EUROREGISTRY
GB · Company with significant control
Bath And West Finance Limited
Bath And West Finance Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Bath And West Finance Limited
- Type
- Corporate entity
- Registration number
- 07673439
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 8 November 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bath And West Finance Limited's companies
- Bath And West Finance Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: activities of mortgage finance companies (8) and business and domestic software development (1).
- Registered offices in Bristol (9).
- The companies were incorporated between 2019 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bath And West Finance Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BATH AND WEST FINANCE 7 LIMITED 12339728 · Private Limited Company | Active | 29 November 2019 | Bristol | Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 29 November 2024 |
| BATH AND WEST FINANCE 4 LIMITED 14653907 · Private Limited Company | Active | 10 February 2023 | Bristol | Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2023 |
| BATH AND WEST FINANCE 5 LIMITED 14653934 · Private Limited Company | Active | 10 February 2023 | Bristol | Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2023 |
| BATH AND WEST TECHNOLOGIES LIMITED 14460331 · Private Limited Company | Active | 3 November 2022 | Bristol | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 November 2022 |
| BATH AND WEST FINANCE 8 LIMITED 13986266 · Private Limited Company | Active | 18 March 2022 | Bristol | Activities of mortgage finance companies | Has significant influence or control | 18 March 2022 |
| BATH AND WEST FINANCE 9 LIMITED 13240262 · Private Limited Company | Active | 2 March 2021 | Bristol | Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control | 2 March 2021 |
| BATH AND WEST FINANCE 2 LIMITED 11802007 · Private Limited Company | Active | 1 February 2019 | Bristol | Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2019 |
| BATH AND WEST FINANCE 3 LIMITED 11801988 · Private Limited Company | Active | 1 February 2019 | Bristol | Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2019 |
| BATH AND WEST FINANCE 1 LIMITED 11796052 · Private Limited Company | Active | 29 January 2019 | Bristol | Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 January 2019 |
History
Earlier significant control
Companies where Bath And West Finance Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| OLD CHAPEL WESLEY HOUSE NO. 2 LIMITED 11667790 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 November 2018 | 29 October 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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