Founded in 1997, Business Administration Services Ltd have registered office in Haywards Heath, West Sussex, it's status at Companies House is "Active". This company has no directors listed. Currently we aren't aware of the number of employees at the this business.
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Paul Hugh Reynolds/
1979-03 |
Individual person with significant control |
British/
United Kingdom |
|
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 | 01 June 2020 | |
AA - Annual Accounts | 04 December 2019 | |
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 |