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.
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Hugh Reynolds/
1979-03 |
Individual person with significant control |
British/
England |
|
|
Mr Stratford Edward Hamilton/
1971-09 |
Individual person with significant control |
British/
England |
|
|
Mr Glen Scott Garton/
1966-12 |
Individual person with significant control |
British/
England |
|
|
Mr Philip Markham Chesterfield/
1965-02 |
Individual person with significant control |
British/
England |
|
|
Mr Geoffrey Willis/
1977-01 |
Individual person with significant control |
British/
England |
|
| 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 |
