Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Bath and West Finance 1 Limited
- Incorporated
- 29 January 2019 (7 years)
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- York House 1300 Parkway NorthStoke GiffordBristolBS34 8YU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
14 October 2026
14 October 2026
1 April 2025
13 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07673439
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Bath and West Finance 1 Limited This company Owns 75–100% of shares
Bath and West Finance 2 Limited Owns 75–100% of shares
Bath and West Finance 3 Limited Owns 75–100% of shares
Bath and West Finance 4 Limited Owns 75–100% of shares
Bath and West Finance 5 Limited Owns 75–100% of shares
Bath and West Finance 6 Limited Owns 75–100% of shares
Bath and West Finance 7 Limited Owns 75–100% of shares
Bath and West Finance 8 Limited Has significant influence or control
Bath and West Finance 9 Limited Owns 75–100% of shares
Bath and West Technologies Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2026 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £1 | £468 | £468 | £468 | £468 | £234 |
| Net Current Assets | £1 | (£468) | (£467) | (£467) | (£467) | (£233) |
| Net Assets | £0 | (£467) | (£467) | (£467) | (£233) | |
| Shareholder Funds | £0 | (£467) | (£467) | (£467) | (£233) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Micro company accounts | 30 June 2026 | ||
| 28 April 2026 | Registered office address changed | |||
| 3 February 2026 | Confirmation statement with no updates | 28 January 2026 |
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