Bath Heritage Ltd BATH


Founded in 2017, Bath Heritage, classified under reg no. 10554532 is an active company. Currently registered at 11 Forester Road BA2 6QF, Bath the company has been in the business for one year. Its financial year was closed on January 31 and its latest financial statement was filed on Wed, 31st Jan 2018.

At present there are 2 directors in the the firm, namely Rachel Ingeborg Mary Allen and Mark Jason Keith Allen. In addition one secretary - Ingeborg Brigitte Phelps - is with the company. As of 25 April 2018, there was 1 ex director - Jonathan Willis. There were no ex secretaries.

Bath Heritage Ltd Address / Contact

Office Address 11 Forester Road
Office Address2 Bathwick
Town Bath
Post code BA2 6QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10554532
Date of Incorporation Tue, 10th Jan 2017
Industry Advertising agencies
End of financial Year 31st January
Company age one year old
Account next due date Thu, 31st Oct 2019 (554 days left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Sat, 21st Mar 2020 (2020-03-21)
Last confirmation statement dated Wed, 7th Mar 2018

Company staff

Rachel Ingeborg Mary Allen

Position: Director

Appointed: 10 January 2017

Mark Jason Keith Allen

Position: Director

Appointed: 10 January 2017

Ingeborg Brigitte Phelps

Position: Secretary

Appointed: 10 January 2017

Jonathan Willis

Position: Director

Appointed: 10 January 2017

Resigned: 25 February 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Mrs Rachel Ingeborg Mary Allen, a resident of United Kingdom and a British national from Bath, United Kingdom. This PSC was born in January 1971, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mr Mark Jason Keith Allen that entered Bath, United Kingdom as the address. This PSC, who is a British national, was born in July 1969, owns 25-50% shares and has 25-50% voting rights. Then there is Mr Jonathan Willis, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC, who is a British national, was born in February 1962, owns 25-50% shares and has 25-50% voting rights.

Mrs Rachel Ingeborg Mary Allen

Notified on 10 January 2017
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Mr Mark Jason Keith Allen

Notified on 10 January 2017
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Mr Jonathan Willis

Notified on 10 January 2017
Ceased on 25 February 2017
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-31
Net Worth2
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 7th Mar 2018
filed on: 7th, March 2018
Free Download (3 pages)

Company search

Bath Heritage location

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