Founded in 2017, Bath Heritage, classified under reg no. 10554532 is an active company. Currently registered at Flat 14 Frankcom House BA2 6RA, Bath the company has been in the business for 7 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.
At present there are 2 directors in the the firm, namely Mark A. and Rachel A.. In addition one secretary - Ingeborg P. - is with the company. As of 20 April 2024, there was 1 ex director - Jonathan W.. There were no ex secretaries.
| Office Address | Flat 14 Frankcom House |
| Office Address2 | Forester Road |
| Town | Bath |
| Post code | BA2 6RA |
| Country of origin | United Kingdom |
| Registration Number | 10554532 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Advertising agencies |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 10 January 2017
Position: Secretary
Appointed: 10 January 2017
Position: Director
Appointed: 10 January 2017
The register of PSCs who own or control the company includes 3 names. As we researched, there is Mark A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rachel A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark A.
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel A.
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan W.
| Notified on | 10 January 2017 |
| Ceased on | 25 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 2 | 2 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 27th, September 2023 |
accounts | Free Download (2 pages) |
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