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Time Broker Finance Limited

03681755

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 31 outstanding charges (-10)

Details

2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH
Incorporated 10/12/1998

Previously known as

1pm (Uk) Limited · until 08/12/2020
1 Pm Ltd · until 14/06/2006
One Pm Limited · until 03/02/2003

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr James Matthew Arthur Roberts

director · Since 02/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 24 other boards

Mr Edward John Rimmer

director · Since 22/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 22 other boards

Mr James Matthew Arthur Roberts

secretary · Since 14/04/2022

Also on 24 other boards

James Matthew Arthur Roberts

director · Since 02/05/2017

British · England · Age 49

Edward John Rimmer

director · Since 22/02/2021

British · United Kingdom · Age 54

James Matthew Arthur Roberts

secretary · Since 14/04/2022

Former

Theydon Nominees Limited

corporate nominee director · Resigned 10/12/1998

Theydon Secretaries Limited

corporate nominee secretary · Resigned 10/12/1998

James Peter Benson

director · Resigned 19/03/2007

Stephen Martin Grey

director · Resigned 19/03/2007

John David George Stickley

director · Resigned 31/05/2007

Anthony Ffrancon Williams

director · Resigned 18/10/2007

Anthony Ffrancon Williams

secretary · Resigned 18/10/2007

Paul David Connell

director · Resigned 29/05/2009

Michael Richard Johnson

director · Resigned 10/09/2013

Rodney Owen Channon

secretary · Resigned 17/10/2014

Rodney Owen Channon

director · Resigned 17/10/2014

Maria-Louise Lewis

director · Resigned 15/01/2016

Helen Margaret Walker

director · Resigned 18/05/2017

Thomas Richard Case

secretary · Resigned 01/06/2018

Richard Ian Smith

director · Resigned 27/02/2021

Jennifer Bodey

secretary · Resigned 14/04/2022

Jennifer Woloschuk

secretary · Resigned 13/09/2022

Persons with Significant Control

Time Finance Plc

75–100% shares

2nd Floor, St James House, The Square, Bath, BA2 3BH

Reg: 05845866 · Registrar Of Companies (England And Wales) · Plc

Notified 06/04/2016

Charges31 outstanding

A registered charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 05/08/2013Registered 21/07/2026Satisfied 21/07/2026
A registered charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 16/03/2018Registered 21/07/2026Satisfied 21/07/2026
A registered charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 05/03/2020Registered 16/07/2026Satisfied 16/07/2026
A registered charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 18/11/2022Registered 16/07/2026Satisfied 16/07/2026
A registered charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 22/07/2021Registered 16/07/2026Satisfied 16/07/2026
A registered charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 16/12/2020Registered 16/07/2026Satisfied 16/07/2026
A registered charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 05/10/2020Registered 16/07/2026Satisfied 16/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 22/02/2016Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 29/05/2015Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 07/05/2015Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/03/2015Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/11/2014Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 20/08/2014Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 10/07/2014Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 27/05/2014Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/10/2017Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 09/08/2016Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 29/05/2015Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 31/12/2019Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

WESLEYAN BANK LIMITED

Created 29/06/2020Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 18/02/2016Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

CIT VENDOR FINANCE (UK) LIMITED

Created 08/05/2014Registered 10/07/2026Satisfied 10/07/2026
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 12/09/2024Registered 12/09/2024
Charge
outstanding

CLOSE BROTHERS LIMITED (T/A CORPORATE ASSET SOLUTIONS)

Created 21/07/2023Registered 28/07/2023
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 18/11/2022Registered 02/12/2022
Charge
outstanding

CLOSE BROTHERS LIMITED (T/A CLOSE BROTHERS BUSINESS FINANCE)

Created 09/09/2022Registered 23/09/2022
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 22/07/2021Registered 04/08/2021
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 16/12/2020Registered 21/12/2020
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 05/10/2020Registered 19/10/2020
Charge
outstanding

WESLEYAN BANK LIMITED

Created 29/06/2020Registered 30/06/2020
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 05/03/2020Registered 06/03/2020
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 31/12/2019Registered 08/01/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2018Registered 01/06/2018
Charge
outstanding

INVESTEC ASSET FINANCE PLC

Created 16/03/2018Registered 29/03/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/10/2017Registered 02/11/2017
Charge
outstanding

LESMOIR-GORDON, BOYLE & CO LIMITED

Created 14/03/2017Registered 15/03/2017
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 09/08/2016Registered 11/08/2016
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 22/02/2016Registered 29/02/2016
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 18/02/2016Registered 18/02/2016
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 29/05/2015Registered 10/06/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 29/05/2015Registered 10/06/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 07/05/2015Registered 11/05/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/03/2015Registered 16/03/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/11/2014Registered 14/11/2014
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 20/08/2014Registered 26/08/2014
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 10/07/2014Registered 11/07/2014
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 27/05/2014Registered 29/05/2014
Charge
outstanding

CIT VENDOR FINANCE (UK) LIMITED

Created 08/05/2014Registered 22/05/2014
Charge
outstanding

INVESTEC ASSET FINANCE PLC

Created 05/08/2013Registered 13/08/2013
charge
outstanding

ALDERMORE BANK PLC

Created 01/06/2012Registered 02/06/2012
charge
outstanding

CONISTER BANK LIMITED

Created 27/01/2011Registered 28/01/2011
charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 10/11/2006Registered 15/11/2006
charge
outstanding

HITACHI CREDIT (UK) PLC

Created 26/02/2003Registered 27/02/2003

Change History

officer appointed → ROBERTS, James Matthew Arthur
2026-08-12
officer appointed → RIMMER, Edward John
2026-08-12
officer appointed → ROBERTS, James Matthew Arthur
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 2nd Floor, St James House The Square
2026-08-12

2ND FLOOR, ST JAMES HOUSE THE SQUARE

post town → Bath
2026-08-12

BATH