30 5SS
Born September 1961
Director
Appointed 10 Feb 2023
SMITH, Martyn Scott
Woodcroft Lane, WickBS30 5SS
Born September 1961
Director
10 Feb 2023
Active
BRAYBROOK, Scott Lawrence
ResignedWoodcroft Lane, WickBS30 5SS
Born August 1968
Director
Appointed 01 May 2024
Resigned 31 Mar 2025
BRAYBROOK, Scott Lawrence
Woodcroft Lane, WickBS30 5SS
Born August 1968
Director
01 May 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Woodcroft Lane, WickBS30 5SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Bath And West Finance Limited
Woodcroft Lane, WickBS30 5SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2023
Active
Filing History
15
Description
Type
Date Filed
Document
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025