About

Registered Number: 03377783
Date of Incorporation: 29/05/1997 (23 years and 8 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 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.

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/
United Kingdom
  • 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 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.