Active
Company Information for ST BARTHOLOMEW'S HERITAGE
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
10097955
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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ST BARTHOLOMEW'S HERITAGE | |
Legal Registered Office | |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE | |
Company Number | 10097955 | |
---|---|---|
Company ID Number | 10097955 | |
Date formed | 2016-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | ||
Return next due | 29/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB341024551 |
Last Datalog update: | 2024-12-05 06:53:21 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN GODFREY EAMONN FINUCANE |
||
CHARLES JAMES KNIGHT |
||
MARCUS EDWARD SETCHELL |
||
MICHAEL JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN EDWARD BRINSDEN |
Director | ||
ANDREW GRAHAM MACKIE |
Director | ||
IAN PAUL WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ART360 FOUNDATION | Director | 2017-02-06 | CURRENT | 2014-04-25 | Active | |
THE ROYAL ACADEMY OF ARTS | Director | 2013-10-01 | CURRENT | 2007-07-02 | Active | |
CITY AND GUILDS OF LONDON ART SCHOOL LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
RAHERE ASSOCIATION (THE) | Director | 2014-01-29 | CURRENT | 1950-09-02 | Active | |
GCG INTERMEDIATE LTD | Director | 2016-07-29 | CURRENT | 2016-06-24 | Active | |
GCG HOLDINGS LTD | Director | 2016-07-29 | CURRENT | 2016-06-23 | Active | |
BETTERCARE LIMITED | Director | 1996-10-17 | CURRENT | 1994-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
DIRECTOR APPOINTED CLARE MARY MAURICE | ||
APPOINTMENT TERMINATED, DIRECTOR AMICIA KATHRYN DE MOUBRAY | ||
DIRECTOR APPOINTED MS AMICIA KATHRYN DE MOUBRAY | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RUSSELL EDEN HARMER | ||
DIRECTOR APPOINTED MR DOUGLAS RUSSELL EDEN HARMER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PEMBERTON | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARK PEMBERTON | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE MARY MAURICE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS EDWARD SETCHELL | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN GODFREY EAMONN FINUCANE | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED DR RUPERT WILLIAM EVENETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED MR ANTONY JOHN HALES | ||
DIRECTOR APPOINTED MR ERIC GEORGE REYNOLDS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100979550001 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY SMITH | |
PSC07 | CESSATION OF ELIZABETH MARY SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Clare Mary Maurice on 2020-02-11 | |
AP01 | DIRECTOR APPOINTED MS CLARE MARY MAURICE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY SMITH | |
CH01 | Director's details changed for Ms Elizabeth Mary Smith on 2020-02-11 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS RUSSELL EDEN HARMER | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 03/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TREHARNE JONES | |
AP01 | DIRECTOR APPOINTED DR ROBERT TREHARNE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK PEMBERTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PEMBERTON | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Brendan Godfrey Eamonn as a person with significant control on 2017-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM Trust Executive Offices Barts Health Nhs Trust Pathology and Pharmacy Building 80 Newark Street London E1 2ES United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS EDWARD SETCHELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN GODFREY EAMONN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES KNIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SMITH | |
PSC07 | CESSATION OF IAN PAUL WALKER AS A PSC | |
PSC07 | CESSATION OF ANDREW GRAHAM MACKIE AS A PSC | |
PSC07 | CESSATION OF JONATHAN EDWARD ANDREW BRINSDEN AS A PSC | |
AP01 | DIRECTOR APPOINTED SIR MARCUS EDWARD SETCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRINSDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SMITH | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHARLES JAMES KNIGHT | |
AP01 | DIRECTOR APPOINTED MR BRENDAN GODFREY EAMONN FINUCANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew graham mackie | |
ANNOTATION | Clarification | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/05/16 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as ST BARTHOLOMEW'S HERITAGE are:
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. |