BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
COMPANY NUMBER
04224611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2001
(23 years and 6 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2001
16/01/2008
BRITISH AMERICAN ENTERPRISES LIMITED
View all previous names
4 TEMPLE PLACE LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 78451000
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 TOBACCO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678586) Appointed |
| 05/09/2024 | Christopher Worlock (929719223) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN GLOBAL 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 GLOBAL SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN GLOBAL 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 |
|---|---|---|---|---|
|
27/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 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 (932678586) Appointed |
| 05/09/2024 | Christopher Worlock (929719223) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 21/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Ekaterina Strong (930674036) Appointed |
| 01/10/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 24/06/2022 | New Company Secretary Christopher Worlock (929719223) Appointed |
| 21/06/2022 | New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
| 09/06/2022 | Carola Wiegand (919402590) has left the board |
| 10/12/2021 | Peter McCormack (927386596) has left the board |
| 27/09/2020 | New Accounts filed |
| 15/09/2020 | RIDIRECTORS LIMITED (927386594) has left the board |
| 15/09/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 08/09/2020 | Jerome Bruce Abelman (918974140) has left the board |
| 08/09/2020 | Steven Glyn Dale (915463239) has left the board |
| 08/09/2020 | New Company Secretary Peter McCormack (927386596) Appointed |
| 08/09/2020 | New Board Member RIDIRECTORS LIMITED (927386594) Appointed |
| 08/09/2020 | New Board Member Carola Wiegand (919402590) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 28/01/2020 | Jonathan Michael Guttridge (926254971) has left the board |
| 05/10/2019 | New Accounts filed |
| 23/09/2019 | New Company Secretary Jonathan Michael Guttridge (926254971) Appointed |
| 07/08/2019 | John Benedict Stevens (907297641) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 26/04/2018 | Janaki Biharilal Patel (923827131) has left the board |
| 30/03/2018 | Philip John Colman (912790789) has left the board |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | New Company Secretary Janaki Biharilal Patel (923827131) Appointed |
| 02/08/2017 | New Annual Return filed |
| 17/06/2017 | New Annual Return filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918838689) has left the board |
| 16/03/2017 | Terrence Donald McConnell (911965122) has left the board |
| 12/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 12/06/2015 | Steven Glyn Dale (919812265) has left the board |
| 09/06/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Jerome Bruce Abelman (918974140) Appointed |
| 04/06/2015 | New Board Member Steven Glyn Dale (919812265) Appointed |
| 01/06/2015 | Neil Robert Withington (907137531) has left the board |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 23/06/2014 | New Accounts filed |
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