BRITISH AMERICAN SHARED SERVICES LIMITED
Non-Trading
General Information
NAME
BRITISH AMERICAN SHARED SERVICES LIMITED
COMPANY NUMBER
04048887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/08/2000
(24 years and 3 months old)
WEBSITE
https://www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2001
24/02/2004
AKKADE LIMITED
View all previous names
LONDON
WC2R 3LA
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN SHARED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678559) Appointed |
| 05/09/2024 | Christopher Worlock (929894027) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AMERICAN SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678559) Appointed |
| 05/09/2024 | Christopher Worlock (929894027) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 08/05/2024 | Anthony Michael Hardy Cohn (916948201) has left the board |
| 19/10/2023 | New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Ekaterina Strong (930674036) Appointed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 12/08/2022 | New Company Secretary Christopher Worlock (929894027) Appointed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 10/12/2021 | Peter McCormack (927460452) has left the board |
| 18/05/2021 | New Accounts filed |
| 29/09/2020 | New Company Secretary Peter McCormack (927460452) Appointed |
| 27/09/2020 | New Accounts filed |
| 17/09/2020 | RIDIRECTORS LIMITED (927397920) has left the board |
| 17/09/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 11/09/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 10/09/2020 | New Board Member Stephen James Rush (927397910) Appointed |
| 10/09/2020 | New Board Member RIDIRECTORS LIMITED (927397920) Appointed |
| 10/09/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 12/08/2020 | Noelle Colfer (919558429) has left the board |
| 12/08/2020 | Robert Fergus Heaton (919401714) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 28/01/2020 | Jonathan Michael Guttridge (926102693) has left the board |
| 19/09/2019 | Jill Watkis (924777505) has left the board |
| 19/09/2019 | New Board Member Noelle Colfer (919558429) Appointed |
| 16/08/2019 | New Accounts filed |
| 02/08/2019 | New Company Secretary Jonathan Michael Guttridge (926102693) Appointed |
| 31/07/2019 | Sanjay Patel (924777503) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Jill Watkis (924777505) Appointed |
| 27/06/2018 | New Board Member Sanjay Patel (924777503) Appointed |
| 26/04/2018 | Janaki Biharilal Patel (923797923) has left the board |
| 09/04/2018 | Richard Remon Bakker (918977984) has left the board |
| 30/03/2018 | Philip John Colman (912790789) has left the board |
| 04/10/2017 | New Accounts filed |
| 20/09/2017 | New Company Secretary Janaki Biharilal Patel (923797923) Appointed |
| 02/07/2017 | New Annual Return filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918051810) has left the board |
| 29/12/2016 | New Board Member Richard Remon Bakker (918977984) Appointed |
| 29/12/2016 | Richard Remon Bakker (922102682) has left the board |
| 23/12/2016 | New Board Member Robert James Casey (907958026) Appointed |
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