General information

Name:

Bath Heritage Limited

Office Address:

Flat 14 Frankcom House Forester Road BA2 6RA Bath

Number: 10554532

Incorporation date: 2017-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bath Heritage is a company with it's headquarters at BA2 6RA Bath at Flat 14 Frankcom House. The company has been in existence since 2017 and is established under the identification number 10554532. The company has been operating on the English market for 7 years now and its last known status is active. The firm's principal business activity number is 73110 which means Advertising agencies. Bath Heritage Limited reported its account information for the period that ended on 2023-01-31. Its most recent confirmation statement was submitted on 2023-03-07.

There is a number of two directors supervising this company now, namely Mark A. and Rachel A. who have been performing the directors assignments for 7 years. Additionally, the director's tasks are often helped with by a secretary - Ingeborg P., who was officially appointed by the company on Tue, 10th Jan 2017.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 10 January 2017

Latest update: 17 January 2024

Ingeborg P.

Role: Secretary

Appointed: 10 January 2017

Latest update: 17 January 2024

Rachel A.

Role: Director

Appointed: 10 January 2017

Latest update: 17 January 2024

People with significant control

Executives with significant control over the firm are: Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark A.
Notified on 10 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rachel A.
Notified on 10 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan W.
Notified on 10 January 2017
Ceased on 25 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2017-01-10
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
7
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