Introduction
Watch Company
B
BATH AND WEST FINANCE 6 LIMITED
BATH AND WEST FINANCE 6 LIMITED is an active company incorporated on 13 September 2024 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 6 LIMITED was registered 1 year ago.(SIC: 64922)
Status
active
Active since 1 years ago
Company No
15955827
LTD Company
Age
1 Years
Incorporated 13 September 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 31 March 2026
Period: 13 September 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Bury Manor Offices Woodcroft Lane Wick Bristol, BS30 5SH,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Dec 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
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Matthew James Robert
ActiveWoodcroft Lane, BristolBS30 5SH
Born November 1964
Director
Appointed 01 Apr 2025
ANDERSON, Matthew James Robert
Woodcroft Lane, BristolBS30 5SH
Born November 1964
Director
01 Apr 2025
Active
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 13 Sept 2024
SMITH, Martyn Scott
Woodcroft Lane, BristolBS30 5SH
Born September 1961
Director
13 Sept 2024
Active
BRAYBROOK, Scott Lawrence
ResignedWoodcroft Lane, BristolBS30 5SH
Born August 1968
Director
Appointed 13 Sept 2024
Resigned 31 Mar 2025
BRAYBROOK, Scott Lawrence
Woodcroft Lane, BristolBS30 5SH
Born August 1968
Director
13 Sept 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Woodcroft Lane, 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 13 Sept 2024
Bath And West Finance Ltd
Woodcroft Lane, BristolBS30 5SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2024
Active
Filing History
10
Description
Type
Date Filed
Document
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
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024