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Companies House/Bedford/Company profile

BOTHWICK FINANCE LTD

Active
12420986·incorporated 2020-01-23

BOTHWICK FINANCE LTD is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12420986; OpenRegistry canonical ID GB-12420986-bothwick-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64910 (Financial leasing), one of 1,058 active UK entities in that code and one of 15,529 active companies registered in Bedford, Bedfordshire (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR, ENGLAND
SIC
64910 — Financial leasing
Country of origin
United Kingdom

Directors

Search directors of BOTHWICK FINANCE LTD

Shareholders

Look up shareholders of BOTHWICK FINANCE LTD

Financials

Check financials of BOTHWICK FINANCE LTD

Filings

Check filing history of BOTHWICK FINANCE LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

BOTHWICK FINANCE LTD has 1 person with significant control on file:

  • Mr Jack Alfred Mansfield born 1982 resident in England, British national. Notified 2021-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul George Gallyot born 1987 resident in England, British national. Notified 2020-01-23. Ceased 2023-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Easton Davis born 1962 resident in United Kingdom, British national. Notified 2020-01-23. Ceased 2020-11-04.
    • Owns 25–50% of shares
  • Mr Lee Vernon Moynes born 1979 resident in England, British national. Notified 2020-01-23. Ceased 2021-03-04.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64910 (Financial leasing):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12420986.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.