British American Shared Services Ltd

About

Registered Number: 04048887
Date of Incorporation: 08/08/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Globe House, 1 Water Street, London, WC2R 3LA

 

British American Shared Services Ltd was founded on 08 August 2000 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the British American Shared Services Ltd. Bav Directors Limited, Griffiths, Ann Elizabeth, Guttridge, Jonathan Michael, Patel, Janaki Biharilal, Ashton, Simon Dudley Keith Shaw, Bartle, Timothy James, Clemmow, Christopher James, Cook, Philip Michael, Holland, Dominic Anthony, Patel, Sanjay, Ridirectors Limited, Watkis, Jill are the current directors of British American Shared Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Simon Dudley Keith Shaw 02 March 2009 29 October 2010 1
BARTLE, Timothy James 23 February 2004 31 July 2006 1
CLEMMOW, Christopher James 19 February 2001 03 June 2003 1
COOK, Philip Michael 17 June 2005 03 September 2008 1
HOLLAND, Dominic Anthony 23 February 2004 31 January 2009 1
PATEL, Sanjay 25 June 2018 30 June 2019 1
RIDIRECTORS LIMITED 30 May 2002 03 June 2003 1
WATKIS, Jill 25 June 2018 17 September 2019 1
Secretary Name Appointed Resigned Total Appointments
BAV DIRECTORS LIMITED 19 February 2001 10 June 2003 1
GRIFFITHS, Ann Elizabeth 09 August 2013 28 February 2017 1
GUTTRIDGE, Jonathan Michael 31 July 2019 24 January 2020 1
PATEL, Janaki Biharilal 15 September 2017 18 April 2018 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
TM01 - Termination of appointment of director 08 August 2020
TM01 - Termination of appointment of director 08 August 2020
TM02 - Termination of appointment of secretary 24 January 2020
TM01 - Termination of appointment of director 17 September 2019
AP01 - Appointment of director 17 September 2019
AA - Annual Accounts 13 August 2019
AP03 - Appointment of secretary 31 July 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 27 June 2019
TM01 - Termination of appointment of director 11 March 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 29 June 2018
AP01 - Appointment of director 25 June 2018
AP01 - Appointment of director 25 June 2018
TM02 - Termination of appointment of secretary 24 April 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 28 March 2018
AA - Annual Accounts 28 September 2017
AP03 - Appointment of secretary 25 September 2017
AP03 - Appointment of secretary 15 September 2017
CS01 - N/A 28 June 2017
TM02 - Termination of appointment of secretary 14 March 2017
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 20 December 2016
AA - Annual Accounts 07 October 2016
TM01 - Termination of appointment of director 30 September 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 04 September 2015
AUD - Auditor's letter of resignation 20 August 2015
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 10 August 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
CH01 - Change of particulars for director 11 August 2014
AR01 - Annual Return 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AA - Annual Accounts 28 July 2014
AP01 - Appointment of director 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
AR01 - Annual Return 12 August 2013
AP03 - Appointment of secretary 12 August 2013
CH01 - Change of particulars for director 12 August 2013
CH01 - Change of particulars for director 12 August 2013
AA - Annual Accounts 10 July 2013
TM02 - Termination of appointment of secretary 17 May 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 08 May 2012
AP01 - Appointment of director 30 November 2011
TM01 - Termination of appointment of director 14 November 2011
AR01 - Annual Return 26 August 2011
AP01 - Appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AA - Annual Accounts 14 June 2011
TM01 - Termination of appointment of director 14 December 2010
AP01 - Appointment of director 05 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AP01 - Appointment of director 28 July 2010
CC04 - Statement of companies objects 22 February 2010
RESOLUTIONS - N/A 04 February 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 27 August 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 21 November 2008
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
363a - Annual Return 04 September 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 31 August 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
363a - Annual Return 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 25 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 16 August 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
RESOLUTIONS - N/A 03 March 2004
RESOLUTIONS - N/A 03 March 2004
RESOLUTIONS - N/A 03 March 2004
RESOLUTIONS - N/A 03 March 2004
RESOLUTIONS - N/A 03 March 2004
CERTNM - Change of name certificate 24 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
AUD - Auditor's letter of resignation 19 November 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 21 August 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
363s - Annual Return 16 August 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
287 - Change in situation or address of Registered Office 10 June 2002
AA - Annual Accounts 06 June 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
363s - Annual Return 13 September 2001
225 - Change of Accounting Reference Date 12 July 2001
287 - Change in situation or address of Registered Office 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
CERTNM - Change of name certificate 12 January 2001
287 - Change in situation or address of Registered Office 10 December 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
NEWINC - New incorporation documents 08 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links