BRITISH AGRICULTURAL SERVICES LIMITED
Overview
| Company Name | BRITISH AGRICULTURAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00416787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH AGRICULTURAL SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITISH AGRICULTURAL SERVICES LIMITED located?
| Registered Office Address | Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH AGRICULTURAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPERIAL GROUP INTERNATIONAL LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| IMPERIAL TRADING GROUP LIMITED | Aug 08, 1946 | Aug 08, 1946 |
What are the latest accounts for BRITISH AGRICULTURAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRITISH AGRICULTURAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for BRITISH AGRICULTURAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Robert Charles Dowley as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Stuart Whitelaw as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Charleton as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeremy Lees Dawes as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Change of details for Hanson Overseas Holdings Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 16, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Jeremy Lees Dawes on Jun 27, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BRITISH AGRICULTURAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 205997590001 | |||||||
| CHARLETON, Brian | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | United Kingdom | British | 165494750001 | |||||
| DOWLEY, Robert Charles | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 183842720001 | |||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 130888540002 | |||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | Spanish | 287317590001 | |||||
| DRANSFIELD, Graham | Secretary | Downs Hill BR3 5HB Beckenham 18 Kent | British | 4655640001 | ||||||
| TUNNACLIFFE, Paul Derek | Secretary | 6 Ashburnham Park KT10 9TW Esher Surrey | British | 127202460001 | ||||||
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | British | 113777700001 | ||||||
| TYSON, Roger Thomas Virley | Secretary | 5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire | British | 28994800002 | ||||||
| BONHAM, Derek Charles | Director | 180 Brompton Road SW3 1HF London | British | 1532660005 | ||||||
| CLARKE, David Jonathan | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | England | British | 160732500001 | |||||
| CLAYDON, James Alexander | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | England | British | 109198860004 | |||||
| COOCH, Michael John Anthony | Director | Enfield Farm Elkstone GL53 9PB Cheltenham Gloucestershire | British | 8065490001 | ||||||
| COOK, Jonathan David | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | United Kingdom | British | 132940150001 | |||||
| DAWES, Jeremy Lees | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 194990720002 | |||||
| DOUGAL, Andrew James Harrower | Director | Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey | British | 42737230004 | ||||||
| DRANSFIELD, Graham | Director | Downs Hill BR3 5HB Beckenham 18 Kent | England | British | 4655640001 | |||||
| EGAN, David John | Director | Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire | United Kingdom | British | 324778100001 | |||||
| ELLIOTT, Robin | Director | 7 Wood End Lane Moulsoe MK16 0HD Newport Pagnell Buckinghamshire | British | 31093780001 | ||||||
| FAULKNER, Peter John | Director | 8 Reynes Close Marston Moreteyne MK43 0PG Bedford Bedfordshire | England | British | 38865750001 | |||||
| GARRETT, Richard Edward David Nicholas | Director | Staddlestones Eastcombe GL6 7EA Stroud Gloucestershire | British | 6258340001 | ||||||
| GIMMLER, Richard Robert | Director | Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire | England | British | 131676390004 | |||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | United Kingdom | British | 131516210001 | |||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | United Kingdom | British | 131516210001 | |||||
| HAGDRUP, Alan | Director | The Mill House Dorking Road KT20 7TF Tadworth Surrey | England | British | 1532670001 | |||||
| HARDMAN, Steven Neville | Director | 171 Court Lane SE21 7EE London | British | 49429730004 | ||||||
| HARRISON, Stephen Richard | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | United Kingdom | British | 122243180001 | |||||
| HOPKINS, James Christian | Director | Huntsmans House Brent Belham SG9 0AT Buntingford Hertfordshire | British | 63075080001 | ||||||
| LANDUYT, William Modest | Director | 27 Abbey Gardens St Johns Wood NW8 9AS London | Usa Citizen | 36423340002 | ||||||
| LEAN, Michael Philip | Director | Trevarrack 3 Stewart Close MK43 8GZ Bromham Bedford | British | 55396670002 | ||||||
| LECLERCQ, Christian | Director | Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom | England | Belgian | 130757120001 | |||||
| MORRISH, Jonathan Peter | Director | 2 Thornton Close NN6 7GE Crick Northamptonshire | British | 74279960001 | ||||||
| MURRAY, Alan James | Director | Top Flat 60 Radipole Road Fulham SW6 5DL London | British | 58614440001 | ||||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | England | Turkish | 152863060001 | |||||
| READ, Justin Richard | Director | 46b Saint Georges Drive SW1V 4BT London | England | British | 67023680001 |
Who are the persons with significant control of BRITISH AGRICULTURAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanson Overseas Holdings Limited | Apr 06, 2016 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0