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Summary

Contact details

Officers21

Events3

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

TIME BROKER FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Dec 1998 (25 years ago)

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Summary

NameTIME BROKER FINANCE LIMITED
Historical names
  • 1PM (UK) LIMITED
  • 1 PM LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03681755
Incorporation Date10 Dec 1998 (25 years ago) / 255 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBATH, 2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BA2 3BH

Officers

corporate

IndividualUnited Kingdom

TIME FINANCE PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rimmer, Edward John

Director


Appointed on22 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roberts, James Matthew Arthur

Director


Appointed on02 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, James Matthew Arthur

Secretary


Appointed on14 Apr 2022

individual

IndividualUnited Kingdom

Bodey, Jennifer

Secretary


Appointed on01 Jun 2018

Resigned on14 Apr 2022

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Events

Old value

08 Dec 2020

Name change1PM (UK) LIMITED

14 Jun 2006

Name change1 PM LTD

03 Feb 2003

Name changeONE PM LIMITED

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Documents

DateNameTypeDocument
02 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Nov 2022Confirmation statement with no updatesCS01View
23 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015
Mortgages
  • Charges103
  • Outstanding30
  • Satisfied73

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Frequently asked questions

Where is TIME BROKER FINANCE LIMITED's headquarters?

TIME BROKER FINANCE LIMITED's headquarters is located at BATH, 2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BA2 3BH

What is TIME BROKER FINANCE LIMITED's industry?

TIME BROKER FINANCE LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was TIME BROKER FINANCE LIMITED started?

TIME BROKER FINANCE LIMITED was started in 1998

Sources: Companies House