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 - BATH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGAN RUGBY LEAGUE CLUB LIMITED WIGAN ENGLAND Active FULL 93110 - Operation of sports facilities
TIME VENDOR FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
SPEAKERTONE LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BELL FINANCE LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EQUALITY CARE LIMITED BATH ... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
HARROGATE LEASING LIMITED BATH ENGLAND Dissolved... DORMANT 64910 - Financial leasing
UNIQUE LEASING LIMITED BATH ENGLAND Dissolved... DORMANT 64910 - Financial leasing
CAR FINANCE 2U LTD BATH UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
STERLING ASSET FINANCE (UK) LTD BATH ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
INTELLIGENT FINANCING LIMITED CARDIFF WALES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MH HOLDINGS (UK) LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EBUYING GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
OPSIRX HOLDINGS LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
OPSIRX PHARMACEUTICALS LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
KMPD INVESTMENTS LTD NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LATITUDE LEASING LIMITED CASTLEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME VENDOR FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
HANOVER HOUSE (BATH) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONEPM COMMERCIAL FINANCE LIMITED BATH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
GENER8 FINANCE LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TIME LOAN FINANCE LIMITED BATH ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
1PM (UK) LIMITED BATH ENGLAND Active DORMANT 64910 - Financial leasing
POSITIVE CASH FLOW FINANCE LIMITED BATH ENGLAND Active DORMANT 64992 - Factoring
ALL SAINTS COURT (BRISTOL 2) MANAGEMENT COMPANY LIMITED LOWER BRISTOL ROAD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management