BRITISH AGRICULTURAL SERVICES LIMITED

Key Data

Status

Active

Company No.

00416787

Incorporation date

08/08/1946

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1977)

26/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (5 pages)

28/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (10 pages)

03/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

18/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (5 pages)

08/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

20/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (5 pages)

07/09/2023

Appointment of Robert Charles Dowley as a director on 2023-09-04

View PDF (2 pages)

06/09/2023

Termination of appointment of Jeremy Lees Dawes as a director on 2023-09-04

View PDF (1 pages)

06/09/2023

Appointment of Mr Brian Charleton as a director on 2023-09-04

View PDF (2 pages)

06/09/2023

Termination of appointment of James Stuart Whitelaw as a director on 2023-09-04

View PDF (1 pages)

23/05/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

04/04/2023

Change of details for Hanson Overseas Holdings Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (5 pages)

14/01/2023

Resolutions

View PDF (2 pages)

16/12/2022

Resolutions

View PDF (2 pages)

16/12/2022

Statement by Directors

View PDF (2 pages)

16/12/2022

Solvency Statement dated 15/12/22

View PDF (2 pages)

16/12/2022

Statement of capital on 2022-12-16

View PDF (3 pages)

13/04/2022

Director's details changed for Jeremy Lees Dawes on 2021-06-27

View PDF (2 pages)

03/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

16/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

16/09/2021

Termination of appointment of Carsten Matthias Wendt as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Alfredo Quilez Somolinos as a director on 2021-09-06

View PDF (2 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

14/06/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

20/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

10/06/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

19/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (5 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/02/2019

Appointment of James Stuart Whitelaw as a director on 2019-02-18

View PDF (2 pages)

28/02/2019

Termination of appointment of Simon Lloyd Willis as a director on 2019-02-18

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

12/02/2019

Director's details changed for Mr Simon Lloyd Willis on 2019-01-28

View PDF (2 pages)

16/11/2018

Appointment of Mr Simon Lloyd Willis as a director on 2018-10-10

View PDF (2 pages)

16/10/2018

Termination of appointment of Phillip Keith Redmond as a director on 2018-10-10

View PDF (1 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

19/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

15/12/2016

Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01

View PDF (2 pages)

14/12/2016

Termination of appointment of David Jonathan Clarke as a director on 2016-12-01

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

10/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

View PDF (1 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/02/2015

Appointment of Jeremy Lees Dawes as a director on 2015-02-09

View PDF (2 pages)

20/11/2014

Termination of appointment of Stephen Richard Harrison as a director on 2014-11-19

View PDF (1 pages)

20/11/2014

Termination of appointment of Benjamin John Guyatt as a director on 2014-11-19

View PDF (1 pages)

20/11/2014

Appointment of Mr Phillip Keith Redmond as a director on 2014-11-19

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

27/03/2014

Termination of appointment of Darren Rix as a director

View PDF (1 pages)

27/03/2014

Appointment of Benjamin John Guyatt as a director

View PDF (2 pages)

19/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

19/09/2013

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

19/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/08/2013

Resolutions

View PDF (15 pages)

13/08/2013

Statement of company's objects

View PDF (2 pages)

18/09/2012

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

18/09/2012

Appointment of Stephen Richard Harrison as a director

View PDF (2 pages)

18/09/2012

Appointment of Darren Peter Rix as a director

View PDF (2 pages)

18/09/2012

Termination of appointment of James Claydon as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

05/07/2011

Appointment of Benjamin John Guyatt as a director

View PDF (2 pages)

02/06/2011

Termination of appointment of Jonathan Cook as a director

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

10/08/2010

Director's details changed for Jonathan Cook on 2010-07-19

View PDF (2 pages)

06/08/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

22/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

04/03/2010

Director's details changed for Jonathan Cook on 2010-03-04

View PDF (2 pages)

25/02/2010

Termination of appointment of Richard Gimmler as a director

View PDF (1 pages)

23/12/2009

Appointment of James Alexander Claydon as a director

View PDF (2 pages)

23/12/2009

Termination of appointment of David Szymanski as a director

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

08/04/2009

Director appointed edward alexander gretton

View PDF (2 pages)

25/02/2009

Appointment terminated director wendy trott

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

02/09/2008

Director appointed jonathan cook

View PDF (2 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

04/08/2008

Director appointed christian leclercq

View PDF (1 pages)

01/08/2008

Appointment terminated director david egan

View PDF (1 pages)

30/07/2008

Appointment terminated secretary graham dransfield

View PDF (1 pages)

28/07/2008

Appointment terminated director graham dransfield

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/09/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

05/09/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/01/2005

Accounting reference date extended from 30/03/04 to 31/12/04

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/09/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

26/05/2004

Accounting reference date shortened from 31/12/04 to 30/03/04

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/09/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (3 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/08/1999

Return made up to 31/07/99; full list of members

View PDF (9 pages)

28/04/1999

Director resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/08/1998

Return made up to 31/07/98; full list of members

View PDF (10 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (3 pages)

22/06/1998

New director appointed

View PDF (3 pages)

22/06/1998

New director appointed

View PDF (2 pages)

14/04/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

11/08/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

22/10/1996

Secretary resigned

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

New secretary appointed

View PDF (2 pages)

15/08/1996

Return made up to 31/07/96; full list of members

View PDF (11 pages)

08/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

05/07/1996

Director's particulars changed

View PDF (1 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

25/08/1995

Return made up to 31/07/95; full list of members

View PDF (11 pages)

20/06/1995

Director resigned;new director appointed

View PDF (2 pages)

17/05/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

24/08/1994

Return made up to 31/07/94; full list of members

View PDF (11 pages)

07/04/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

08/10/1993

Director resigned;new director appointed

View PDF (5 pages)

08/10/1993

Director resigned;new director appointed

View PDF (5 pages)

20/08/1993

Return made up to 31/07/93; full list of members

View PDF (9 pages)

28/07/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

07/04/1993

Director resigned

View PDF (8 pages)

07/04/1993

Director resigned

View PDF (0 pages)

07/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

New director appointed

View PDF (0 pages)

08/09/1992

Return made up to 31/07/92; full list of members

View PDF (10 pages)

23/07/1992

Full accounts made up to 1991-09-28

View PDF (13 pages)

11/10/1991

Ad 30/09/91--------- £ si 120984@1=120984 £ ic 282876/403860

View PDF (2 pages)

22/08/1991

Return made up to 31/07/91; full list of members

View PDF (10 pages)

22/08/1991

Registered office changed on 22/08/91

View PDF (0 pages)

15/08/1991

Resolutions

View PDF (1 pages)

15/08/1991

Resolutions

View PDF (0 pages)

15/08/1991

Resolutions

View PDF (0 pages)

15/08/1991

Resolutions

View PDF (0 pages)

04/07/1991

Ad 18/06/91--------- £ si 111898@1=111898 £ ic 170978/282876

View PDF (0 pages)

04/07/1991

Ad 12/06/91--------- £ si 80543@1=80543 £ ic 90435/170978

View PDF (0 pages)

13/06/1991

Full accounts made up to 1990-09-29

View PDF (12 pages)

08/03/1991

Ad 12/02/91--------- £ si 60045@1=60045 £ ic 30390/90435

View PDF (0 pages)

08/03/1991

Nc inc already adjusted 12/02/91

View PDF (1 pages)

08/03/1991

Resolutions

View PDF (1 pages)

08/03/1991

Resolutions

View PDF (1 pages)

23/08/1990

Return made up to 06/08/90; full list of members

View PDF (4 pages)

05/07/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

04/01/1990

Ad 15/12/89--------- £ si 26390@1=26390 £ ic 4000/30390

View PDF (2 pages)

04/01/1990

Nc inc already adjusted 15/12/89

View PDF (2 pages)

04/01/1990

Resolutions

View PDF (1 pages)

04/01/1990

Resolutions

View PDF (1 pages)

30/08/1989

Resolutions

View PDF (1 pages)

24/08/1989

Certificate of change of name

View PDF (0 pages)

24/08/1989

Certificate of change of name

View PDF (2 pages)

15/08/1989

Memorandum and Articles of Association

View PDF (23 pages)

15/08/1989

New director appointed

View PDF (2 pages)

21/07/1989

Full accounts made up to 1988-10-01

View PDF (9 pages)

21/06/1989

Return made up to 17/05/89; full list of members

View PDF (7 pages)

13/06/1989

Auditor's resignation

View PDF (1 pages)

13/05/1988

Accounting reference date shortened from 31/10 to 30/09

View PDF (1 pages)

22/04/1988

Return made up to 16/02/88; full list of members

View PDF (7 pages)

20/04/1988

Accounts made up to 1987-09-26

View PDF (7 pages)

10/02/1988

Return made up to 24/03/87; full list of members

View PDF (7 pages)

13/01/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/12/1987

Accounts made up to 1986-09-27

View PDF (7 pages)

15/10/1987

Accounts made up to 1985-12-31

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/10/1986

New secretary appointed;new director appointed

View PDF (8 pages)

04/03/1986

Full accounts made up to 1985-10-31

View PDF (7 pages)

23/02/1977

Accounts made up to 2076-02-29

View PDF (1 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

31/12/2025

Next confirmation date

14/02/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
Tunnacliffe, Paul Derek	Secretary	01/10/1996 - 10/12/2007	324
Dransfield, Graham	Director	24/09/1993 - 30/06/2008	296
Guyatt, Benjamin John	Director	01/03/2014 - 19/11/2014	346
Gimmler, Richard Robert	Director	01/10/2005 - 30/12/2009	314
Egan, David John	Director	01/06/2007 - 16/06/2008	289

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITISH AGRICULTURAL SERVICES LIMITED

BRITISH AGRICULTURAL SERVICES LIMITED is an(a) Active company incorporated on 08/08/1946 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 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 BRITISH AGRICULTURAL SERVICES LIMITED?

BRITISH AGRICULTURAL SERVICES LIMITED is currently Active. It was registered on 08/08/1946 .

Where is BRITISH AGRICULTURAL SERVICES LIMITED located?

BRITISH AGRICULTURAL SERVICES LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does BRITISH AGRICULTURAL SERVICES LIMITED do?

BRITISH AGRICULTURAL SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITISH AGRICULTURAL SERVICES LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-14 with updates.