BRITISH AGRICULTURAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Agricultural Services Limited. The company was founded 78 years ago and was given the registration number 00416787. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BRITISH AGRICULTURAL SERVICES LIMITED
Company Number	:	00416787
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 1946
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Secretary	10 March 2016	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	04 September 2023	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	04 September 2023	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	02 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	06 September 2021	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	01 October 1996	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
5 Matthews Chase, Binfield, Bracknell, RG42 4UR	Secretary	-	Active
180 Brompton Road, London, SW3 1HF	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	12 September 2013	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 November 2009	Active
Enfield Farm, Elkstone, Cheltenham, GL53 9PB	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	13 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	09 February 2015	Active
Lomond Lodge 1a Linkway, Camberley, GU15 2NH	Director	31 May 1995	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	24 September 1993	Active
70, Valley Road, Rickmansworth, WD3 4BJ	Director	01 June 2007	Active
7 Wood End Lane, Moulsoe, Newport Pagnell, MK16 0HD	Director	05 April 1993	Active
8 Reynes Close, Marston Moreteyne, Bedford, MK43 0PG	Director	17 June 1998	Active
Staddlestones, Eastcombe, Stroud, GL6 7EA	Director	-	Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB	Director	01 October 2005	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 March 2014	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	24 June 2011	Active
The Mill House, Dorking Road, Tadworth, KT20 7TF	Director	-	Active
171 Court Lane, London, SE21 7EE	Director	26 January 2001	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 September 2012	Active
Huntsmans House, Brent Belham, Buntingford, SG9 0AT	Director	05 April 1993	Active
27 Abbey Gardens, St Johns Wood, London, NW8 9AS	Director	24 September 1993	Active
Trevarrack, 3 Stewart Close, Bromham, MK43 8GZ	Director	17 June 1998	Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX	Director	02 June 2008	Active
2 Thornton Close, Crick, NN6 7GE	Director	26 January 2001	Active
Top Flat 60 Radipole Road, Fulham, London, SW6 5DL	Director	13 February 1998	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	19 July 2010	Active
46b Saint Georges Drive, London, SW1V 4BT	Director	14 May 2002	Active

People with Significant Control

Hanson Overseas Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITISH AGRICULTURAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement