This company is commonly known as British American Shared Services (gsd) Limited. The company was founded 19 years ago and was given the registration number 05203401. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED |
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Company Number | : | 05203401 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 01 April 2022 | Active |
1, Water Street, London, England, WC2R 3LA | Director | 31 January 2017 | Active |
Globe House, 1 Water Street, London, WC2R 3LA | Director | 01 April 2022 | Active |
Globe House, 1 Water Street, London, WC2R 3LA | Director | 14 September 2022 | Active |
18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 21 December 2007 | Active |
1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 20 October 2008 | Active |
1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 05 July 2012 | Active |
Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 06 July 2018 | Active |
1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 01 March 2017 | Active |
Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 03 June 2020 | Active |
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 11 August 2004 | Active |
Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 15 September 2017 | Active |
Globe House, 1 Water Street, London, WC2R 3LA | Corporate Secretary | 03 September 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 August 2004 | Active |
Globe House, 1 Water Street, London, WC2R 3LA | Director | 29 April 2016 | Active |
Nomad Residences, 136 Jalan Ara Bangsar, 59100, Kuala Lampur, Malaysia, | Director | 28 August 2008 | Active |
1, Water Street, London, United Kingdom, WC2R 3LA | Director | 01 January 2009 | Active |
1, Water Street, London, England, WC2R 3LA | Director | 29 March 2011 | Active |
1, Water Street, London, United Kingdom, WC2R 3LA | Director | 01 August 2012 | Active |
1, Water Street, London, England, WC2R 3LA | Director | 29 March 2011 | Active |
Globe House, 1 Water Street, London, WC2R 3LA | Director | 15 February 2018 | Active |
1, Water Street, London, England, WC2R 3LA | Director | 31 July 2015 | Active |
Globe House, 1 Water Street, London, WC2R 3LA | Director | 14 September 2022 | Active |
1, Water Street, London, United Kingdom, WC2R 3LA | Director | 21 December 2007 | Active |
1 Water Street, London, WC2R 3LA | Director | 21 December 2007 | Active |
Globe House, 1 Water Street, London, WC2R 3LA | Director | 14 February 2019 | Active |
Globe House, 1 Water Street, London, WC2R 3LA | Director | 09 June 2021 | Active |
1, Water Street, London, England, WC2R 3LA | Director | 05 February 2010 | Active |
1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 May 2010 | Active |
65, Fordwych Road, London, United Kingdom, NW2 3TL | Director | 01 January 2009 | Active |
20 Coniger Road, Fulham, London, SW6 3TA | Director | 21 December 2007 | Active |
1, Water Street, London, England, WC2R 3LA | Director | 14 March 2013 | Active |
The White Cottage, 2 Upper Hale Road, Farnham, GU9 0NJ | Director | 21 December 2007 | Active |
7 Kellerton Road, London, SE13 5RB | Director | 21 December 2007 | Active |
1, Water Street, London, England, WC2R 3LA | Director | 07 July 2014 | Active |
British American Global Shared Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Globe House, 4 Temple Place, London, England, WC2R 2PG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Officers | Appoint person director company with name date. | Download |
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2024-03-06 | Officers | Change person director company with change date. | Download |
2023-10-24 | Accounts | Accounts with accounts type full. | Download |
2023-07-14 | Officers | Change person director company with change date. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-10 | Officers | Change person director company with change date. | Download |
2022-10-07 | Accounts | Accounts with accounts type full. | Download |
2022-09-15 | Officers | Appoint person director company with name date. | Download |
2022-09-15 | Officers | Termination director company with name termination date. | Download |
2022-09-15 | Officers | Appoint person director company with name date. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
2022-02-28 | Capital | Capital allotment shares. | Download |
2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
2021-10-04 | Accounts | Accounts with accounts type full. | Download |
2021-08-19 | Officers | Change person director company with change date. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Officers | Appoint person director company with name date. | Download |
2021-05-17 | Officers | Change person director company with change date. | Download |
2021-04-26 | Officers | Termination director company with name termination date. | Download |
2021-03-15 | Officers | Change person director company with change date. | Download |
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