About

Registered Number: 03377783
Date of Incorporation: 29/05/1997 (22 years and 7 months ago)
Company Status: Active
Registered Address: Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ

 

Founded in 1997, Business Administration Services Ltd has its registered office in Haywards Heath, West Sussex, it has a status of "Active". We do not know the number of employees at this business. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Hugh Reynolds/
1979-03
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Stratford Edward Hamilton/
1971-09
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Glen Scott Garton/
1966-12
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Philip Markham Chesterfield/
1965-02
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Geoffrey Willis/
1977-01
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 29 May 2019
PSC07 - N/A 29 May 2019
PSC07 - N/A 29 May 2019
PSC01 - N/A 29 May 2019
PSC07 - N/A 29 May 2019
PSC07 - N/A 29 May 2019
PSC07 - N/A 29 May 2019
PSC07 - N/A 29 May 2019
AP01 - Appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
AA - Annual Accounts 26 November 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 09 February 2017
AP01 - Appointment of director 20 July 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 22 April 2016
RESOLUTIONS - N/A 08 March 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 06 June 2014
TM02 - Termination of appointment of secretary 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 08 June 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH03 - Change of particulars for secretary 07 June 2012
AA - Annual Accounts 28 March 2012
AD01 - Change of registered office address 07 December 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 01 April 2010
TM01 - Termination of appointment of director 15 January 2010
CH03 - Change of particulars for secretary 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 16 June 2009
353 - Register of members 16 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
287 - Change in situation or address of Registered Office 26 May 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 25 June 2007
353 - Register of members 25 June 2007
AA - Annual Accounts 30 March 2007
287 - Change in situation or address of Registered Office 19 January 2007
288b - Notice of resignation of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 17 December 2003
363a - Annual Return 05 July 2003
288c - Notice of change of directors or secretaries or in their particulars 14 January 2003
287 - Change in situation or address of Registered Office 30 December 2002
AA - Annual Accounts 08 December 2002
MISC - Miscellaneous document 22 July 2002
363a - Annual Return 20 May 2002
AA - Annual Accounts 28 March 2002
363a - Annual Return 31 May 2001
288c - Notice of change of directors or secretaries or in their particulars 31 May 2001
AA - Annual Accounts 02 May 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
363a - Annual Return 20 June 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
AA - Annual Accounts 17 November 1999
287 - Change in situation or address of Registered Office 20 September 1999
363a - Annual Return 05 July 1999
AA - Annual Accounts 31 March 1999
287 - Change in situation or address of Registered Office 01 December 1998
225 - Change of Accounting Reference Date 22 October 1998
287 - Change in situation or address of Registered Office 22 July 1998
288c - Notice of change of directors or secretaries or in their particulars 22 July 1998
225 - Change of Accounting Reference Date 22 July 1998
363a - Annual Return 26 May 1998
353 - Register of members 08 May 1998
288b - Notice of resignation of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
NEWINC - New incorporation documents 29 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.