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Companies House/Bath/Company profile

BATH HERITAGE LTD

Active
10554532·incorporated 2017-01-10

BATH HERITAGE LTD is an active UK private limited company, incorporated on 10 January 2017 at Companies House (number 10554532; OpenRegistry canonical ID GB-10554532-bath-heritage-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 9,398 active companies registered in Bath, Banes (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-10
Registered Address
C/O BUSINESS CONTROL RED LION YARD, FROME ROAD, BATH, BANES, BA2 2PP, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

BATH HERITAGE LTD has 2 persons with significant control on file:

  • Mr Mark Jason Keith Allen born 1969 resident in England, British national. Notified 2017-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Ingeborg Mary Allen born 1971 resident in United Kingdom, British national. Notified 2017-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jonathan Willis born 1962 resident in England, British national. Notified 2017-01-10. Ceased 2017-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Bath: