BRITISH AMERICAN SHARED SERVICES LIMITED

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

This company is commonly known as British American Shared Services Limited. The company was founded 24 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Globe House, 1 Water Street, London, WC2R 3LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control

BRITISH AMERICAN SHARED SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement