TOPAZ FINANCE LIMITED
TOPAZ FINANCE LIMITED is an active private limited company, incorporated on 26 September 2006. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Bridgwater Road, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. TOPAZ FINANCE LIMITED previously had the company name ZESTBAY PLC. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05946900 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/09/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE PAVILIONS |
|---|---|
| Address Line 2 | BRIDGWATER ROAD |
| Post Town | BRISTOL |
| Postcode | BS13 8AE |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 05/10/2024 |
|---|---|
| Last Made Up Date | 21/09/2023 |
Return
| Next Due Date | 24/10/2016 |
|---|---|
| Last Made Up Date | 26/09/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in WALES
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED STATES
- Current Secretary
Connections
- MR RICHARD LEE BANKS (ACIB BA HONS)
- MR RICHARD LEE BANKS (ACIB BA HONS)
- MR PETER AENEAS ALI
- MR PETER AENEAS ALI
- MR RICHARD LEE BANKS (ACIB BA HONS)
- MR TIMOTHY ALAN FRANKLIN
- MR NICHOLAS STUART ROBERT OLDFIELD
- MR PETER AENEAS ALI
- ANDREW NIGEL JONES
- MR PETER AENEAS ALI
TOPAZ FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, BS13 8AE.
More Companies in BS13 8AE
Other companies with registered offices in BS13 8AE:
- ROYALTY PHARMA PLC
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
- PADI EMEA LIMITED
- COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED
- EMERGENCY FIRST RESPONSE EMEA LIMITED
- WEST COUNTRY RIGGING LTD
- EES CAPITAL TRUSTEES LIMITED
- EES CORPORATE TRUSTEES LIMITED
- BASELINE CAPITAL LIMITED
- COMPUTERSHARE VOUCHER SERVICES LIMITED
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice