BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED

BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01288441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED located?

    Registered Office Address
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GABLEJADE LIMITEDNov 29, 1976Nov 29, 1976

    What are the latest accounts for BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Roger Herrington as a director on Jul 30, 2024

    2 pagesAP01

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian James Studd on Jun 11, 2024

    2 pagesCH01

    Appointment of Mr Robert James Townroe as a director on May 17, 2024

    2 pagesAP01

    Termination of appointment of Mark Tresler as a director on May 17, 2024

    1 pagesTM01

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

    10 pagesAA

    Termination of appointment of Jordan Benjamin Bignell as a director on Jan 22, 2024

    1 pagesTM01

    Director's details changed for Mr John Peter Mitchell on Nov 13, 2023

    2 pagesCH01

    Appointment of Mr John Peter Mitchell as a director on Nov 06, 2023

    2 pagesAP01

    Appointment of Mr Edward Clive Kessell as a director on Aug 29, 2023

    2 pagesAP01

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jordan Benjamin Bignell as a director on May 12, 2023

    2 pagesAP01

    Appointment of Miss Alexandra Kate Lane as a director on May 12, 2023

    2 pagesAP01

    Appointment of Mr Mark Chudley as a director on May 12, 2023

    2 pagesAP01

    Termination of appointment of Kevin Howard Mack as a director on May 12, 2023

    1 pagesTM01

    Termination of appointment of Mark Roger Herrington as a director on May 12, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

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

    9 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of George Charles Sutherland as a director on May 20, 2022

    1 pagesTM01

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Richard Emmett Dolan as a director on Jun 09, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Director's details changed for Mr George Charles Sutherland on Sep 04, 2020

    2 pagesCH01

    Who are the officers of BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTEN, Tracy Debra
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    Secretary
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    264975100001
    CHUDLEY, Mark
    Westpark
    Chelston
    TA21 9AD Wellington
    Block 6
    Somerset
    England
    Director
    Westpark
    Chelston
    TA21 9AD Wellington
    Block 6
    Somerset
    England
    EnglandBritishCompany Director309149420001
    DOLAN, Richard Emmett
    Tomo Road
    IP14 5AY Stowmarket
    Unit H2, Tomo Industrial Estate
    Suffolk
    England
    Director
    Tomo Road
    IP14 5AY Stowmarket
    Unit H2, Tomo Industrial Estate
    Suffolk
    England
    EnglandBritishCompany Director284303490001
    HERRINGTON, Mark Roger
    6 Vitruvius Way
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2c
    England
    Director
    6 Vitruvius Way
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2c
    England
    EnglandBritishDirector188138130001
    KESSELL, Edward Clive
    Charlwoods Road
    RH19 2HG East Grinstead
    3-6
    West Sussex
    England
    Director
    Charlwoods Road
    RH19 2HG East Grinstead
    3-6
    West Sussex
    England
    United KingdomBritishTransport Manager296284920001
    LANE, Alexandra Kate
    Hennock Road East
    Marsh Barton Trading Estate
    EX2 8RU Exeter
    Britannia Lanes
    Devon
    England
    Director
    Hennock Road East
    Marsh Barton Trading Estate
    EX2 8RU Exeter
    Britannia Lanes
    Devon
    England
    EnglandBritishCompany Director293868340001
    MITCHELL, John Peter
    Queen Catherine Road
    Steeple Claydon
    MK18 2PY Buckingham
    40
    England
    Director
    Queen Catherine Road
    Steeple Claydon
    MK18 2PY Buckingham
    40
    England
    EnglandBritishLogistics Manager315737070001
    STUDD, Ian James
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    Director
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    United KingdomBritishCompany Director199001770002
    TOWNROE, Robert James
    Herries Road
    S6 1QW Sheffield
    918
    England
    Director
    Herries Road
    S6 1QW Sheffield
    918
    England
    EnglandBritishCommercial Director95911950001
    FALKNER, James Julian
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    Secretary
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    146329210001
    FALKNER, James Julian
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    Secretary
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    146329240001
    MITCHELL, Brian Anthony Paul
    25 Eastbury Avenue
    EN1 3NJ Enfield
    Middlesex
    Secretary
    25 Eastbury Avenue
    EN1 3NJ Enfield
    Middlesex
    English12717290001
    SLADE, Arthur William
    80 Alicia Gardens
    Kenton
    HA3 8JE Harrow
    Middlesex
    Secretary
    80 Alicia Gardens
    Kenton
    HA3 8JE Harrow
    Middlesex
    British25697170001
    SWINDON, Paul James
    Exchange Road
    WD18 0TG Watford
    Tangent House
    England
    Secretary
    Exchange Road
    WD18 0TG Watford
    Tangent House
    England
    175682480001
    SYERS, Robert Drinkwater
    33 Richborough Road
    NW2 3LX London
    Secretary
    33 Richborough Road
    NW2 3LX London
    British50173730002
    ALLEN, Anthony Frank
    Copperfields Cranston Road
    RH19 3HQ East Grinstead
    West Sussex
    Director
    Copperfields Cranston Road
    RH19 3HQ East Grinstead
    West Sussex
    BritishCompany Director13569950001
    ALMANDRAS, Stuart Peter
    c/o Britannia Sandersteads
    Quarry Road
    RH9 8DQ Godstone
    Quarry Logistics Complex
    Surrey
    England
    Director
    c/o Britannia Sandersteads
    Quarry Road
    RH9 8DQ Godstone
    Quarry Logistics Complex
    Surrey
    England
    United KingdomBritishCompany Director108327290001
    BARRETT, Peter Roland
    10 Hill Rise
    Bishopstone
    BN25 2UA Seaford
    East Sussex
    Director
    10 Hill Rise
    Bishopstone
    BN25 2UA Seaford
    East Sussex
    United KingdomBritishCompany Director27692680001
    BAXTER, Frederick John
    Church Barn
    Church Lane
    HP5 2UG Hawridge Chesham
    Bucks
    Director
    Church Barn
    Church Lane
    HP5 2UG Hawridge Chesham
    Bucks
    United KingdomBritishCompany Director27119090001
    BIGNELL, Jordan Benjamin
    Harris Road
    SN11 9PT Calne
    7
    Wiltshire
    England
    Director
    Harris Road
    SN11 9PT Calne
    7
    Wiltshire
    England
    EnglandBritishManaging Director309150400001
    BUNTING, David Charles
    40 Millersgate
    Cottam
    PR4 0AZ Preston
    Lancashire
    Director
    40 Millersgate
    Cottam
    PR4 0AZ Preston
    Lancashire
    United KingdomBritishRetired55539200001
    CHUDLEY, Mark
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    Director
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    EnglandBritishCompany Director73531280003
    COURT, John Taylor
    10 The Woodlands
    DY8 2RA Stourbridge
    West Midlands
    Director
    10 The Woodlands
    DY8 2RA Stourbridge
    West Midlands
    BritishRetired41338310001
    FAHEY, Paul Anthony
    The Old Rectory
    Church Green Warburton
    WA13 9SS Lymm
    Cheshire
    Director
    The Old Rectory
    Church Green Warburton
    WA13 9SS Lymm
    Cheshire
    EnglandBritishCompany Director115561700002
    GRICE, John Nigel
    4 The Muirlands
    Bradlet
    HD2 1PN Huddersfield
    Director
    4 The Muirlands
    Bradlet
    HD2 1PN Huddersfield
    BritishGeneral Manager60612920002
    HACKWORTHY, Reginald
    1 Brookwood Road
    Elburton
    PL9 8BN Plymouth
    Devon
    Director
    1 Brookwood Road
    Elburton
    PL9 8BN Plymouth
    Devon
    United KingdomBritishBusiness Owner45988780002
    HERRINGTON, Mark Roger
    Unit 2c Vitruvius Way
    Meridian Business Park
    LE19 1WA Leicester
    Britannia Bradshaw Of Leicester
    England
    Director
    Unit 2c Vitruvius Way
    Meridian Business Park
    LE19 1WA Leicester
    Britannia Bradshaw Of Leicester
    England
    EnglandBritishCompany Director188138130001
    HUMPHREYS, Glynn
    Potten Farm Cottage
    Redhall Lane, Chandlers Cross
    WD3 4LT Rickmansworth
    Hertfordshire
    Director
    Potten Farm Cottage
    Redhall Lane, Chandlers Cross
    WD3 4LT Rickmansworth
    Hertfordshire
    EnglandBritishCompany Director4152460001
    LANE, Robert
    21 Chudleigh Road
    Alphington
    EX2 8TS Exeter
    Devon
    Director
    21 Chudleigh Road
    Alphington
    EX2 8TS Exeter
    Devon
    United KingdomBritishDirector24429710004
    LUXFORD, John Robert
    10 Caenshill House Chaucer Avenue
    KT13 0PB Weybridge
    Surrey
    Director
    10 Caenshill House Chaucer Avenue
    KT13 0PB Weybridge
    Surrey
    EnglandBritishRemovals Storage23986040005
    LUXFORD, Joseph Alfred Sidney
    29 Fortescue Road
    KT13 8XF Weybridge
    Surrey
    Director
    29 Fortescue Road
    KT13 8XF Weybridge
    Surrey
    BritishCompany Director23986010001
    MACK, Kevin Howard
    Hook Road
    North Warnborough
    RG29 1HA Hook
    Lodge Farm
    England
    Director
    Hook Road
    North Warnborough
    RG29 1HA Hook
    Lodge Farm
    England
    EnglandBritishCompany Director137081310001
    MAIDMAN, Brian
    Yeomans Way
    Castlepoint
    BH8 0BL Bournemouth
    Store & Secure
    England
    Director
    Yeomans Way
    Castlepoint
    BH8 0BL Bournemouth
    Store & Secure
    England
    EnglandBritishRemoval Contractor76469630001
    PHILLIPS, Paul Richard Albert
    12 Abbeyfield Drive
    PO15 5PJ Fareham
    Hampshire
    Director
    12 Abbeyfield Drive
    PO15 5PJ Fareham
    Hampshire
    BritishProcurement Manager104691480001
    PURDIE, Mathieson
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    Director
    Tangent House
    62 Exchange Road
    WD18 0TG Watford
    Herts
    United KingdomBritishCompany Director68921140001

    Who are the persons with significant control of BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    62 Exchange Road
    WD18 0TG Watford
    Tangent House
    England
    Apr 06, 2016
    62 Exchange Road
    WD18 0TG Watford
    Tangent House
    England
    No
    Legal FormLtd By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number133531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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