Time Broker Finance Limited in Lower Bristol Road BATH - BA2 3BH

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Time Broker Finance Limited BATH

Time Broker Finance started in year 1998 as Private Limited Company with registration number 03681755. The Time Broker Finance company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bath at 2nd Floor, St James House The Square. Postal code: BA2 3BH. Since 2020/12/08 Time Broker Finance Limited is no longer carrying the name 1pm (UK).

Currently there are 2 directors in the the firm, namely Edward R. and James R.. In addition one secretary - James R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Time Broker Finance Limited Address / Contact

Office Address	2nd Floor, St James House The Square
Office Address2	Lower Bristol Road
Town	Bath
Post code	BA2 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03681755
Date of Incorporation	Thu, 10th Dec 1998
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

James R.

Position: Secretary

Appointed: 14 April 2022

Edward R.

Position: Director

Appointed: 22 February 2021

James R.

Position: Director

Appointed: 02 May 2017

Jennifer W.

Position: Secretary

Appointed: 13 June 2022

Resigned: 13 September 2022

Jennifer B.

Position: Secretary

Appointed: 01 June 2018

Resigned: 14 April 2022

Thomas C.

Position: Secretary

Appointed: 17 October 2014

Resigned: 01 June 2018

Richard S.

Position: Director

Appointed: 27 January 2014

Resigned: 27 February 2021

Helen W.

Position: Director

Appointed: 11 November 2008

Resigned: 18 May 2017

Paul C.

Position: Director

Appointed: 18 October 2007

Resigned: 29 May 2009

Maria-Louise L.

Position: Director

Appointed: 01 October 2007

Resigned: 15 January 2016

Michael J.

Position: Director

Appointed: 17 May 2007

Resigned: 10 September 2013

Rodney C.

Position: Director

Appointed: 17 May 2007

Resigned: 17 October 2014

Rodney C.

Position: Secretary

Appointed: 17 May 2007

Resigned: 17 October 2014

Stephen G.

Position: Director

Appointed: 06 June 2006

Resigned: 19 March 2007

James B.

Position: Director

Appointed: 08 May 2006

Resigned: 19 March 2007

Anthony W.

Position: Secretary

Appointed: 10 December 1998

Resigned: 18 October 2007

Theydon Nominees Limited

Position: Nominee Director

Appointed: 10 December 1998

Resigned: 10 December 1998

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1998

Resigned: 10 December 1998

Anthony W.

Position: Director

Appointed: 10 December 1998

Resigned: 18 October 2007

John S.

Position: Director

Appointed: 10 December 1998

Resigned: 31 May 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Time Finance Plc from Bath, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Time Finance Plc

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

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	05845866
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

1pm (UK)	December 8, 2020
1 Pm	June 14, 2006
One Pm	February 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 9th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 9th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 16th, February 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 30th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 20th, February 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 9th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 7th, January 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 10th, November 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 21st, December 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	264400.00 GBP is the capital in company's statement on 2015/12/10	capital
AA	Full accounts for the period ending 2015/05/31 filed on: 28th, September 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	264400.00 GBP is the capital in company's statement on 2015/01/07	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 28th, October 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 24th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 17th, July 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 8th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 23rd, July 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 22nd, December 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2011/05/31 filed on: 23rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 3rd, September 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 17th, December 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2009/05/31 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 16th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 20th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 20th, September 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 2006/05/31 filed on: 23rd, February 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 2006/05/31 filed on: 23rd, February 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2005/05/31 filed on: 31st, July 2006	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to 2004/05/31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/05/31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/05/31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 23rd, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 23rd, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/01/03	annual return
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 5th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 5th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/16 with complete member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/01/16	annual return
363s	Annual return drawn up to 2002/01/16 with complete member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 13th, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 13th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/18 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/18 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 8th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 8th, January 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 18th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 18th, April 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/02/17	annual return
363s	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (6 pages)

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