Bath and West Finance 2 Limited

Active11802007 Private limited company
Incorporated
1 February 2019 (7 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Total exemption full
Region
South West
Address
York House 1300 Parkway North
Stoke Gifford
Bristol
BS34 8YU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
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
Resigned Anderson, Matthew James Robert as Director
14 October 2026
Resigned Owen, Robert John as Director
1 April 2025
Appointed Anderson, Matthew James Robert as Director
13 May 2022
Appointed Owen, Robert John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 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 Owns 75–100% of shares
Bath and West Finance 2 Limited This company 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 2025 · total exemption full accounts

Cash
£623

Trend

Shareholder Funds
(£200k) £0 £200k £400k £600k 2021 2022 2023 2024 2025 (£233) £686 £111,049 £224,881 £494,227
Balance sheet detail
20252024202320222021
Current Assets£7,730,509£6,243,579£3,467,593£906,409£1
Debtors£7,729,886£6,243,379£3,418,568
Cash£623£200£49,025
Creditors (< 1 year)£905,723£234
Net Current Assets£494,227£224,881£111,049£686(£233)
Net Assets£686(£233)
Shareholder Funds£494,227£224,881£111,049£686(£233)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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