BERGIN AND BATH LIMITED — 09393416, Berkhamstead , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BERGIN AND BATH LIMITED copy copied
Company number	09393416 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 16 January 2015 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Thursday, 16 January 2025 due by Wednesday, 29 January 2025 Last statement dated Tuesday, 16 January 2024
Nature of business (SIC)	58142 - Publishing of consumer and business journals and periodicals copy copied
Registered office address	4A HARDY HOUSE, NORTHBRIDGE ROAD, ENGLAND, BERKHAMSTED, HP4 1EF copy copied

Officers

(as of 16.08.2022)

BATH, Rachel

Status:	Active
Appointed on:	Friday, 16 January 2015
Correspondence address:	3 Curtis Way, Berkhamsted, United Kingdom, Herts, HP4 2LP
Nationality:	British
Date of birth:	September 1976
Role:	Director
Occupation:	Editorial Director
Country of residence:	United Kingdom

BERGIN, Katie

Status:	Active
Appointed on:	Friday, 16 January 2015
Correspondence address:	1 Chapel Street, Berkhamsted, United Kingdom, Hertfordshire, HP4 2EA
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Art Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Katie Bergin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Chapel Street, Berkhamstead, United Kingdom, Hertfordshire, HP4 2EA
Nationality:	British
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Rachel Bath

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Curtis Way, Berkhamsted, United Kingdom, Herts, HP4 2LP
Nationality:	British
Date of birth:	September 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Rachel Bath

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Curtis Way, Berkhamsted, United Kingdom, Herts, HP4 2LP
Nationality:	British
Date of birth:	September 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent