This company is commonly known as British American Shared Services Limited. The company was founded 23 years ago and was given the registration number 04048887. 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 74990 - Non-trading company.
| Name | : | BRITISH AMERICAN SHARED SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04048887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 10 August 2022 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 30 July 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 16 October 2023 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 01 April 2023 | Active |
| Globe House, Water Street, London, England, WC2R 3LA | Corporate Director | 30 July 2020 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 06 December 2007 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 19 February 2001 | Active |
| 1, Water Street, London, WC2R 3LA | Secretary | 17 June 2008 | Active |
| 19 Connaught Road, Harpenden, AL5 4TW | Secretary | 10 June 2003 | Active |
| 5 Walden Road, Hornchurch, RM11 2JT | Secretary | 28 June 2005 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 09 August 2013 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 31 July 2019 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 14 September 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 15 September 2017 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 08 August 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 August 2000 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 30 July 2020 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 02 March 2009 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 19 December 2016 | Active |
| Elm Cottage, Bowlhead Green Road Brook, Godalming, GU8 5UW | Director | 23 February 2004 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 19 December 2016 | Active |
| 13 St Albans Avenue, Weybridge, KT13 8EW | Director | 23 February 2004 | Active |
| 13 St Albans Avenue, Weybridge, KT13 8EW | Director | 19 February 2001 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 17 September 2019 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 09 June 2014 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 17 June 2005 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 29 September 2010 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 28 November 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 16 July 2010 | Active |
| Down House, Lower Station Road, Newick, BN8 4HU | Director | 19 February 2001 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 27 July 2015 | Active |
| 20 Coniger Road, Fulham, London, SW6 3TA | Director | 23 February 2004 | Active |
| The White Cottage, 2 Upper Hale Road, Farnham, GU9 0NJ | Director | 17 June 2005 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 04 September 2006 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 14 July 2011 | Active |
| British American Global Shared Services 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 | |
|---|---|---|---|
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Officers | Appoint corporate director company with name date. | Download |
| 2020-09-08 | Miscellaneous | Legacy. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-08 | Officers | Termination director company with name termination date. | Download |
| 2020-08-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.