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 10 months. The company has not filed any account data yet, it is due on January 31 .

At present there are 2 directors in the the firm, namely Rachel Ingeborg Mary Allen and Mark Jason Keith Allen. Amongst them, Rachel Ingeborg Mary Allen is the youngest one, born on January 1971 and appointed on 10 January 2017, whereas Mark Jason Keith Allen is the oldest and most experienced one, being born on July 1969, appointed on 10 January 2017 and supporting the company's growth ever since. In addition one secretary - Ingeborg Brigitte Phelps is with the company. As of 12 November 2017, 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 10 months
Account next due date Wed, 10th Oct 2018 (332 days left)
Next confirmation statement due date Sat, 21st Mar 2020 (2020-03-21)
Last confirmation statement dated Tue, 7th Mar 2017
Account category no accounts filed

Company staff

Rachel Ingeborg Mary Allen

Position: Director

Occupation: Director

Appointed: 10 January 2017

Nationality: British

Country of residence: United Kingdom

Mark Jason Keith Allen

Position: Director

Occupation: Director

Appointed: 10 January 2017

Nationality: British

Country of residence: United Kingdom

Ingeborg Brigitte Phelps

Position: Secretary

Appointed: 10 January 2017

Jonathan Willis

Position: Director

Occupation: Director

Appointed: 10 January 2017

Resigned: 25 February 2017

Nationality: British

Country of residence: England

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Mr Mark Jason Keith Allen, a resident of United Kingdom and a British national from Bath, United Kingdom. This PSC was born in July 1969, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mrs Rachel Ingeborg Mary Allen that entered Bath, United Kingdom as the address. This PSC, who is a British national, was born in January 1971, 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.

Mr Mark Jason Keith Allen

Bathwick, 11 Forester Road, Bath, Banes, BA2 6QF, United Kingdom

Country of residence United Kingdom
Nationality British
Notified on 10 January 2017
Date of birth July 1969
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Mrs Rachel Ingeborg Mary Allen

Bathwick, 11 Forester Road, Bath, Banes, BA2 6QF, United Kingdom

Country of residence United Kingdom
Nationality British
Notified on 10 January 2017
Date of birth January 1971
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Mr Jonathan Willis

Bathwick, 11 Forester Road, Bath, Banes, BA2 6QF, United Kingdom

Country of residence England
Nationality British
Notified on 10 January 2017
Ceased on 25 February 2017
Date of birth February 1962
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Bath Heritage location

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