Introduction
Watch Company
B
BATH AND WEST FINANCE 5 LIMITED
BATH AND WEST FINANCE 5 LIMITED is an active company incorporated on 10 February 2023 with the registered office located in Wick, Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. BATH AND WEST FINANCE 5 LIMITED was registered 3 years ago.(SIC: 64922)
Status
active
Active since 3 years ago
Company No
14653934
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 2024 (1 year ago)
Submitted on 21 November 2024 (1 year ago)
Period: 10 February 2023 - 30 June 2024(17 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
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, Bristol, BS30 5SH,
9 key events • 2023 - 2025
Funding Officers Ownership
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
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
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Matthew James Robert
ActiveWoodcroft Lane, Wick, BristolBS30 5SH
Born November 1964
Director
Appointed 01 Apr 2025
ANDERSON, Matthew James Robert
Woodcroft Lane, Wick, BristolBS30 5SH
Born November 1964
Director
01 Apr 2025
Active
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 10 Feb 2023
SMITH, Martyn Scott
Woodcroft Lane, Wick, BristolBS30 5SH
Born September 1961
Director
10 Feb 2023
Active
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
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 10 Feb 2023
Ceased 10 Feb 2023
Mr Martyn Scott Smith
Woodcroft Lane, Wick, BristolBS30 5SH
Born September 1961
Significant influence or control
10 Feb 2023
Ceased 10 Feb 2023
Ceased
Woodcroft Lane, Wick, 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 10 Feb 2023
Bath And West Finance Limited
Woodcroft Lane, Wick, BristolBS30 5SH
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
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2024
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023