Company Information for BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
GLOBE HOUSE, 4 TEMPLE PLACE LONDON, WC2R 2PG,
|
Company Registration Number
04224611
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED | ||
Legal Registered Office | ||
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG Other companies in WC2R | ||
Previous Names | ||
|
Company Number | 04224611 | |
---|---|---|
Company ID Number | 04224611 | |
Date formed | 2001-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 13:30:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JEROME BRUCE ABELMAN |
||
STEVEN GLYN DALE |
||
JOHN BENEDICT STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANAKI BIHARILAL PATEL |
Company Secretary | ||
PHILIP JOHN COLMAN |
Director | ||
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
TERRENCE DONALD MCCONNELL |
Director | ||
NEIL ROBERT WITHINGTON |
Director | ||
KENNETH JOHN HARDMAN |
Director | ||
SALLIE ELLIS |
Company Secretary | ||
RICHARD CORDESCHI |
Company Secretary | ||
DAVID CAMERON POTTER |
Director | ||
ANNE CHRISTINE GIRLING |
Company Secretary | ||
DAVID ANDREW SWANN |
Director | ||
PAUL ASHLEY RAYNER |
Director | ||
GEOFFREY CHARLES WILLIAM CUNNINGTON |
Company Secretary | ||
NICHOLAS GEORGE BROOKES |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH AMERICAN TOBACCO (2009) LIMITED | Director | 2015-09-21 | CURRENT | 2009-11-06 | Active | |
WESTON (2009) LIMITED | Director | 2015-09-01 | CURRENT | 2009-11-06 | Active | |
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Director | 2015-09-01 | CURRENT | 1902-09-27 | Active | |
BRITISH AMERICAN TOBACCO (1998) LIMITED | Director | 2015-09-01 | CURRENT | 1997-08-20 | Active | |
BRITISH AMERICAN TOBACCO (2012) LIMITED | Director | 2015-06-22 | CURRENT | 2012-11-01 | Active | |
WESTON INVESTMENT COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1922-01-24 | Active | |
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Director | 2015-01-01 | CURRENT | 1932-01-28 | Active | |
BATUS LIMITED | Director | 2014-10-16 | CURRENT | 1982-07-13 | Active | |
LOUISVILLE SECURITIES LIMITED | Director | 2016-07-22 | CURRENT | 1995-01-25 | Active | |
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Director | 2015-09-14 | CURRENT | 1902-09-27 | Active | |
BATLAW LIMITED | Director | 2015-04-22 | CURRENT | 2010-04-23 | Active | |
BAT FINANCE COP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
B.A.T. INTERNATIONAL FINANCE P.L.C. | Director | 2014-12-19 | CURRENT | 1972-07-10 | Active | |
SOUTH WESTERN NOMINEES LIMITED | Director | 2014-12-17 | CURRENT | 1938-06-17 | Liquidation | |
B.A.T INDUSTRIES P.L.C. | Director | 2014-12-17 | CURRENT | 1928-09-03 | Active | |
WESTON INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1922-01-24 | Active | |
BATIF DOLLAR LIMITED | Director | 2014-12-17 | CURRENT | 1923-12-07 | Active | |
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED | Director | 2011-07-04 | CURRENT | 1980-11-14 | Dissolved 2015-09-15 | |
DALLAS CIGARETTE COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 1982-11-18 | Dissolved 2015-09-15 | |
BRITISH AMERICAN TOBACCO (NGP) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
BRITISH AMERICAN TOBACCO (2012) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
BRITISH AMERICAN TOBACCO (2009) LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
WESTON (2009) LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2008-09-30 | CURRENT | 2000-04-10 | Liquidation | |
LOUISVILLE SECURITIES LIMITED | Director | 2008-09-15 | CURRENT | 1995-01-25 | Active | |
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM | Director | 2008-07-29 | CURRENT | 2008-01-15 | Active | |
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Director | 2008-07-11 | CURRENT | 1902-09-27 | Active | |
B.A.T INDUSTRIES P.L.C. | Director | 2008-06-27 | CURRENT | 1928-09-03 | Active | |
BRITISH AMERICAN TOBACCO (1998) LIMITED | Director | 2008-06-26 | CURRENT | 1997-08-20 | Active | |
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Director | 2008-06-06 | CURRENT | 1932-01-28 | Active | |
BATIF DOLLAR LIMITED | Director | 2008-05-28 | CURRENT | 1923-12-07 | Active | |
NEW ZEALAND (UK FINANCE) LIMITED | Director | 2008-05-22 | CURRENT | 2001-11-02 | Active | |
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2008-05-15 | CURRENT | 1905-11-30 | Active | |
WESTON INVESTMENT COMPANY LIMITED | Director | 2008-05-07 | CURRENT | 1922-01-24 | Active | |
B.A.T. INTERNATIONAL FINANCE P.L.C. | Director | 2008-05-01 | CURRENT | 1972-07-10 | Active | |
BRITISH AMERICAN TOBACCO P.L.C. | Director | 2008-03-03 | CURRENT | 1997-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED EKATERINA STRONG | ||
DIRECTOR APPOINTED EKATERINA STRONG | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
Appointment of Christopher Worlock as company secretary on 2022-06-22 | ||
AP03 | Appointment of Christopher Worlock as company secretary on 2022-06-22 | |
AP01 | DIRECTOR APPOINTED MR HALAHAWADUGE KASUN SAMINDA FERNANDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLA WIEGAND | |
SH01 | 14/12/21 STATEMENT OF CAPITAL GBP 557063761 | |
TM02 | Termination of appointment of Peter Mccormack on 2021-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Ms Carola Wiegand | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME BRUCE ABELMAN | |
AP03 | Appointment of Mr Peter Mccormack as company secretary on 2020-08-26 | |
AP02 | Appointment of Ridirectors Limited as director on 2020-08-27 | |
AP01 | DIRECTOR APPOINTED MS CAROLA WIEGAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Jonathan Michael Guttridge on 2020-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Jonathan Michael Guttridge as company secretary on 2019-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENEDICT STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Janaki Biharilal Patel on 2018-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN COLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Janaki Biharilal Patel as company secretary on 2017-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 36383964 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE DONALD MCCONNELL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 36383964 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 36383964 | |
AR01 | 29/05/16 FULL LIST | |
AR01 | 29/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 36383964 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Terrence Donald Mcconnell on 2015-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANN ELIZABETH GRIFFITHS on 2015-01-01 | |
AP01 | DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN GLYN DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT WITHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN HARDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Ms Ann Elizabeth Griffiths as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SALLIE ELLIS | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 36383964 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MISS SALLIE ELLIS | |
AR01 | 29/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DONALD MCCONNELL / 24/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COLMAN / 24/06/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI | |
SH01 | 04/03/13 STATEMENT OF CAPITAL GBP 36383964 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/05/12 FULL LIST | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 6383964 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TERENCE DONALD MCCONNELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN COLMAN | |
AR01 | 29/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 SHARE ALLOTMENT 17/08/2009 | |
RES01 | ADOPT ARTICLES 17/08/2009 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR RICHARD CORDESCHI | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE GIRLING | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID POTTER | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SWANN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 16/04/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRITISH AMERICAN ENTERPRISES LIM ITED CERTIFICATE ISSUED ON 16/01/08 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 21/10/04 | |
ELRES | S80A AUTH TO ALLOT SEC 21/10/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |