Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Time Broker Finance Limited
- Incorporated
- 10 December 1998 (27 years)
- Previously known as
- 1PM (UK) Limited (until 8 December 2020)1 PM Ltd (until 14 June 2006)One PM Limited (until 3 February 2003)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 2nd FloorSt James House The SquareLower Bristol RoadBathBA2 3BH
Charges
- Total
- 104
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 95
Officers 3 active
Officer details are public data from the Companies House register.
Roberts, James Matthew Arthur
Secretary · Appointed 14 April 2022
Director · Appointed 22 February 2021
British
Born July 1972 (54)
Director · Appointed 2 May 2017
British
Born September 1977 (49)
Officer history (17 former)
13 September 2022
Resigned Woloschuk, Jennifer as Secretary
13 June 2022
Appointed Woloschuk, Jennifer as Secretary
14 April 2022
Resigned Bodey, Jennifer as Secretary
14 April 2022
Appointed Roberts, James Matthew Arthur as Secretary
27 February 2021
22 February 2021
1 June 2018
Appointed Bodey, Jennifer as Secretary
1 June 2018
Resigned Case, Thomas Richard as Secretary
18 May 2017
2 May 2017
15 January 2016
17 October 2014
Appointed Case, Thomas Richard as Secretary
17 October 2014
17 October 2014
27 January 2014
10 September 2013
29 May 2009
11 November 2008
18 October 2007
18 October 2007
18 October 2007
1 October 2007
31 May 2007
17 May 2007
17 May 2007
17 May 2007
19 March 2007
19 March 2007
6 June 2006
8 May 2006
10 December 1998
10 December 1998
10 December 1998
10 December 1998
10 December 1998
10 December 1998
10 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 05845866
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Chilton Williams Limited Owns 75–100% of shares
Time Broker Finance Limited This company Owns 75–100% of shares
Time Hard Asset Finance Limited Owns 75–100% of shares
Time Property Finance Limited Owns 75–100% of shares
Time Vendor Finance Limited Owns 75–100% of shares
Filings 332
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Satisfaction of a charge in full | |||
| 21 July 2026 | Satisfaction of a charge in full | |||
| 16 July 2026 | Satisfaction of a charge in full | |||
| 16 July 2026 | Satisfaction of a charge in full | |||
| 16 July 2026 | Satisfaction of a charge in full |
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