Time Broker Finance Limited. Head office in Bath. Check Director.

Time Broker Finance Limited, Bath

Time Broker Finance Limited is a private limited company. Formerly, it was called 1Pm (Uk) Limited (it was changed on 2020-12-08). Located at 2Nd Floor, St James House The Square, Lower Bristol Road, Bath BA2 3BH, this 25 years old company was incorporated on 1998-12-10 and is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
2 directors can be found in this enterprise: Edward R. (appointed on 22 February 2021), James R. (appointed on 02 May 2017). Moving to the secretaries (1 in total), we can name: James R. (appointed on 14 April 2022).

About
Name: Time Broker Finance Limited
Number: 03681755
Incorporation date: 1998-12-10
End of financial year: 31 May


Address:	2nd Floor, St James House The Square Lower Bristol Road Bath BA2 3BH
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Time Finance Plc

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The target date for Time Broker Finance Limited confirmation statement filing is 2023-12-13. The latest one was sent on 2022-11-29. The date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is listed in the official register, a solitary corporation Time Finance Plc that owns over 3/4 of shares. The corporate PSC can be found at The Square, Lower Bristol Road, BA2 3BH Bath.

Company filing

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

Type		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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