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Company Information for

THE ROMAN BATHS FOUNDATION

Pump Room, Stall Street, Bath, SOMERSET, BA1 1LZ,
Company Registration Number
09454235
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Roman Baths Foundation
THE ROMAN BATHS FOUNDATION was founded on 2015-02-23 and has its registered office in Bath. The organisation's status is listed as "Active". The Roman Baths Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ROMAN BATHS FOUNDATION
 
Legal Registered Office
Pump Room
Stall Street
Bath
SOMERSET
BA1 1LZ
 
Filing Information
Company Number 09454235
Company ID Number 09454235
Date formed 2015-02-23
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-23
Return next due 2026-03-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-25 14:25:47
Primary Source:Companies House
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Company Officers of THE ROMAN BATHS FOUNDATION

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BEESON
 Director 2015-07-02
DAVID CHRISTOPHER BEETON
 Director 2015-03-26
PETER ALAN DAVENPORT
 Director 2017-04-24
MICHAEL GRAHAM FORSYTH
 Director 2017-04-24
IMOGEN ELIZABETH HILTON-BROWN
 Director 2015-09-15
FIONA ANN POLLARD
 Director 2017-04-24
ALEXANDRA REBECCA STEFFENSEN
 Director 2015-05-21
PETER JOSEPH MICHAEL TURNER
 Director 2015-07-17
JANE LLOYD WOODWARD
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANN FRADD
 Director 2015-08-05 2018-04-03
JULIA JANE SPRY LEVERTON
 Director 2015-07-16 2017-04-24
ADRIAN JOHN TINNISWOOD
 Director 2015-06-10 2017-04-24
JOANNA MARGARET BUSSELL
 Director 2015-02-23 2015-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BEESON THE ASSOCIATION FOR ROMAN ARCHAEOLOGY LIMITED Director 1996-09-07 CURRENT 1996-06-28 Active
IMOGEN ELIZABETH HILTON-BROWN BRISTOL JAZZ FESTIVAL LTD Director 2015-09-28 CURRENT 2012-08-21 Active
FIONA ANN POLLARD HERITAGE EVENTS LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
PETER JOSEPH MICHAEL TURNER COMENIUS TRUST Director 2017-01-31 CURRENT 2016-03-08 Active - Proposal to Strike off
PETER JOSEPH MICHAEL TURNER SYDNEY PLACE BATH (MANAGEMENT) LIMITED Director 1994-07-28 CURRENT 1991-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22DIRECTOR APPOINTED MRS ELIZABETH KYD
2025-01-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM FORSYTH
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-08-15APPOINTMENT TERMINATED, DIRECTOR FIONA ANN POLLARD
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-24Director's details changed for Miss Susan Geraldine Craig on 2023-02-23
2023-02-24Director's details changed for Mrs Frances Sian Macdonald on 2023-02-23
2023-02-24Director's details changed for Dr Michael Graham Forsyth on 2023-02-23
2023-02-24Director's details changed for Mr Robert Michael Halton on 2023-02-23
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BEESON
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-02-09Director's details changed for Mrs Fiona Ann Pollard on 2021-11-30
2022-02-09CH01Director's details changed for Mrs Fiona Ann Pollard on 2021-11-30
2021-12-09AP03Appointment of Mr Robert Campbell as company secretary on 2021-12-06
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL
2021-12-08AP01DIRECTOR APPOINTED MR ROBERT CAMPBELL
2021-08-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-08-21AP01DIRECTOR APPOINTED MR DAVID JOHN BAKER
2020-08-20AP01DIRECTOR APPOINTED MRS MAEVE MARY ENGLAND
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIELDS
2020-04-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-28CH01Director's details changed for Mr Peter Joseph Michael Turner on 2020-02-21
2020-02-28CH01Director's details changed for Mr Peter Joseph Michael Turner on 2020-02-21
2019-07-17AAMDAmended account full exemption
2019-07-17AAMDAmended account full exemption
2019-07-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AP01DIRECTOR APPOINTED MRS FRANCES SIAN MACDONALD
2019-05-08AP01DIRECTOR APPOINTED MRS FRANCES SIAN MACDONALD
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR IMOGEN ELIZABETH HILTON-BROWN
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR IMOGEN ELIZABETH HILTON-BROWN
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-02-25MEM/ARTSARTICLES OF ASSOCIATION
2019-02-25MEM/ARTSARTICLES OF ASSOCIATION
2019-02-25RES01ADOPT ARTICLES 25/02/19
2019-02-25RES01ADOPT ARTICLES 25/02/19
2018-10-02AP01DIRECTOR APPOINTED MR MARTIN SHIELDS
2018-10-02AP01DIRECTOR APPOINTED MR MARTIN SHIELDS
2018-05-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ANN FRADD
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-02-08CH01Director's details changed for Ms Jane Lloyd Woodward on 2018-02-07
2017-11-21RES01ALTER ARTICLES 16/10/2017
2017-11-21RES01ALTER ARTICLES 16/10/2017
2017-05-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25AP01DIRECTOR APPOINTED DR PETER ALAN DAVENPORT
2017-05-10CH01Director's details changed for Miss Alexandra Rebecca Steffensen on 2017-04-24
2017-05-08AP01DIRECTOR APPOINTED MRS FIONA ANN POLLARD
2017-05-08CH01Director's details changed for Miss Alexandra Rebecca Whittaker on 2017-04-24
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SPRY LEVERTON
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TINNISWOOD
2017-05-08AP01DIRECTOR APPOINTED DR MICHAEL GRAHAM FORSYTH
2017-05-08AP01DIRECTOR APPOINTED MS JANE LLOYD WOODWARD
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN FRADD / 06/03/2017
2016-11-16AA31/03/16 TOTAL EXEMPTION FULL
2016-05-10RES13OTHER COMPANY BUSINESS 19/04/2016
2016-05-10RES01ADOPT ARTICLES 19/04/2016
2016-03-01AR0123/02/16 NO MEMBER LIST
2015-10-05AP01DIRECTOR APPOINTED IMOGEN HILTON-BROWN
2015-09-04AP01DIRECTOR APPOINTED LOUISE FRADD
2015-08-12AP01DIRECTOR APPOINTED PETER JOSEPH MICHAEL TURNER
2015-08-03AP01DIRECTOR APPOINTED JULIA JANE SPRY LEVERTON
2015-07-23AP01DIRECTOR APPOINTED MR ANTHONY JOHN BEESON
2015-06-26AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-06-23AP01DIRECTOR APPOINTED MR ADRIAN JOHN TINNISWOOD
2015-06-23AP01DIRECTOR APPOINTED ALEXANDRA REBECCA WHITTAKER
2015-04-15AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER BEETON
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB UNITED KINGDOM
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BUSSELL
2015-04-15AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER BEETON
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB UNITED KINGDOM
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BUSSELL
2015-03-16RES01ADOPT ARTICLES 02/03/2015
2015-03-16CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to THE ROMAN BATHS FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROMAN BATHS FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROMAN BATHS FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Intangible Assets
Patents
We have not found any records of THE ROMAN BATHS FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROMAN BATHS FOUNDATION
Trademarks
We have not found any records of THE ROMAN BATHS FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROMAN BATHS FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as THE ROMAN BATHS FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ROMAN BATHS FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROMAN BATHS FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ROMAN BATHS FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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