BRITISH AGRICULTURAL SERVICES LIMITED: Filings

  • Overview

    Company NameBRITISH AGRICULTURAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00416787
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH AGRICULTURAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brian Charleton as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr James Stuart Whitelaw as a director on Jun 08, 2026

    2 pagesAP01

    Confirmation statement made on Feb 14, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    10 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    5 pagesCS01

    Appointment of Robert Charles Dowley as a director on Sep 04, 2023

    2 pagesAP01

    Termination of appointment of James Stuart Whitelaw as a director on Sep 04, 2023

    1 pagesTM01

    Appointment of Mr Brian Charleton as a director on Sep 04, 2023

    2 pagesAP01

    Termination of appointment of Jeremy Lees Dawes as a director on Sep 04, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Change of details for Hanson Overseas Holdings Limited as a person with significant control on Apr 03, 2023

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Feb 14, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: dividend in specie of £19,918,303 be declared / dividend in specie of £344,054,000 be declared 21/12/2022
    RES13

    Statement of capital on Dec 16, 2022

    • Capital: GBP 50,000
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 15/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Jeremy Lees Dawes on Jun 27, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    5 pagesCS01

    Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021

    1 pagesTM01

    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