BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
Overview
| Company Name | BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05203401 |
| 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 SHARED SERVICES (GSD) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2458) LIMITED | Aug 11, 2004 | Aug 11, 2004 |
What are the latest accounts for BRITISH AMERICAN SHARED SERVICES (GSD) 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 SHARED SERVICES (GSD) 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 SHARED SERVICES (GSD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr Zain Allos as a director on Sep 13, 2024 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Pawel Podziewski as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Yetunde Ibe as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shabab Ahmed Choudhury as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Lindsay Burns as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Syed Javed Iqbal on Mar 06, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Director's details changed for Mr Jean-Pierre Andre Cussac on Oct 21, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Shabab Ahmed Choudhury on Jan 10, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Shabab Ahmed Choudhury as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Cenan Dirik Orcaner as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Appointment of Pawel Podziewski as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Marina Fagundes Bellini as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Syed Javed Iqbal as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Christopher Worlock as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
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 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Who are the officers of BRITISH AMERICAN SHARED SERVICES (GSD) 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 | ||||||||||
| ALLOS, Zain | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Director | 112733420003 | ||||||||
| CUSSAC, Jean-Pierre Andre | Director | Water Street WC2R 3LA London 1 England | England | French | Group Head Of It Enterprise Services | 224902930003 | ||||||||
| IBE, Yetunde | Director | Globe House 1 Water Street WC2R 3LA London | United Kingdom | Nigerian | Director | 322028660001 | ||||||||
| IQBAL, Syed Javed | Director | Globe House 1 Water Street WC2R 3LA London | England | Pakistani | Director | 294302110002 | ||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | Assistant Company Secretary | 5509040003 | |||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | Chartered Secretary | 125762840001 | |||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 170566190001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 1 Water Street WC2R 3LA London | 248195630001 | |||||||||||
| KERR, Sophie Louise Edmonds | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 226612420001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 270366490001 | |||||||||||
| PATEL, Janaki Biharilal | Secretary | Globe House 1 Water Street WC2R 3LA London | 237959420001 | |||||||||||
| WORLOCK, Christopher | Secretary | Globe House 1 Water Street WC2R 3LA London | 294300620001 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||||||
| RISECRETARIES LIMITED | Secretary | Globe House 1 Water Street WC2R 3LA London | 38505440004 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN, Jason Paul | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Group Head Of Corporate Solutions, It | 208080470001 | ||||||||
| AMARATUNGA, Amitha Saktha | Director | 136 Jalan Ara Bangsar 59100 Kuala Lampur Nomad Residences Malaysia | Sri Lankan | Accountant | 134082940001 | |||||||||
| ASHTON, Simon Dudley Keith Shaw | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Finance Controller | 135743980001 | ||||||||
| BAL, Raj Paul Singh | Director | Water Street WC2R 3LA London 1 England | England | British | Company Manager | 159331090001 | ||||||||
| BARRIE, Robert Gordon | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Accountant | 171096120001 | ||||||||
| BEARDMORE, Bruce David | Director | Water Street WC2R 3LA London 1 England | England | Australian | Group Head Of Demand It | 159330530001 | ||||||||
| BELLINI, Marina Fagundes | Director | Globe House 1 Water Street WC2R 3LA London | England | Italian,Brazilian | Cio & Group Head Of Digital Transformation | 243740140002 | ||||||||
| BURNS, Mark Lindsay | Director | Water Street WC2R 3LA London 1 England | England | British | Accountant | 200158390001 | ||||||||
| CHOUDHURY, Shabab Ahmed | Director | Globe House 1 Water Street WC2R 3LA London | Papua New Guinea | Bangladeshi | Director | 300115140002 | ||||||||
| COLMAN, Philip John | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Cio, Information Technology | 127907890001 | ||||||||
| COOK, Philip Michael | Director | 1 Water Street WC2R 3LA London | British | Chief Information Officer | 107100600001 | |||||||||
| DAVEY, Thomas | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Head Of It Finance | 118053530004 | ||||||||
| DIRIK ORCANER, Cenan | Director | Globe House 1 Water Street WC2R 3LA London | United Kingdom | Turkish | Head Of Finance | 284076960001 | ||||||||
| DU TOIT, Henry Van Kervel | Director | Water Street WC2R 3LA London 1 England | England | British | Group Head Of Human Resources: It | 86524950001 | ||||||||
| HANRAHAN, Paul | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | It Manager | 148082180001 | ||||||||
| HEAD, Matthew Gordon | Director | Fordwych Road NW2 3TL London 65 United Kingdom | British | It | 135647940001 | |||||||||
| HOLLAND, Dominic Anthony | Director | 20 Coniger Road Fulham SW6 3TA London | British | Head Of Gsd | 96630750001 | |||||||||
| JOHN, Richard Alun | Director | Water Street WC2R 3LA London 1 England | England | British | It Manager | 9993490004 | ||||||||
| LOWTHER, Richard Mark | Director | The White Cottage 2 Upper Hale Road GU9 0NJ Farnham Surrey | England | British | Accountant | 142785750001 |
Who are the persons with significant control of BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Global Shared Services Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
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