BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
Overview
| Company Name | BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04224611 |
| 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 AMERICAN GLOBAL SHARED SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED located?
| Registered Office Address | Globe House 4 Temple Place London WC2R 2PG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AMERICAN ENTERPRISES LIMITED | Jul 02, 2001 | Jul 02, 2001 |
| PRECIS (2038) LIMITED | May 29, 2001 | May 29, 2001 |
What are the latest accounts for BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Christopher Worlock as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ekaterina Strong as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Jun 27, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Christopher Worlock as a secretary on Jun 22, 2022 | 2 pages | AP03 | ||||||
Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on May 31, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Carola Wiegand as a director on May 30, 2022 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 14, 2021
| 3 pages | SH01 | ||||||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||
Second filing for the appointment of Ms Carola Wiegand as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||
Termination of appointment of Steven Glyn Dale as a director on Aug 27, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Jerome Bruce Abelman as a director on Aug 27, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Peter Mccormack as a secretary on Aug 26, 2020 | 2 pages | AP03 | ||||||
Appointment of Ridirectors Limited as a director on Aug 27, 2020 | 2 pages | AP02 | ||||||
Appointment of Ms Carola Wiegand as a director on Aug 27, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||||||
Who are the officers of BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| FERNANDO, Halahawaduge Kasun Saminda | Director | Globe House 4 Temple Place London WC2R 2PG | United Kingdom | Australian | Head Of Corporate Tax - Transfer Pricing | 297023270001 | ||||||||
| STRONG, Ekaterina | Director | Globe House 4 Temple Place London WC2R 2PG | United Kingdom | British | Director | 306740360001 | ||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London Globe House England |
| 38505460004 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | Chartered Secretary | 125762840001 | |||||||||
| CUNNINGTON, Geoffrey Charles William | Secretary | 19 Connaught Road AL5 4TW Harpenden Hertfordshire | British | Company Secretary | 56967100005 | |||||||||
| ELLIS, Sallie | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 179877160001 | |||||||||||
| GIRLING, Anne Christine | Secretary | 5 Walden Road RM11 2JT Hornchurch Essex | British | 49332770002 | ||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 England | 188386890001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 4 Temple Place London WC2R 2PG | 262549710001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 4 Temple Place London WC2R 2PG | 273865960001 | |||||||||||
| PATEL, Janaki Biharilal | Secretary | Globe House 4 Temple Place London WC2R 2PG | 238271310001 | |||||||||||
| WORLOCK, Christopher | Secretary | Globe House 4 Temple Place London WC2R 2PG | 297192230001 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABELMAN, Jerome Bruce | Director | Water Street WC2R 3LA London 1 United Kingdom | England | American | Lawyer | 189741400001 | ||||||||
| BROOKES, Nicholas George | Director | 61 Murray Road Wimbledon Village SW19 4PF London | United Kingdom | British | Solicitor | 141424500001 | ||||||||
| COLMAN, Philip John | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Cio, Information Technology | 127907890001 | ||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Tax Adviser | 154632390002 | ||||||||
| HARDMAN, Kenneth John | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Head Of Taxation | 60297700001 | ||||||||
| MCCONNELL, Terrence Donald | Director | Water Street WC2R 3LA London 1 United Kingdom | Romania | New Zealand | Accountant | 119651220002 | ||||||||
| POTTER, David Cameron | Director | Campions Tanyard Hill DA12 3EN Shorne Kent | England | British | Accountant, Financial Controll | 8250090001 | ||||||||
| RAYNER, Paul Ashley | Director | Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire | Australian | Company Director | 79530080003 | |||||||||
| STEVENS, John Benedict | Director | Water Street WC2R 3LA London 1 | United Kingdom | British | Tobacco Manufacturer | 72976410002 | ||||||||
| SWANN, David Andrew | Director | Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire | England | British | Treasurer | 72513520002 | ||||||||
| WIEGAND, Carola | Director | Globe House 4 Temple Place London WC2R 2PG | England | German | Global Commercial Tax Manager | 194025900002 | ||||||||
| WITHINGTON, Neil Robert | Director | 1 Water Street WC2R 3LA London | United Kingdom | British | Barrister | 71375310002 | ||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British-American Tobacco (Holdings) Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House 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