BRITISH AMERICAN SHARED SERVICES LIMITED

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BRITISH AMERICAN SHARED SERVICES LIMITED

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Key Data

Status

Active

Company No.

04048887

Incorporation date

08/08/2000

Size

Full

Contacts

Registered address

Registered address

Globe House, 1 Water Street, London WC2R 3LACopy
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Latest events (Record since 08/08/2000)
dot icon04/12/2025
Termination of appointment of Ekaterina Strong as a director on 2025-12-01
dot icon03/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon02/05/2025
Full accounts made up to 2024-12-31
dot icon04/09/2024
Appointment of Bats Limited as a secretary on 2024-09-03
dot icon03/09/2024
Termination of appointment of Christopher Worlock as a secretary on 2024-09-03
dot icon10/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon29/05/2024
Full accounts made up to 2023-12-31
dot icon03/05/2024
Termination of appointment of Anthony Michael Hardy Cohn as a director on 2023-10-16
dot icon17/10/2023
Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 2023-10-16
dot icon28/06/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon26/04/2023
Full accounts made up to 2022-12-31
dot icon03/04/2023
Appointment of Ekaterina Strong as a director on 2023-04-01
dot icon12/09/2022
Termination of appointment of Gregory Aris as a director on 2022-09-07
dot icon10/08/2022
Appointment of Christopher Worlock as a secretary on 2022-08-10
dot icon04/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon13/05/2022
Full accounts made up to 2021-12-31
dot icon08/12/2021
Termination of appointment of Peter Mccormack as a secretary on 2021-11-26
dot icon06/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon13/05/2021
Full accounts made up to 2020-12-31
dot icon25/09/2020
Appointment of Peter Mccormack as a secretary on 2020-09-14
dot icon23/09/2020
Full accounts made up to 2019-12-31
dot icon09/09/2020
Appointment of Mr Anthony Michael Hardy Cohn as a director on 2020-07-30
dot icon08/09/2020
Appointment of Mr Gregory Aris as a director on 2020-07-30
dot icon08/09/2020
Appointment of Ridirectors Limited as a director on 2020-07-30
dot icon08/09/2020
Rectified The AP01 was removed from the public register on 02/06/2021 because it was invalid or ineffective.
dot icon08/08/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon08/08/2020
Termination of appointment of Robert Fergus Heaton as a director on 2020-04-30
dot icon08/08/2020
Termination of appointment of Noelle Colfer as a director on 2020-03-31
dot icon24/01/2020
Termination of appointment of Jonathan Michael Guttridge as a secretary on 2020-01-24
dot icon17/09/2019
Appointment of Ms Noelle Colfer as a director on 2019-09-17
dot icon17/09/2019
Termination of appointment of Jill Watkis as a director on 2019-09-17
dot icon13/08/2019
Full accounts made up to 2018-12-31
dot icon31/07/2019
Appointment of Mr Jonathan Michael Guttridge as a secretary on 2019-07-31
dot icon29/07/2019
Termination of appointment of Sanjay Patel as a director on 2019-06-30
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon11/03/2019
Termination of appointment of Robert James Casey as a director on 2019-03-11
dot icon19/07/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon29/06/2018
Full accounts made up to 2017-12-31
dot icon25/06/2018
Appointment of Mrs Jill Watkis as a director on 2018-06-25
dot icon25/06/2018
Appointment of Mr Sanjay Patel as a director on 2018-06-25
dot icon24/04/2018
Termination of appointment of Janaki Biharilal Patel as a secretary on 2018-04-18
dot icon05/04/2018
Termination of appointment of Richard Remon Bakker as a director on 2017-12-31
dot icon28/03/2018
Termination of appointment of Philip John Colman as a director on 2018-02-12
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon25/09/2017
Appointment of Ms Janaki Biharilal Patel as a secretary
dot icon15/09/2017
Appointment of Ms Janaki Biharilal Patel as a secretary on 2017-09-15
dot icon28/06/2017
Confirmation statement made on 2017-06-28 with no updates
dot icon14/03/2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28
dot icon21/12/2016
Appointment of Mr Robert James Casey as a director on 2016-12-19
dot icon20/12/2016
Appointment of Richard Remon Bakker as a director on 2016-12-19
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon30/09/2016
Termination of appointment of Terrence Donald Mcconnell as a director on 2016-09-05
dot icon19/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon04/09/2015
Full accounts made up to 2014-12-31
dot icon20/08/2015
Auditor's resignation
dot icon10/08/2015
Director's details changed for Mr Philip John Colman on 2014-06-09
dot icon10/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon03/08/2015
Appointment of Mr Robert Fergus Heaton as a director on 2015-07-27
dot icon03/08/2015
Termination of appointment of Steven Glyn Dale as a director on 2015-07-27
dot icon11/08/2014
Director's details changed for Mr Steven Glyn Dale on 2014-08-08
dot icon08/08/2014
Director's details changed for Mr Philip John Colman on 2014-06-09
dot icon08/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon28/07/2014
Full accounts made up to 2013-12-31
dot icon09/06/2014
Appointment of Mr Philip John Colman as a director
dot icon09/06/2014
Termination of appointment of Peter Davison as a director
dot icon12/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon12/08/2013
Appointment of Ms Ann Elizabeth Griffiths as a secretary
dot icon12/08/2013
Director's details changed for Mr Terrence Donald Mcconnell on 2011-07-14
dot icon12/08/2013
Director's details changed for Mr Peter Charles Davison on 2011-11-28
dot icon10/07/2013
Full accounts made up to 2012-12-31
dot icon17/05/2013
Termination of appointment of Richard Cordeschi as a secretary
dot icon17/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon08/05/2012
Full accounts made up to 2011-12-31
dot icon30/11/2011
Appointment of Mr Peter Charles Davison as a director
dot icon14/11/2011
Termination of appointment of Marcio Fernandes as a director
dot icon26/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon15/07/2011
Appointment of Mr Terrence Donald Mcconnell as a director
dot icon15/07/2011
Termination of appointment of Alexander Munro as a director
dot icon14/06/2011
Full accounts made up to 2010-12-31
dot icon14/12/2010
Termination of appointment of Simon Ashton as a director
dot icon05/10/2010
Appointment of Mr Steven Glyn Dale as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon24/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon24/09/2010
Director's details changed for Mr Simon Dudley Keith Shaw Ashton on 2010-03-01
dot icon24/09/2010
Director's details changed for Mr Alexander Graeme Munro on 2010-03-01
dot icon24/09/2010
Secretary's details changed for Mr Richard Cordeschi on 2010-03-01
dot icon28/07/2010
Appointment of Mr Marcio Eduardo Fernandes as a director
dot icon22/02/2010
Statement of company's objects
dot icon04/02/2010
Resolutions
dot icon12/01/2010
Termination of appointment of Nigel Rawson as a director
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon27/08/2009
Return made up to 08/08/09; full list of members
dot icon06/04/2009
Director appointed mr alexander graeme munro
dot icon06/04/2009
Director appointed mr simon dudley keith shaw ashton
dot icon13/02/2009
Appointment terminated director dominic holland
dot icon21/11/2008
Appointment terminated director john lucas
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon04/09/2008
Return made up to 08/08/08; full list of members
dot icon04/09/2008
Appointment terminated director philip cook
dot icon27/08/2008
Appointment terminated director richard lowther
dot icon18/06/2008
Appointment terminated secretary murray anderson
dot icon18/06/2008
Secretary appointed richard cordeschi
dot icon14/05/2008
Appointment terminated director charl steyn
dot icon08/04/2008
Secretary appointed mr murray gilliland charles anderson
dot icon08/04/2008
Appointment terminated secretary anne girling
dot icon20/09/2007
Full accounts made up to 2006-12-31
dot icon31/08/2007
Return made up to 08/08/07; full list of members
dot icon30/01/2007
New director appointed
dot icon14/12/2006
Director resigned
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon07/09/2006
New director appointed
dot icon04/09/2006
Return made up to 08/08/06; full list of members
dot icon04/09/2006
Director resigned
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon25/08/2005
Return made up to 08/08/05; full list of members
dot icon18/08/2005
New director appointed
dot icon06/07/2005
New director appointed
dot icon04/07/2005
Director resigned
dot icon04/07/2005
Secretary resigned
dot icon04/07/2005
New secretary appointed
dot icon30/06/2005
New director appointed
dot icon06/01/2005
Director resigned
dot icon10/09/2004
Full accounts made up to 2003-12-31
dot icon16/08/2004
Return made up to 08/08/04; full list of members
dot icon24/03/2004
Director resigned
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New director appointed
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon24/02/2004
Certificate of change of name
dot icon06/02/2004
Director resigned
dot icon19/11/2003
Auditor's resignation
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon21/08/2003
Return made up to 08/08/03; full list of members
dot icon13/06/2003
Director resigned
dot icon13/06/2003
Secretary resigned
dot icon13/06/2003
Director resigned
dot icon13/06/2003
New director appointed
dot icon13/06/2003
New secretary appointed
dot icon13/06/2003
New director appointed
dot icon16/08/2002
Return made up to 08/08/02; full list of members
dot icon10/06/2002
New director appointed
dot icon10/06/2002
Registered office changed on 10/06/02 from: riverside house riverside walk windsor berkshire SL4 1NA
dot icon06/06/2002
Full accounts made up to 2001-12-31
dot icon02/05/2002
Director resigned
dot icon13/09/2001
Return made up to 08/08/01; full list of members
dot icon12/07/2001
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon13/03/2001
Secretary resigned
dot icon13/03/2001
Director resigned
dot icon13/03/2001
New secretary appointed
dot icon13/03/2001
New director appointed
dot icon13/03/2001
New director appointed
dot icon13/03/2001
Registered office changed on 13/03/01 from: level 1 exchange house primrose street london EC2A 2HS
dot icon12/01/2001
Certificate of change of name
dot icon10/12/2000
Registered office changed on 10/12/00 from: level 1 exchange house primrose street london EC2A 2EG
dot icon23/10/2000
Secretary resigned
dot icon08/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH AMERICAN SHARED SERVICES LIMITED

BRITISH AMERICAN SHARED SERVICES LIMITED is an(a) Active company incorporated on 08/08/2000 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There are currently 3 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 LIMITED?

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BRITISH AMERICAN SHARED SERVICES LIMITED is currently Active. It was registered on 08/08/2000 .

Where is BRITISH AMERICAN SHARED SERVICES LIMITED located?

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

What does BRITISH AMERICAN SHARED SERVICES LIMITED do?

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BRITISH AMERICAN SHARED SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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The latest filing was on 04/12/2025: Termination of appointment of Ekaterina Strong as a director on 2025-12-01.