This company is commonly known as British American Global Shared Services Limited. The company was founded 23 years ago and was given the registration number 04224611. The firm's registered office is in . You can find them at Globe House, 4 Temple Place London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04224611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 4 Temple Place London, WC2R 2PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 4 Temple Place London, WC2R 2PG | Secretary | 22 June 2022 | Active |
| Globe House, 4 Temple Place London, WC2R 2PG | Director | 31 May 2022 | Active |
| Globe House, 4 Temple Place London, WC2R 2PG | Director | 01 April 2023 | Active |
| Globe House, Water Street, London, England, WC2R 3LA | Corporate Director | 27 August 2020 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 09 October 2008 | Active |
| 19 Connaught Road, Harpenden, AL5 4TW | Secretary | 09 August 2001 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 16 July 2013 | Active |
| 5 Walden Road, Hornchurch, RM11 2JT | Secretary | 16 March 2006 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 09 June 2014 | Active |
| Globe House, 4 Temple Place London, WC2R 2PG | Secretary | 19 September 2019 | Active |
| Globe House, 4 Temple Place London, WC2R 2PG | Secretary | 26 August 2020 | Active |
| Globe House, 4 Temple Place London, WC2R 2PG | Secretary | 25 September 2017 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 29 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 May 2001 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 29 May 2015 | Active |
| 61 Murray Road, Wimbledon Village, London, SW19 4PF | Director | 09 August 2001 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 03 October 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 29 May 2015 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 16 March 2006 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 03 October 2011 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 29 May 2001 | Active |
| Campions, Tanyard Hill, Shorne, DA12 3EN | Director | 16 March 2006 | Active |
| Earley House, Earleydene, Sunninghill, Ascot, SL5 9JY | Director | 09 August 2001 | Active |
| 1, Water Street, London, WC2R 3LA | Director | 09 August 2001 | Active |
| Birch House, Silver Street, Bourton, Swindon, SN6 8JF | Director | 16 March 2006 | Active |
| Globe House, 4 Temple Place London, WC2R 2PG | Director | 27 August 2020 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 16 March 2006 | Active |
| British-American Tobacco (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 4 Temple Place, London, England, WC2R 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Capital | Capital allotment shares. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Officers | Second filing of director appointment with name. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-04 | Officers | Appoint corporate director company with name date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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