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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 19 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
- 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
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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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 (2022-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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accounts-with-accounts-type-full (2021-12-30) - AA
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change-to-a-person-with-significant-control (2021-08-23) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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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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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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confirmation-statement-with-no-updates (2020-06-03) - CS01
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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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keyboard_arrow_right 2019
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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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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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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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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - 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 (2018-01-15) - MR01
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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 (2018-02-14) - 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 (2018-03-06) - 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 (2018-03-29) - MR01
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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 (2018-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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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 (2018-07-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - 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 (2018-08-13) - MR01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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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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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 (2017-07-11) - 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 (2017-09-25) - 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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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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change-account-reference-date-company-current-extended (2016-04-08) - AA01
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capital-variation-of-rights-attached-to-shares (2016-04-08) - SH10
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resolution (2016-04-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-08) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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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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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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capital-name-of-class-of-shares (2014-10-22) - SH08
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keyboard_arrow_right 2013
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legacy (2013-01-05) - MG01
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change-person-director-company-with-change-date (2013-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-03-04) - 287
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legacy (2008-06-20) - 395
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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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keyboard_arrow_right 2006
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incorporation-company (2006-06-01) - NEWINC
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legacy (2006-06-27) - 288b
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legacy (2006-06-27) - 287
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legacy (2006-06-27) - 288a
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legacy (2006-07-04) - 88(2)R
