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BRADGATE BUSINESS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradgate Business Finance Limited. The company was founded 18 years ago and was given the registration number 05834586. The firm's registered office is in BATH. You can find them at 2nd Floor, St. James House The Square, Lower Bristol Road, Bath, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:BRADGATE BUSINESS FINANCE LIMITED
Company Number:05834586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:2nd Floor, St. James House The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Secretary14 April 2022Active
2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Director22 February 2021Active
2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Director02 May 2017Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary01 June 2006Active
2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Secretary01 June 2006Active
2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Secretary01 June 2018Active
2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Secretary01 April 2016Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director01 June 2006Active
2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Director01 June 2006Active
2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Director03 May 2017Active
2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Director03 May 2017Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH

Director22 March 2016Active
2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Director23 February 2018Active
2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH

Director01 June 2006Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH

Director22 March 2016Active

People with Significant Control

Time Finance Plc
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:2nd Floor, St James House, Bath, England, BA2 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-09Accounts

Accounts with accounts type full.

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2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-16Accounts

Accounts with accounts type full.

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2023-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-04-25Officers

Appoint person secretary company with name date.

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2022-04-22Officers

Termination secretary company with name termination date.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-23Persons with significant control

Change to a person with significant control.

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