TIME HARD ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TIME HARD ASSET FINANCE LIMITED
COMPANY NUMBER
05834586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/06/2006
(18 years and 6 months old)
WEBSITE
www.bradgatefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2006
08/12/2020
BRADGATE BUSINESS FINANCE LIMITED
BATH
BA2 3BH
Telephone: 01225474230
TPS: No
2 Yew Tree Way Stone Cross Court
Golborne
Warrington
Cheshire
WA3 3JD
Telephone: 408520
2nd Floor
St. James House
The Square, Lower Bristol Road
Bath, Avon
BA2 3BH
Telephone: 408520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME FINANCE PLC | Active - Accounts Filed | View Report |
| TIME HARD ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRADGATE BUSINESS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIME HARD ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME HARD ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME HARD ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 23 Past: 36 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 41 Past: 1237 |
View Report |
|
01/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 42 Past: 1235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/06/2024 | Confirmation Statement (CS01) | other | |
| 17/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 28/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 11/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2023 | Confirmation Statement (CS01) | other | |
| 25/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 22/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 16/02/2023 | Annual Accounts. (AA) | accounts | |
| 12/01/2023 | Registration of a Charge (MR01) | mortgages | |
| 20/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2022 | Confirmation Statement (CS01) | other | |
| 25/04/2022 | Appointment of secretary (AP03) | officers | |
| 22/04/2022 | Termination of appointment of secretary (TM02) | officers | |
| 07/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 01/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 21/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 10/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 10/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 15/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 26/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/08/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/06/2021 | Confirmation Statement (CS01) | other | |
| 17/03/2021 | Termination of appointment of director (TM01) | officers | |
| 23/02/2021 | Appointment of director (AP01) | officers | |
| 20/02/2021 | Annual Accounts. (AA) | accounts | |
| 05/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 08/12/2020 | Notice of Change of Name (CONNOT) | changeOfName | |
| 08/12/2020 | No description (RESOLUTIONS) | other | |
| 20/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 13/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 04/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/06/2020 | Confirmation Statement (CS01) | other | |
| 27/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2020 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 09/12/2019 | Annual Accounts. (AA) | accounts | |
| 03/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 03/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 03/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 31/05/2019 | Termination of appointment of director (TM01) | officers | |
| 31/05/2019 | Termination of appointment of director (TM01) | officers | |
| 31/05/2019 | Confirmation Statement (CS01) | other | |
| 24/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 08/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 08/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2019 | Annual Accounts. (AA) | accounts | |
| 09/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 15/08/2018 | Termination of appointment of director (TM01) | officers | |
| 13/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 25/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 12/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 11/07/2018 | Termination of appointment of director (TM01) | officers | |
| 19/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 19/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 12/06/2018 | Confirmation Statement (CS01) | other | |
| 04/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 04/06/2018 | Appointment of secretary (AP03) | officers | |
| 09/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 16/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 11/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 29/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 15/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 23/02/2018 | Appointment of director (AP01) | officers | |
| 14/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 15/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 10/01/2018 | Termination of appointment of director (TM01) | officers | |
| 03/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 13/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 13/11/2017 | Annual Accounts. (AA) | accounts | |
| 19/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 13/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 11/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2017 | Confirmation Statement (CS01) | other | |
| 24/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/05/2017 | Termination of appointment of director (TM01) | officers | |
| 11/05/2017 | Change of director’s details (CH01) | officers | |
| 08/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/05/2017 | Appointment of director (AP01) | officers | |
| 03/05/2017 | Appointment of director (AP01) | officers | |
| 03/05/2017 | Appointment of director (AP01) | officers | |
| 21/12/2016 | Annual Accounts. (AA) | accounts | |
| 20/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 15/06/2016 | Annual Return (AR01) | returns | |
| 06/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 06/05/2016 | Appointment of secretary (AP03) | officers | |
| 19/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 08/04/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/04/2016 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/04/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/04/2016 | No description (RESOLUTIONS) | other | |
| 31/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/03/2016 | Appointment of director (AP01) | officers | |
| 29/03/2016 | Appointment of director (AP01) | officers | |
| 27/07/2015 | Annual Accounts. (AA) | accounts | |
| 06/07/2015 | Annual Return (AR01) | returns | |
| 28/10/2014 | Change of director’s details (CH01) | officers | |
| 22/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 22/10/2014 | Notice of name or other designation of class of shares (SH08) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Company Secretary James Matthew Arthur Roberts (929510069) Appointed |
| 26/04/2022 | Jennifer Bodey (924702556) has left the board |
| 05/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Edward John Rimmer (906792285) Appointed |
| 25/02/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Ian Sullivan (911380128) has left the board |
| 04/06/2019 | John Richard Arnold (911380096) has left the board |
| 10/01/2019 | New Accounts filed |
| 17/08/2018 | Richard Julian Batchelor (907051953) has left the board |
| 13/07/2018 | Michael Francis Nolan (901212026) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Company Secretary Jennifer Bodey (924702556) Appointed |
| 07/06/2018 | Thomas Richard Case (920788846) has left the board |
| 27/02/2018 | New Board Member Richard Ian Smith (910515260) Appointed |
| 12/01/2018 | Mark Steven Durman (906404983) has left the board |
| 16/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 23/05/2017 | Helen Margaret Walker (913470430) has left the board |
| 09/05/2017 | New Board Member James Matthew Arthur Roberts (923081031) Appointed |
| 05/05/2017 | New Board Member Richard Julian Batchelor (907051953) Appointed |
| 05/05/2017 | New Board Member Mark Steven Durman (906404983) Appointed |
| 27/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/05/2016 | New Company Secretary Thomas Richard Case (920788846) Appointed |
| 21/04/2016 | Change in Reg. Office |
| 07/04/2016 | New Board Member Helen Margaret Walker (913470430) Appointed |
| 07/04/2016 | New Board Member Michael Francis Nolan (901212026) Appointed |
| 07/04/2016 | Helen Margaret Walker (920649258) has left the board |
| 07/04/2016 | Michael Francis Nolan (920649143) has left the board |
| 31/03/2016 | New Board Member Helen Margaret Walker (920649258) Appointed |
| 31/03/2016 | New Board Member Michael Francis Nolan (920649143) Appointed |
| 30/07/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 18/06/2014 | Change in Reg. Office |
| 18/06/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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