AMERICAN MUSEUM & GARDENS

Key Data

Status

Active

Company No.

05282777

Incorporation date

10/11/2004

Size

Total Exemption Full

Classification

Museums activities (91.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2004)

07/01/2026

Termination of appointment of Edward William George Bayntun-Coward as a director on 2025-12-16

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27/10/2025

Total exemption full accounts made up to 2024-12-31

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30/06/2025

Confirmation statement made on 2025-05-25 with no updates

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25/06/2025

Termination of appointment of Catherine Marjory Manning as a director on 2025-06-17

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25/06/2025

Termination of appointment of Richard Oliver Bernays as a director on 2025-06-17

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03/04/2025

Second filing for the appointment of Mrs Anne Millman as a director

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02/04/2025

Appointment of Mr William Henry Thomas Sheppard as a director on 2025-03-18

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30/01/2025

Director's details changed for Mrs Anne Millman on 2025-01-30

View PDF (2 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

02/07/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

05/09/2023

Appointment of Mr Alec Comba as a director on 2023-01-01

View PDF (2 pages)

05/09/2023

Appointment of Mrs Anne Millman as a director on 2023-01-01

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05/09/2023

Appointment of Ms Jacqueline Mary Kingsley as a director on 2023-01-01

View PDF (2 pages)

05/09/2023

Appointment of Mr David Galbreath as a director on 2023-01-01

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05/09/2023

Appointment of Ms Katie Pennington as a director on 2023-01-01

View PDF (2 pages)

05/09/2023

Appointment of Mr Adrian John Tinniswood as a director on 2023-01-01

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

03/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

22/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

22/06/2022

Termination of appointment of Richard Harold Wendorf as a director on 2022-01-01

View PDF (1 pages)

22/06/2022

Termination of appointment of Barbara T Bovender as a director on 2022-01-01

View PDF (1 pages)

30/05/2022

Certificate of change of name

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30/05/2022

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (1 pages)

13/04/2022

Termination of appointment of Stanley Deforest Scott as a director on 2021-12-31

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13/04/2022

Appointment of Mrs Elizabeth Scott as a director on 2022-01-01

View PDF (2 pages)

13/04/2022

Termination of appointment of O Delton Harrison Jr as a director on 2021-12-31

View PDF (1 pages)

15/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

30/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Virginia Rynne Richard as a director on 2020-12-31

View PDF (1 pages)

30/06/2021

Termination of appointment of William John Tyne as a director on 2020-12-31

View PDF (1 pages)

04/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

25/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

11/11/2019

Termination of appointment of Alfred M Vinton as a director on 2019-03-18

View PDF (1 pages)

06/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

04/01/2019

Termination of appointment of Henry S Lynn as a director on 2018-12-31

View PDF (1 pages)

04/01/2019

Termination of appointment of Carol Winsome Dawn Morris as a director on 2017-09-14

View PDF (1 pages)

04/01/2019

Appointment of Mrs Virginia Rynne Richard as a director on 2018-12-04

View PDF (2 pages)

04/01/2019

Termination of appointment of James Steven Reibel as a director on 2015-12-12

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

13/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

24/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

07/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

21/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (4 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

17/11/2015

Annual return made up to 2015-11-10 no member list

View PDF (15 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

01/12/2014

Annual return made up to 2014-11-10 no member list

View PDF (15 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

20/01/2014

Appointment of Mr Gareth Vaughan Thomas as a director

View PDF (2 pages)

17/01/2014

Appointment of Lady Catherine Marjory Manning as a director

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16/01/2014

Appointment of Mr Edward William George Bayntun-Coward as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Amy De Joia as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Luis Dominguez as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Thomas Rees Mogg as a director

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-10 no member list

View PDF (12 pages)

12/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

19/11/2012

Annual return made up to 2012-11-10 no member list

View PDF (14 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

21/08/2012

Appointment of Dr James Steven Reibel as a director

View PDF (2 pages)

04/07/2012

Appointment of Mrs Barbara T Bovender as a director

View PDF (2 pages)

04/07/2012

Appointment of Mr Henry S Lynn as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of John Keffer as a director

View PDF (1 pages)

24/01/2012

Annual return made up to 2011-11-10 no member list

View PDF (14 pages)

23/01/2012

Termination of appointment of Richard Ford as a director

View PDF (1 pages)

31/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

20/09/2011

Termination of appointment of Richard Walker as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Carolyn Macdonald as a director

View PDF (1 pages)

08/12/2010

Director's details changed for O Delton Harrison Jr on 2010-11-10

View PDF (2 pages)

08/12/2010

Termination of appointment of Christopher Meyer as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-10 no member list

View PDF (16 pages)

08/12/2010

Director's details changed for John W Keffer on 2010-11-10

View PDF (2 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

13/05/2010

Appointment of Dr Richard Harold Wendorf as a director

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04/03/2010

Appointment of Sir Christopher John Rome Meyer as a director

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04/03/2010

Appointment of Ms Amy Louisa De Joia as a director

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04/03/2010

Termination of appointment of Arete Warren as a director

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04/03/2010

Termination of appointment of Sandra Barghini as a director

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04/03/2010

Termination of appointment of Sandra Barghini as a secretary

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-11-10 no member list

View PDF (10 pages)

06/12/2009

Director's details changed for Mrs Stanley Deforest Scott on 2009-11-10

View PDF (2 pages)

06/12/2009

Director's details changed for Arete Warren on 2009-11-10

View PDF (2 pages)

06/12/2009

Director's details changed for John W Keffer on 2009-11-10

View PDF (2 pages)

06/12/2009

Director's details changed for Mark E Haranzo on 2009-11-10

View PDF (2 pages)

06/12/2009

Director's details changed for Ms Sandra Barghini on 2009-11-10

View PDF (2 pages)

06/12/2009

Director's details changed for Alfred M Vinton on 2009-11-10

View PDF (2 pages)

06/12/2009

Director's details changed for Richard E Ford on 2009-11-10

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Richard Williamson Walker on 2009-11-10

View PDF (2 pages)

04/12/2009

Director's details changed for Mrs Carol Winsome Dawn Morris on 2009-11-10

View PDF (2 pages)

04/12/2009

Director's details changed for Carolyn Leslie Macdonald on 2009-11-10

View PDF (2 pages)

04/12/2009

Director's details changed for Luis Dominguez on 2009-11-10

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Thomas Fletcher Rees Mogg on 2009-11-10

View PDF (2 pages)

26/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

04/09/2009

Director appointed mrs carol winsome dawn morris

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04/09/2009

Director and secretary's change of particulars / sandra barghini / 04/09/2009

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04/09/2009

Director's change of particulars / richard bernays / 04/09/2009

View PDF (1 pages)

22/06/2009

Director's change of particulars / luis dominguez / 22/06/2009

View PDF (1 pages)

09/04/2009

Director's change of particulars / luis dominguez / 09/04/2009

View PDF (1 pages)

24/02/2009

Appointment terminated director charles hayward

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16/12/2008

Director's change of particulars / sandra barthini / 16/12/2008

View PDF (1 pages)

16/12/2008

Appointment terminated secretary sandra barthini

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10/12/2008

Director and secretary appointed sandra barthini

View PDF (2 pages)

09/12/2008

Secretary's change of particulars / sandra barghini / 08/12/2008

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08/12/2008

Director appointed william john tyne

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08/12/2008

Director appointed richard oliver bernays

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03/12/2008

Annual return made up to 10/11/08

View PDF (6 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

20/10/2008

Resolutions

View PDF (11 pages)

05/06/2008

Director's change of particulars / luis dominguez / 05/06/2008

View PDF (1 pages)

30/11/2007

Annual return made up to 10/11/07

View PDF (9 pages)

19/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

03/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

06/12/2006

Annual return made up to 10/11/06

View PDF (9 pages)

08/09/2006

Delivery ext'd 3 mth 31/12/05

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15/03/2006

New director appointed

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15/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

13/12/2005

Annual return made up to 10/11/05

View PDF (8 pages)

23/09/2005

Secretary's particulars changed

View PDF (1 pages)

23/08/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

05/08/2005

Director resigned

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05/08/2005

Director resigned

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15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

10/11/2004

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bernays, Richard Oliver	Director	20/11/2008 - 17/06/2025	37
Sheppard, William Henry Thomas	Director	18/03/2025 - Present	29
Bayntun Coward, Edward William George	Director	01/01/2014 - 16/12/2025	7
Thomas, Gareth Vaughan	Director	01/01/2014 - 28/02/2026	14
Tinniswood, Adrian John	Director	01/01/2023 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN MUSEUM & GARDENS

AMERICAN MUSEUM & GARDENS is an(a) Active company incorporated on 10/11/2004 with the registered office located at The American Museum In Britain, Claverton Manor Bath, Bath And North East Somerset BA2 7BD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN MUSEUM & GARDENS?

AMERICAN MUSEUM & GARDENS is currently Active. It was registered on 10/11/2004 .

Where is AMERICAN MUSEUM & GARDENS located?

AMERICAN MUSEUM & GARDENS is registered at The American Museum In Britain, Claverton Manor Bath, Bath And North East Somerset BA2 7BD.

What does AMERICAN MUSEUM & GARDENS do?

AMERICAN MUSEUM & GARDENS operates in the Museums activities (91.02 - SIC 2007) sector.

What is the latest filing for AMERICAN MUSEUM & GARDENS?

The latest filing was on 07/01/2026: Termination of appointment of Edward William George Bayntun-Coward as a director on 2025-12-16.