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TIME HARD ASSET FINANCE LIMITED - 2nd Floor, St. James House The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom
Company Information
- Company registration number
- 05834586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, St. James House The Square
- Lower Bristol Road
- Bath
- BA2 3BH
- United Kingdom 2nd Floor, St. James House The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom UK
Management
- Managing Directors
- ROBERTS, James Matthew Arthur
- RIMMER, Edward John
- Company secretaries
- ROBERTS, James Matthew Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-01
- Age Of Company 2006-06-01 18 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- 1pm Plc
- Time Finance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRADGATE BUSINESS FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2023-06-14
- Last Date: 2022-05-31
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TIME HARD ASSET FINANCE LIMITED Company Description
- TIME HARD ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05834586. Its current trading status is "live". It was registered 2006-06-01. It was previously called BRADGATE BUSINESS FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-06-01.It can be contacted at 2Nd Floor, St. James House The Square .
Get TIME HARD ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Hard Asset Finance Limited - 2nd Floor, St. James House The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom
- 2006-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-12) - MR01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
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appoint-person-secretary-company-with-name-date (2022-04-25) - AP03
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confirmation-statement-with-updates (2022-06-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
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accounts-with-accounts-type-full (2021-02-20) - AA
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change-to-a-person-with-significant-control (2021-08-23) - PSC05
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accounts-with-accounts-type-full (2021-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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change-of-name-notice (2020-12-08) - CONNOT
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resolution (2020-12-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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accounts-with-accounts-type-full (2019-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
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accounts-with-accounts-type-full (2019-12-09) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-15) - MR01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-08) - MR01
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change-person-director-company-with-change-date (2017-05-11) - CH01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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confirmation-statement-with-updates (2017-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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accounts-with-accounts-type-full (2017-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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mortgage-satisfy-charge-full (2016-03-31) - MR04
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change-account-reference-date-company-current-extended (2016-04-08) - AA01
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resolution (2016-04-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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capital-variation-of-rights-attached-to-shares (2016-04-08) - SH10
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capital-name-of-class-of-shares (2016-04-08) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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change-person-director-company-with-change-date (2014-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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capital-name-of-class-of-shares (2014-10-22) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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capital-allotment-shares (2014-10-22) - SH01
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change-person-director-company-with-change-date (2014-10-28) - CH01
keyboard_arrow_right 2013
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legacy (2013-01-05) - MG01
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mortgage-satisfy-charge-full (2013-06-10) - MR04
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change-person-secretary-company-with-change-date (2013-06-28) - CH03
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change-person-director-company-with-change-date (2013-06-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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legacy (2012-01-19) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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change-person-director-company-with-change-date (2011-03-24) - CH01
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change-person-director-company (2011-03-25) - CH01
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change-account-reference-date-company-previous-shortened (2011-05-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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capital-allotment-shares (2011-06-29) - SH01
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second-filing-of-form-with-form-type-made-up-date (2011-07-27) - RP04
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accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-03-04) - 287
keyboard_arrow_right 2008
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legacy (2008-07-10) - 363a
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legacy (2008-06-24) - 395
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legacy (2008-06-20) - 395
keyboard_arrow_right 2007
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legacy (2007-06-02) - 287
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legacy (2007-06-17) - 225
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legacy (2007-08-15) - 395
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legacy (2007-09-10) - 363a
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-09-13) - 123
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legacy (2007-09-13) - 88(2)R
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legacy (2007-10-11) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
keyboard_arrow_right 2006
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legacy (2006-07-04) - 88(2)R
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legacy (2006-06-27) - 288a
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legacy (2006-06-27) - 287
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legacy (2006-06-27) - 288b
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incorporation-company (2006-06-01) - NEWINC