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St Bartholomew's Heritage

St Bartholomew's Heritage is an active company incorporated on 1 April 2016 with the registered office located in London, City of London. St Bartholomew's Heritage was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10097955
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 1 April 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Barts Heritage St Bartholomew's Hospital
West Smithfield
London
EC1A 7BE
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
01282871818
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
9
PSC • Director • Director • British • Lives in England • Born in Mar 1951 • Consultant
Director • Director • Solicitor • British • Lives in UK • Born in Feb 1954
Director • Managing Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in May 1948
Director • British • Lives in England • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
117 Dartmouth Road (Management) Limited
Christopher Mark Pemberton is a mutual person.
Active
Benenden School (Kent) Limited
Dr Rupert William Evenett is a mutual person.
Active
BFBS
Mr Antony John Hales is a mutual person.
Active
The Woodbridge Boat Yard Limited
Eric George Reynolds is a mutual person.
Active
Rahere Association (The)
Dr Charles James Knight is a mutual person.
Active
Ironbridge Gorge Museum Trust Limited
Christopher Mark Pemberton is a mutual person.
Active
City And Guilds Art School Property Trust
Brendan Godfrey Eamonn Finucane is a mutual person.
Active
Waldringfield Boatyard Limited
Eric George Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £128.7K (-10%)
Turnover
£1.6M
Decreased by £295.66K (-16%)
Employees
2
Increased by 1 (+100%)
Total Assets
£3.23M
Increased by £1.74M (+118%)
Total Liabilities
-£986.19K
Increased by £900.66K (+1053%)
Net Assets
£2.24M
Increased by £842.69K (+60%)
Debt Ratio (%)
31%
Increased by 24.8% (+430%)
Latest Activity
Dame Alwen Williams Appointed
1 Month Ago on 16 Sep 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Dr Robert Treharne Jones Appointed
9 Months Ago on 21 Jan 2025
Dr Rupert William Evenett Appointed
9 Months Ago on 17 Jan 2025
Dr Charles James Knight Appointed
10 Months Ago on 24 Dec 2024
Charles James Knight Resigned
10 Months Ago on 24 Dec 2024
Michael John Smith (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Marcus Edward Setchell (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Brendan Godfrey Eamonn Finucane (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Cessation of Michael John Smith as a person with significant control on 19 December 2023
Submitted on 21 Oct 2025
Cessation of Brendan Godfrey Eamonn Finucane as a person with significant control on 19 December 2023
Submitted on 21 Oct 2025
Cessation of Marcus Edward Setchell as a person with significant control on 19 December 2023
Submitted on 21 Oct 2025
Appointment of Dame Alwen Williams as a director on 16 September 2025
Submitted on 23 Sep 2025
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Barts Heritage St Bartholomew's Hospital West Smithfield London EC1A 7BE on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Robert Treharne Jones as a director on 21 January 2025
Submitted on 7 Mar 2025
Appointment of Dr Rupert William Evenett as a director on 17 January 2025
Submitted on 7 Mar 2025
Appointment of Dr Robert Treharne Jones as a director on 21 January 2025
Submitted on 7 Mar 2025
Termination of appointment of Rupert William Evenett as a director on 17 January 2025
Submitted on 7 Mar 2025
Repayment History
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