BRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION

BRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03807793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION located?

    Registered Office Address
    Presley House Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Termination of appointment of Karen Yvonne Nichol as a secretary on Sep 13, 2019

    1 pagesTM02

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Appointment of Mrs Karen Yvonne Nichol as a secretary on Aug 23, 2018

    2 pagesAP03

    Termination of appointment of Titilope Adunola Taiwo as a secretary on Jul 31, 2018

    1 pagesTM02

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Termination of appointment of Jeremy Hodge as a secretary on Oct 31, 2016

    1 pagesTM02

    Secretary's details changed for Mrs Titilope Adunola Taiwo on Oct 31, 2016

    1 pagesCH03

    Appointment of Mrs Titilope Adunola Taiwo as a secretary on Oct 31, 2016

    2 pagesAP03

    Confirmation statement made on Jul 15, 2016 with updates

    4 pagesCS01

    Appointment of Dr Jeremy Hodge as a secretary on Jan 01, 2016

    2 pagesAP03

    Termination of appointment of Sheila Chantry as a secretary on Jan 01, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jul 15, 2015 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jul 15, 2014 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jul 15, 2013 no member list

    3 pagesAR01

    Who are the officers of BRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLINGALL, John
    Penrice Park
    Lundin Links
    KY8 6DZ Leven
    8
    Fife
    Scotland
    Director
    Penrice Park
    Lundin Links
    KY8 6DZ Leven
    8
    Fife
    Scotland
    ScotlandScottish127688890001
    CHANTRY, Sheila
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    United Kingdom
    Secretary
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    United Kingdom
    171381610001
    CRAIG, John Henry Stuart, Dr
    The Wilderness
    Old Forge Lane
    NN11 3TD Preston Capes
    The Wilderness
    Northamptonshire
    Uk
    Secretary
    The Wilderness
    Old Forge Lane
    NN11 3TD Preston Capes
    The Wilderness
    Northamptonshire
    Uk
    British23936330004
    HODGE, Jeremy, Dr
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    Secretary
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    204249410001
    HODGE, Jeremy, Dr
    6 Archive Close
    Aston Clinton
    HP22 5GE Aylesbury
    Buckinghamshire
    Secretary
    6 Archive Close
    Aston Clinton
    HP22 5GE Aylesbury
    Buckinghamshire
    British36301720002
    MCCOY, Keith James
    10 Exbury Close
    SO50 8PB Eastleigh
    Hampshire
    Secretary
    10 Exbury Close
    SO50 8PB Eastleigh
    Hampshire
    British101714000001
    NICHOL, Karen Yvonne
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    England
    Secretary
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    England
    249882880001
    SENDERS, Johannes Petrus
    72 Cantle Avenue
    Downs Barn
    MK14 7QT Milton Keynes
    Secretary
    72 Cantle Avenue
    Downs Barn
    MK14 7QT Milton Keynes
    British102584050001
    TAIWO, Titilope Adunola
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    Secretary
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    217456960001
    GIDNEY, Alan
    Crook Cottage 3 High Green
    TS9 6BJ Great Ayton
    Middlesborough
    Director
    Crook Cottage 3 High Green
    TS9 6BJ Great Ayton
    Middlesborough
    EnglandBritish97287880001
    SENDERS, Johannes Petrus
    72 Cantle Avenue
    Downs Barn
    MK14 7QT Milton Keynes
    Director
    72 Cantle Avenue
    Downs Barn
    MK14 7QT Milton Keynes
    British102584050001
    SQUAIR, George Alexander
    Swallow Grove Farm
    Mangrove Lane
    SG13 8QG Hertford
    Hertfordshire
    Director
    Swallow Grove Farm
    Mangrove Lane
    SG13 8QG Hertford
    Hertfordshire
    British35232750004
    WALLACE, Robin, Dr
    Stone Croft
    1397 Warwick Road
    B93 9LR Copt Heath Knowle
    West Midlands
    Director
    Stone Croft
    1397 Warwick Road
    B93 9LR Copt Heath Knowle
    West Midlands
    British82708280001

    Who are the persons with significant control of BRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    England
    Apr 06, 2016
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    Presley House
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01150237
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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