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BRITISH ASSESSMENT BUREAU LIMITED

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BRITISH ASSESSMENT BUREAU LIMITED

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Key Data

Status

Active

Company No.

03325955

Incorporation date

28/02/1997

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

30 Tower View, Kings Hill, Kent ME19 4UYCopy
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Latest events (Record since 28/02/1997)
dot icon24/11/2025
Appointment of Ms Caroline Bayantai Plumb as a director on 2025-09-29
View PDF (2 pages)
dot icon24/11/2025
Termination of appointment of Michael Anthony Tims as a director on 2025-11-13
View PDF (1 pages)
dot icon05/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon05/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon05/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (56 pages)
dot icon05/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (24 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-28 with no updates
View PDF (3 pages)
dot icon28/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon28/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (24 pages)
dot icon24/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon24/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (60 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-28 with no updates
View PDF (3 pages)
dot icon03/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon19/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon19/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon19/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (54 pages)
dot icon08/09/2023
Confirmation statement made on 2023-08-28 with no updates
View PDF (3 pages)
dot icon04/07/2023
Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28
View PDF (1 pages)
dot icon04/07/2023
Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28
View PDF (2 pages)
dot icon22/02/2023
Resolutions
View PDF (4 pages)
dot icon22/02/2023
Memorandum and Articles of Association
View PDF (12 pages)
dot icon15/02/2023
Registration of charge 033259550008, created on 2023-02-10
View PDF (27 pages)
dot icon09/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon09/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon09/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (54 pages)
dot icon09/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (29 pages)
dot icon01/12/2022
Satisfaction of charge 033259550003 in full
View PDF (4 pages)
dot icon01/12/2022
Satisfaction of charge 033259550002 in full
View PDF (4 pages)
dot icon01/12/2022
Satisfaction of charge 033259550007 in full
View PDF (4 pages)
dot icon01/12/2022
Satisfaction of charge 033259550004 in full
View PDF (4 pages)
dot icon01/12/2022
Satisfaction of charge 033259550005 in full
View PDF (4 pages)
dot icon01/12/2022
Satisfaction of charge 033259550006 in full
View PDF (4 pages)
dot icon08/09/2022
Confirmation statement made on 2022-08-28 with no updates
View PDF (3 pages)
dot icon27/09/2021
Confirmation statement made on 2021-08-28 with no updates
View PDF (3 pages)
dot icon23/09/2021
Full accounts made up to 2020-12-31
View PDF (35 pages)
dot icon31/08/2021
Registration of charge 033259550007, created on 2021-08-23
View PDF (63 pages)
dot icon20/04/2021
Registration of charge 033259550006, created on 2021-04-14
View PDF (63 pages)
dot icon18/03/2021
Accounts for a small company made up to 2019-12-31
View PDF (28 pages)
dot icon23/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
View PDF (1 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon03/06/2020
Appointment of Susan Jane Grobbelaar as a director on 2020-03-31
View PDF (2 pages)
dot icon26/05/2020
Termination of appointment of James Martin Walton as a director on 2020-03-31
View PDF (1 pages)
dot icon05/03/2020
Registration of charge 033259550005, created on 2020-03-04
View PDF (62 pages)
dot icon04/10/2019
Termination of appointment of Mark Ian Nutburn as a director on 2019-09-23
View PDF (1 pages)
dot icon24/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (14 pages)
dot icon24/09/2019
Appointment of Mr James Martin Walton as a director on 2019-09-23
View PDF (2 pages)
dot icon11/09/2019
Registration of charge 033259550004, created on 2019-09-05
View PDF (60 pages)
dot icon09/09/2019
Confirmation statement made on 2019-08-28 with no updates
View PDF (3 pages)
dot icon14/03/2019
Appointment of Mr Michael Anthony Tims as a director on 2019-03-11
View PDF (2 pages)
dot icon14/03/2019
Termination of appointment of Jonathan Chapman as a director on 2019-03-08
View PDF (1 pages)
dot icon20/02/2019
Registration of charge 033259550003, created on 2019-02-13
View PDF (59 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon05/09/2018
Resolutions
View PDF (40 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-28 with updates
View PDF (4 pages)
dot icon15/08/2018
Registration of charge 033259550002, created on 2018-08-08
View PDF (60 pages)
dot icon01/08/2018
Resolutions
View PDF (40 pages)
dot icon01/08/2018
Statement of company's objects
View PDF (2 pages)
dot icon22/01/2018
Cessation of David James Fenn as a person with significant control on 2018-01-13
View PDF (1 pages)
dot icon22/01/2018
Notification of Amtivo Group Limited as a person with significant control on 2018-01-13
View PDF (2 pages)
dot icon22/01/2018
Appointment of Mr Mark Ian Nutburn as a director on 2018-01-13
View PDF (2 pages)
dot icon22/01/2018
Appointment of Mr Jonathan Chapman as a director on 2018-01-13
View PDF (2 pages)
dot icon22/01/2018
Termination of appointment of Robert James Fenn as a director on 2018-01-13
View PDF (1 pages)
dot icon22/01/2018
Termination of appointment of Rachel Louise Fenn as a secretary on 2018-01-13
View PDF (1 pages)
dot icon22/01/2018
Termination of appointment of Samantha Francis as a director on 2018-01-13
View PDF (1 pages)
dot icon22/01/2018
Termination of appointment of Susan Mary Fenn as a secretary on 2018-01-13
View PDF (1 pages)
dot icon22/01/2018
Termination of appointment of David James Fenn as a director on 2018-01-13
View PDF (1 pages)
dot icon04/10/2017
Second filing of Confirmation Statement dated 28/08/2017
View PDF (6 pages)
dot icon05/09/2017
28/08/17 Statement of Capital gbp 6063
View PDF (6 pages)
dot icon25/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon04/07/2017
Sub-division of shares on 2017-05-12
View PDF (4 pages)
dot icon06/02/2017
Second filing of Confirmation Statement dated 28/08/2016
View PDF (28 pages)
dot icon06/02/2017
Second filing of a statement of capital following an allotment of shares on 2016-04-11
View PDF (7 pages)
dot icon10/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon13/09/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (7 pages)
dot icon06/09/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (6 pages)
dot icon15/06/2016
Director's details changed for Samantha Hicks on 2016-05-23
View PDF (2 pages)
dot icon14/05/2016
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-04-11
View PDF (5 pages)
dot icon30/03/2016
Appointment of Mrs Susan Mary Fenn as a secretary on 2016-03-23
View PDF (2 pages)
dot icon29/03/2016
Appointment of Ms Rachel Louise Fenn as a secretary on 2016-03-23
View PDF (2 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon27/08/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2015
Purchase of own shares.
View PDF (3 pages)
dot icon04/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Termination of appointment of Mark Ian Nutburn as a director on 2014-12-10
View PDF (1 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon04/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon01/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2011
Registered office address changed from 3Rd Floor South Tower Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 2011-08-10
View PDF (1 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon18/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2011
Director's details changed for Mr Mark Ian Nutburn on 2011-02-17
View PDF (2 pages)
dot icon17/02/2011
Termination of appointment of Susan Fenn as a secretary
View PDF (1 pages)
dot icon17/02/2011
Director's details changed for Samantha Hicks on 2011-02-17
View PDF (2 pages)
dot icon17/02/2011
Director's details changed for Mr David James Fenn on 2011-02-17
View PDF (2 pages)
dot icon17/02/2011
Director's details changed for Mr Robert James Fenn on 2011-02-17
View PDF (2 pages)
dot icon18/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon24/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (7 pages)
dot icon24/03/2010
Director's details changed for Mr Robert James Fenn on 2010-02-28
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Mr Mark Ian Nutburn on 2010-02-28
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Samantha Hicks on 2010-02-28
View PDF (2 pages)
dot icon18/12/2009
Memorandum and Articles of Association
View PDF (20 pages)
dot icon11/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon11/12/2009
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon11/12/2009
Change of name notice
View PDF (2 pages)
dot icon15/09/2009
Resolutions
View PDF (1 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon10/03/2009
Return made up to 28/02/09; full list of members
View PDF (5 pages)
dot icon09/03/2009
Secretary's change of particulars / susan fenn / 31/12/2008
View PDF (1 pages)
dot icon09/03/2009
Director's change of particulars / david fenn / 31/12/2008
View PDF (1 pages)
dot icon18/12/2008
Director appointed mr robert james fenn
View PDF (1 pages)
dot icon27/08/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon27/08/2008
Ad 19/08/08\gbp si 500@1=500\gbp ic 30925/31425\
View PDF (2 pages)
dot icon20/03/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon22/03/2007
Return made up to 28/02/07; full list of members
View PDF (3 pages)
dot icon16/11/2006
Registered office changed on 16/11/06 from: planwell house edgington way sidcup kent DA14 5EG
View PDF (1 pages)
dot icon27/03/2006
Return made up to 28/02/06; full list of members
View PDF (8 pages)
dot icon27/03/2006
Accounting reference date extended from 31/03/06 to 30/09/06
View PDF (1 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon23/02/2005
Return made up to 28/02/05; full list of members
View PDF (8 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon24/01/2005
New director appointed
View PDF (2 pages)
dot icon27/10/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/10/2004
Return made up to 28/02/04; full list of members; amend
View PDF (8 pages)
dot icon17/03/2004
Return made up to 28/02/04; full list of members
View PDF (8 pages)
dot icon28/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon19/05/2003
Return made up to 28/02/03; full list of members
View PDF (8 pages)
dot icon19/05/2003
Director resigned
View PDF (1 pages)
dot icon17/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon28/02/2002
Return made up to 28/02/02; full list of members
View PDF (8 pages)
dot icon27/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon27/06/2001
Ad 09/11/00--------- £ si 165@1
View PDF (2 pages)
dot icon27/06/2001
Return made up to 28/02/01; full list of members
View PDF (7 pages)
dot icon25/06/2001
Auditor's resignation
View PDF (1 pages)
dot icon13/03/2001
Director resigned
View PDF (1 pages)
dot icon30/11/2000
Resolutions
View PDF (1 pages)
dot icon10/10/2000
Full group accounts made up to 2000-03-31
View PDF (18 pages)
dot icon19/06/2000
New director appointed
View PDF (2 pages)
dot icon14/06/2000
Registered office changed on 14/06/00 from: nexus house 2 cray road sidcup kent DA14 5DA
View PDF (1 pages)
dot icon17/03/2000
Return made up to 28/02/00; full list of members
View PDF (7 pages)
dot icon04/02/2000
Full group accounts made up to 1999-03-31
View PDF (21 pages)
dot icon26/01/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/09/1999
Director resigned
View PDF (1 pages)
dot icon29/06/1999
Director resigned
View PDF (1 pages)
dot icon18/05/1999
Return made up to 28/02/99; full list of members
View PDF (7 pages)
dot icon13/05/1999
Memorandum and Articles of Association
View PDF (20 pages)
dot icon19/04/1999
New director appointed
View PDF (2 pages)
dot icon16/04/1999
Ad 17/02/99--------- £ si 60026@1=60026 £ ic 100/60126
View PDF (2 pages)
dot icon06/04/1999
Resolutions
View PDF (0 pages)
dot icon06/04/1999
Resolutions
View PDF (0 pages)
dot icon06/04/1999
Resolutions
View PDF (3 pages)
dot icon30/11/1998
Registered office changed on 30/11/98 from: technology house lissadel street salford M6 6AP
View PDF (1 pages)
dot icon04/11/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/11/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/10/1998
New director appointed
View PDF (2 pages)
dot icon06/10/1998
Accounting reference date extended from 30/09/98 to 31/03/99
View PDF (1 pages)
dot icon10/08/1998
New director appointed
View PDF (2 pages)
dot icon10/08/1998
Director resigned
View PDF (1 pages)
dot icon31/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (7 pages)
dot icon24/05/1998
Director resigned
View PDF (1 pages)
dot icon19/03/1998
Return made up to 28/02/98; full list of members
View PDF (9 pages)
dot icon29/12/1997
Accounting reference date shortened from 28/02/98 to 30/09/97
View PDF (1 pages)
dot icon25/11/1997
Certificate of change of name
View PDF (2 pages)
dot icon14/10/1997
Statement of affairs
View PDF (48 pages)
dot icon14/10/1997
Ad 25/06/97--------- £ si 75@1=75 £ ic 25/100
View PDF (4 pages)
dot icon28/08/1997
Resolutions
View PDF (41 pages)
dot icon28/08/1997
Resolutions
View PDF (40 pages)
dot icon28/08/1997
Resolutions
View PDF (1 pages)
dot icon08/08/1997
Statement of affairs
View PDF (24 pages)
dot icon08/08/1997
Ad 25/06/97--------- £ si 10@1=10 £ ic 15/25
View PDF (2 pages)
dot icon11/06/1997
New director appointed
View PDF (2 pages)
dot icon11/06/1997
Secretary resigned
View PDF (1 pages)
dot icon11/06/1997
Ad 03/06/97--------- £ si 13@1=13 £ ic 2/15
View PDF (2 pages)
dot icon30/05/1997
Registered office changed on 30/05/97 from: nexus house sidcup kent DA14 5DA
View PDF (1 pages)
dot icon30/05/1997
New director appointed
View PDF (2 pages)
dot icon30/05/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/03/1997
Secretary resigned
View PDF (1 pages)
dot icon28/02/1997
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About BRITISH ASSESSMENT BUREAU LIMITED

BRITISH ASSESSMENT BUREAU LIMITED is an(a) Active company incorporated on 28/02/1997 with the registered office located at 30 Tower View, Kings Hill, Kent ME19 4UY. There are currently 2 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 ASSESSMENT BUREAU LIMITED?

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BRITISH ASSESSMENT BUREAU LIMITED is currently Active. It was registered on 28/02/1997 .

Where is BRITISH ASSESSMENT BUREAU LIMITED located?

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BRITISH ASSESSMENT BUREAU LIMITED is registered at 30 Tower View, Kings Hill, Kent ME19 4UY.

What does BRITISH ASSESSMENT BUREAU LIMITED do?

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BRITISH ASSESSMENT BUREAU LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRITISH ASSESSMENT BUREAU LIMITED?

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The latest filing was on 24/11/2025: Appointment of Ms Caroline Bayantai Plumb as a director on 2025-09-29.