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American Museum & Gardens BATH AND NORTH EAST SOMERSET

Founded in 2004, American Museum & Gardens, classified under reg no. 05282777 is an active company. Currently registered at The American Museum In Britain BA2 7BD, Bath And North East Somerset the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 30th May 2022 American Museum & Gardens is no longer carrying the name The American Museum In Britain.

The company has 12 directors, namely Jacqueline K., Adrian T. and Katie P. and others. Of them, Mark H. has been with the company the longest, being appointed on 10 November 2004 and Jacqueline K. and Adrian T. and Katie P. and Anne M. and David G. and Alec C. have been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

American Museum & Gardens Address / Contact

Office Address The American Museum In Britain
Office Address2 Claverton Manor Bath
Town Bath And North East Somerset
Post code BA2 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05282777
Date of Incorporation Wed, 10th Nov 2004
Industry Museums activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Jacqueline K.

Position: Director

Appointed: 01 January 2023

Adrian T.

Position: Director

Appointed: 01 January 2023

Katie P.

Position: Director

Appointed: 01 January 2023

Anne M.

Position: Director

Appointed: 01 January 2023

David G.

Position: Director

Appointed: 01 January 2023

Alec C.

Position: Director

Appointed: 01 January 2023

Elizabeth S.

Position: Director

Appointed: 01 January 2022

Gareth T.

Position: Director

Appointed: 01 January 2014

Edward B.

Position: Director

Appointed: 01 January 2014

Catherine M.

Position: Director

Appointed: 01 January 2014

Richard B.

Position: Director

Appointed: 20 November 2008

Mark H.

Position: Director

Appointed: 10 November 2004

Virginia R.

Position: Director

Appointed: 04 December 2018

Resigned: 31 December 2020

James R.

Position: Director

Appointed: 01 August 2012

Resigned: 12 December 2015

Barbara B.

Position: Director

Appointed: 01 June 2012

Resigned: 01 January 2022

Henry L.

Position: Director

Appointed: 01 June 2012

Resigned: 31 December 2018

Richard W.

Position: Director

Appointed: 04 March 2010

Resigned: 01 January 2022

Christopher M.

Position: Director

Appointed: 09 December 2009

Resigned: 15 September 2010

Amy D.

Position: Director

Appointed: 09 December 2009

Resigned: 01 January 2014

Carol M.

Position: Director

Appointed: 21 July 2009

Resigned: 14 September 2017

Sandra B.

Position: Secretary

Appointed: 13 October 2008

Resigned: 13 December 2008

Sandra B.

Position: Director

Appointed: 13 October 2008

Resigned: 31 December 2009

William T.

Position: Director

Appointed: 17 June 2008

Resigned: 31 December 2020

Stanley S.

Position: Director

Appointed: 17 November 2005

Resigned: 31 December 2021

Charles H.

Position: Director

Appointed: 17 November 2005

Resigned: 31 December 2008

Thomas R.

Position: Director

Appointed: 17 November 2005

Resigned: 31 December 2012

Luis D.

Position: Director

Appointed: 10 November 2004

Resigned: 31 December 2012

Richard F.

Position: Director

Appointed: 10 November 2004

Resigned: 12 December 2011

John K.

Position: Director

Appointed: 10 November 2004

Resigned: 06 June 2012

Carolyn M.

Position: Director

Appointed: 10 November 2004

Resigned: 06 December 2010

Arete W.

Position: Director

Appointed: 10 November 2004

Resigned: 09 December 2009

O D.

Position: Director

Appointed: 10 November 2004

Resigned: 31 December 2021

Serena B.

Position: Director

Appointed: 10 November 2004

Resigned: 14 June 2005

Richard W.

Position: Director

Appointed: 10 November 2004

Resigned: 04 April 2011

Sandra B.

Position: Secretary

Appointed: 10 November 2004

Resigned: 31 December 2009

Elena M.

Position: Director

Appointed: 10 November 2004

Resigned: 14 June 2005

Alfred V.

Position: Director

Appointed: 10 November 2004

Resigned: 18 March 2019

Virginia A.

Position: Director

Appointed: 10 November 2004

Resigned: 05 December 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Halcyon Foundation from New York, United States. This PSC is classified as "a charity". This PSC.

Halcyon Foundation

100 Park Avenue, New York, United States

Legal authority Usa
Legal form Charity
Country registered Usa
Place registered Usa
Registration number 13-6059784
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

The American Museum In Britain May 30, 2022

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (37 pages)

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