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Home > England & Wales Companies > G.W.B. FINANCE LIMITED
Company Information for

G.W.B. FINANCE LIMITED

G.W.B. FINANCE LTD COMPANIES HOUSE, RINGWOOD ROAD, BRANSGORE, CHRISTCHURCH DORSET, BH23 8JQ,
Company Registration Number
01162509
Private Limited Company
Active

Company Overview

About G.w.b. Finance Ltd
G.W.B. FINANCE LIMITED was founded on 1974-03-11 and has its registered office in Bransgore. The organisation's status is listed as "Active". G.w.b. Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.W.B. FINANCE LIMITED
 
Legal Registered Office
G.W.B. FINANCE LTD COMPANIES HOUSE
RINGWOOD ROAD
BRANSGORE
CHRISTCHURCH DORSET
BH23 8JQ
Other companies in BH23
 
Filing Information
Company Number 01162509
Company ID Number 01162509
Date formed 1974-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 00:16:41
Primary Source:Companies House
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Company Officers of G.W.B. FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN WOODLAND
 Company Secretary 1991-04-02
GUY WILLIAM BAYLIS
 Director 1991-04-02
MONIQUE MARIE-ANTOINETTE BAYLIS
 Director 1991-04-02
JUDITH ANN WOODLAND
 Director 1996-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY WILLIAM BAYLIS CUMBERLAND COURT RESIDENTS LIMITED Director 2013-04-01 CURRENT 1990-10-29 Active
GUY WILLIAM BAYLIS THE SPINNEY (BOURNEMOUTH) MANAGEMENT LIMITED Director 2007-09-18 CURRENT 2006-05-15 Active
GUY WILLIAM BAYLIS ARNEWOOD COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Director 2006-12-08 CURRENT 1997-04-07 Active
GUY WILLIAM BAYLIS 2 GLENFERN ROAD RTM COMPANY LIMITED Director 2006-11-24 CURRENT 2006-11-24 Active
GUY WILLIAM BAYLIS 15 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED Director 2005-02-22 CURRENT 2003-05-20 Active
GUY WILLIAM BAYLIS BROCKENHURST COURT LIMITED Director 2000-07-11 CURRENT 2000-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2023-05-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03Change of details for Mr Guy William Baylis as a person with significant control on 2023-03-29
2023-04-03Change of details for Mr Guy William Baylis as a person with significant control on 2023-03-29
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIQUE MARIE-ANTOINETTE BAYLISS
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIQUE MARIE-ANTOINETTE BAYLISS
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-07-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CH01Director's details changed for Mrs Judith Ann Woodland on 2022-03-01
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-08-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-07-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-06-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-07-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-29PSC04Change of details for Mr Guy William Bayliss as a person with significant control on 2018-03-29
2017-06-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 6000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-05-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 6000
2016-04-12AR0130/03/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 6000
2015-05-13AR0130/03/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 6000
2014-04-11AR0130/03/14 ANNUAL RETURN FULL LIST
2013-06-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0130/03/13 ANNUAL RETURN FULL LIST
2012-06-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH ANN WOODLAND on 2012-01-01
2011-05-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0130/03/11 ANNUAL RETURN FULL LIST
2010-06-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WOODLAND / 30/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIQUE MARIE-ANTOINETTE BAYLIS / 30/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM BAYLIS / 30/03/2010
2009-05-18AA31/01/09 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-06-03AA31/01/08 TOTAL EXEMPTION FULL
2008-04-23363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-27363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-06363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-31363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-04-14363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/03
2003-04-29363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-01-07CERTNMCOMPANY NAME CHANGED BRANSGORE GARAGE LIMITED CERTIFICATE ISSUED ON 07/01/03
2002-04-17363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-09363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-10363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-14363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-27363sRETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-26363sRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1996-11-07288aNEW DIRECTOR APPOINTED
1996-04-16363sRETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
1996-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-18363sRETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/94
1994-04-22363sRETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-04-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-27363sRETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
1993-03-29AAFULL ACCOUNTS MADE UP TO 31/01/93
1992-04-15363sRETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
1992-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-30363aRETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
1990-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-04-11363RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
1989-04-26363RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1988-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to G.W.B. FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.W.B. FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1988-05-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.W.B. FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of G.W.B. FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.W.B. FINANCE LIMITED
Trademarks
We have not found any records of G.W.B. FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.W.B. FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as G.W.B. FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where G.W.B. FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.W.B. FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.W.B. FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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