TIME HARD ASSET FINANCE LIMITED - BATH
Company Profile | Company Filings |
Overview
TIME HARD ASSET FINANCE LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
TIME HARD ASSET FINANCE LIMITED was incorporated 17 years ago on 01/06/2006 and has the registered number: 05834586. The accounts status is FULL and accounts are next due on 28/02/2025.
TIME HARD ASSET FINANCE LIMITED was incorporated 17 years ago on 01/06/2006 and has the registered number: 05834586. The accounts status is FULL and accounts are next due on 28/02/2025.
TIME HARD ASSET FINANCE LIMITED - BATH
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2ND FLOOR, ST. JAMES HOUSE THE SQUARE
BATH
BA2 3BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRADGATE BUSINESS FINANCE LIMITED (until 08/12/2020)
BRADGATE BUSINESS FINANCE LIMITED (until 08/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MATTHEW ARTHUR ROBERTS | Sep 1977 | British | Director | 2017-05-02 | CURRENT |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2021-02-22 | CURRENT |
MR JAMES MATTHEW ARTHUR ROBERTS | Secretary | 2022-04-14 | CURRENT | ||
MR MICHAEL FRANCIS NOLAN | May 1956 | British | Director | 2016-03-22 UNTIL 2018-07-01 | RESIGNED |
HELEN MARGARET WALKER | Jan 1964 | British | Director | 2016-03-22 UNTIL 2017-05-18 | RESIGNED |
IAN SULLIVAN | Nov 1967 | British | Director | 2006-06-01 UNTIL 2019-05-31 | RESIGNED |
MR RICHARD IAN SMITH | Apr 1961 | British | Director | 2018-02-23 UNTIL 2021-02-27 | RESIGNED |
MR MARK STEVEN DURMAN | Apr 1962 | British | Director | 2017-05-03 UNTIL 2018-01-03 | RESIGNED |
MR RICHARD JULIAN BATCHELOR | Apr 1968 | British | Director | 2017-05-03 UNTIL 2018-06-27 | RESIGNED |
JOHN RICHARD ARNOLD | May 1961 | British | Director | 2006-06-01 UNTIL 2019-05-31 | RESIGNED |
AR NOMINEES LIMITED | Director | 2006-06-01 UNTIL 2006-06-01 | RESIGNED | ||
MR THOMAS RICHARD CASE | Secretary | 2016-04-01 UNTIL 2018-06-01 | RESIGNED | ||
JOHN RICHARD ARNOLD | May 1961 | British | Secretary | 2006-06-01 UNTIL 2016-04-01 | RESIGNED |
JENNIFER BODEY | Secretary | 2018-06-01 UNTIL 2022-04-14 | RESIGNED | ||
AR CORPORATE SERVICES LIMITED | Secretary | 2006-06-01 UNTIL 2006-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Finance Plc | 2016-06-01 | Bath | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bradgate Business Finance Limited - Limited company - abbreviated - 11.6 | 2015-07-28 | 31-01-2015 | £253,294 Cash £829,639 equity |
Bradgate Business Finance Limited - Limited company - abbreviated - 11.0.0 | 2014-10-17 | 31-01-2014 | £250,123 Cash £488,770 equity |