BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Key Data

Status

Active

Company No.

05203401

Incorporation date

11/08/2004

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/08/2004)

09/02/2026

Director's details changed for Yetunde Ibe on 2026-01-31

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22/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

02/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

16/09/2024

Appointment of Mr Zain Allos as a director on 2024-09-13

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04/09/2024

Appointment of Bats Limited as a secretary on 2024-09-03

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03/09/2024

Termination of appointment of Christopher Worlock as a secretary on 2024-09-03

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

28/06/2024

Termination of appointment of Pawel Podziewski as a director on 2024-06-28

View PDF (1 pages)

18/04/2024

Appointment of Yetunde Ibe as a director on 2024-04-12

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02/04/2024

Termination of appointment of Mark Lindsay Burns as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Shabab Ahmed Choudhury as a director on 2024-04-01

View PDF (1 pages)

06/03/2024

Director's details changed for Mr Syed Javed Iqbal on 2024-03-06

View PDF (2 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

14/07/2023

Director's details changed for Mr Jean-Pierre Andre Cussac on 2022-10-21

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

10/01/2023

Director's details changed for Shabab Ahmed Choudhury on 2023-01-10

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07/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

15/09/2022

Appointment of Shabab Ahmed Choudhury as a director on 2022-09-14

View PDF (2 pages)

15/09/2022

Termination of appointment of Cenan Dirik Orcaner as a director on 2022-09-14

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15/09/2022

Appointment of Pawel Podziewski as a director on 2022-09-14

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04/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

01/04/2022

Termination of appointment of Marina Fagundes Bellini as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Appointment of Mr Syed Javed Iqbal as a director on 2022-04-01

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01/04/2022

Appointment of Christopher Worlock as a secretary on 2022-04-01

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28/02/2022

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

08/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

19/08/2021

Director's details changed for Ms Marina Fagundes Bellini on 2021-08-16

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

09/06/2021

Appointment of Cenan Dirik Orcaner as a director on 2021-06-09

View PDF (2 pages)

17/05/2021

Director's details changed for Mr Jean-Pierre Andre Cussac on 2020-03-06

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26/04/2021

Termination of appointment of Thomas Davey as a director on 2021-04-23

View PDF (1 pages)

15/03/2021

Director's details changed for Mr Thomas Davey on 2020-09-17

View PDF (2 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

14/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

03/06/2020

Appointment of Peter Mccormack as a secretary on 2020-06-03

View PDF (2 pages)

24/01/2020

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2020-01-24

View PDF (1 pages)

20/12/2019

Termination of appointment of Jason Paul Allen as a director on 2019-12-20

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

20/02/2019

Appointment of Mr Thomas Davey as a director on 2019-02-14

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19/02/2019

Termination of appointment of Irina Rybakova as a director on 2019-02-14

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25/10/2018

Director's details changed for Mr Jason Paul Allen on 2018-10-25

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

06/07/2018

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-07-06

View PDF (2 pages)

24/04/2018

Termination of appointment of Janaki Biharilal Patel as a secretary on 2018-04-18

View PDF (1 pages)

05/03/2018

Appointment of Ms Marina Fagundes Bellini as a director on 2018-02-15

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05/03/2018

Appointment of Ms Irina Rybakova as a director on 2018-02-15

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28/02/2018

Termination of appointment of Philip John Colman as a director on 2018-02-12

View PDF (1 pages)

14/02/2018

Termination of appointment of Alexander Graeme Munro as a director on 2018-01-31

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

15/09/2017

Appointment of Ms Janaki Biharilal Patel as a secretary on 2017-09-15

View PDF (2 pages)

15/09/2017

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2017-09-15

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

10/03/2017

Appointment of Sophie Louise Edmonds Kerr as a secretary on 2017-03-01

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10/03/2017

Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28

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17/02/2017

Appointment of Mr Jean-Pierre Andre Cussac as a director on 2017-01-31

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17/02/2017

Termination of appointment of Bruce David Beardmore as a director on 2017-01-31

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07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

30/08/2016

Confirmation statement made on 2016-08-11 with updates

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12/05/2016

Appointment of Mr Jason Paul Allen as a director on 2016-04-29

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07/04/2016

Termination of appointment of Robert Gordon Barrie as a director on 2016-03-31

View PDF (1 pages)

16/10/2015

Auditor's resignation

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04/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (8 pages)

13/08/2015

Appointment of Mr Mark Lindsay Burns as a director on 2015-07-31

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13/08/2015

Termination of appointment of Richard Alun John as a director on 2015-07-31

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17/11/2014

Director's details changed for Mr Alexander Graeme Munro on 2014-11-07

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20/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (8 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/07/2014

Appointment of Mr Alexander Graeme Munro as a director

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08/07/2014

Termination of appointment of Raj Bal as a director

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17/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (8 pages)

28/03/2013

Appointment of Mr Richard Alun John as a director

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04/03/2013

Statement of capital following an allotment of shares on 2013-03-04

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22/02/2013

Termination of appointment of William Wigmore as a director

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04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (8 pages)

02/08/2012

Appointment of Mr Robert Gordon Barrie as a director

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02/08/2012

Termination of appointment of James Short as a director

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11/07/2012

Appointment of Ms Ann Elizabeth Griffiths as a secretary

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11/07/2012

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (8 pages)

15/08/2011

Director's details changed for Philip John Colman on 2010-01-01

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02/06/2011

Appointment of William Wigmore as a director

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02/06/2011

Termination of appointment of Ian Short as a director

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12/04/2011

Appointment of James Allan Short as a director

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12/04/2011

Appointment of Raj Paul Singh Bal as a director

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12/04/2011

Appointment of Bruce David Beardmore as a director

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12/04/2011

Termination of appointment of Paul Hanrahan as a director

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24/11/2010

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

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08/11/2010

Termination of appointment of Simon Ashton as a director

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26/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (7 pages)

26/08/2010

Director's details changed for Philip John Colman on 2010-03-01

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26/08/2010

Director's details changed for Mr Simon Dudley Keith Shaw Ashton on 2010-03-01

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26/08/2010

Secretary's details changed for Mr Richard Cordeschi on 2010-03-01

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26/05/2010

Appointment of Paul Hanrahan as a director

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01/04/2010

Termination of appointment of Henry Du Toit as a director

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18/02/2010

Appointment of Mr Henry Van Kervel Du Toit as a director

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18/02/2010

Appointment of Mr Ian Edward Short as a director

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05/02/2010

Termination of appointment of Matthew Head as a director

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12/01/2010

Termination of appointment of Nigel Rawson as a director

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13/12/2009

Resolutions

View PDF (21 pages)

13/12/2009

Statement of company's objects

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05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/08/2009

Return made up to 11/08/09; full list of members

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22/05/2009

Appointment terminated director amitha amaratunga

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18/02/2009

Resolutions

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03/02/2009

Appointment terminated director dominic holland

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03/02/2009

Appointment terminated director graeme mckinnon

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19/01/2009

Director appointed mr nigel gilmour rawson

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19/01/2009

Director appointed mr simon dudley keith shaw ashton

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14/01/2009

Director appointed mr matthew gordon head

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19/12/2008

Ad 19/12/08\gbp si 5000000@1=5000000\gbp ic 2/5000002\

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19/12/2008

Gbp nc 100/5000002\19/12/08

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23/10/2008

Secretary appointed mr richard cordeschi

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23/10/2008

Appointment terminated secretary murray anderson

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22/10/2008

Accounts for a dormant company made up to 2007-12-31

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21/10/2008

Director appointed amitha saktha amaratunga

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04/09/2008

Appointment terminated director philip cook

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27/08/2008

Appointment terminated director richard lowther

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19/08/2008

Return made up to 11/08/08; full list of members

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27/02/2008

Director appointed mr dominic anthony holland

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20/02/2008

Director resigned

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20/02/2008

New director appointed

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20/02/2008

New secretary appointed

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

New director appointed

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19/02/2008

New director appointed

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19/02/2008

New director appointed

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03/01/2008

Memorandum and Articles of Association

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20/12/2007

Certificate of change of name

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31/08/2007

Return made up to 11/08/07; full list of members

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13/02/2007

Accounts for a dormant company made up to 2006-12-31

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17/08/2006

Return made up to 11/08/06; full list of members

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24/04/2006

Accounts for a dormant company made up to 2005-12-31

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23/08/2005

Return made up to 11/08/05; full list of members

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23/08/2005

Location of register of members

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14/09/2004

Resolutions

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14/09/2004

Resolutions

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14/09/2004

Resolutions

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14/09/2004

Resolutions

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14/09/2004

Resolutions

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14/09/2004

Resolutions

View PDF (7 pages)

14/09/2004

Resolutions

View PDF (5 pages)

14/09/2004

New director appointed

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14/09/2004

New secretary appointed

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14/09/2004

Secretary resigned

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14/09/2004

Director resigned

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14/09/2004

Registered office changed on 14/09/04 from: level 1 exchange house primrose street london EC2A 2HS

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14/09/2004

Accounting reference date extended from 31/08/05 to 31/12/05

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26/08/2004

Secretary resigned

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11/08/2004

Incorporation

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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

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Allos, Zain	Director	13/09/2024 - Present	5
John, Richard Alun	Director	14/03/2013 - 31/07/2015	2
Cordeschi, Richard	Secretary	20/10/2008 - 05/07/2012	92
Cussac, Jean-Pierre Andre	Director	31/01/2017 - Present	-
Iqbal, Syed Javed	Director	01/04/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED is an(a) Active company incorporated on 11/08/2004 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. 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 AMERICAN SHARED SERVICES (GSD) LIMITED?

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED is currently Active. It was registered on 11/08/2004 .

Where is BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED located?

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED do?

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED?

The latest filing was on 09/02/2026: Director's details changed for Yetunde Ibe on 2026-01-31.