BRITISH AMERICAN SHARED SERVICES LIMITED

active Company number 04048887

Private Limited by Shares · Incorporated on 8th Aug 2000

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SIC code: 74990
Registered office: London, WC2R 3LA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BRITISH AMERICAN SHARED SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 8th Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

67 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RIDIRECTORS LIMITED	Corporate director	30th Jul 2020		Not recorded	View profile
BATS LIMITED	Corporate secretary	3rd Sep 2024		Not recorded	View profile
Halahawaduge Fernando	Director	16th Oct 2023		Australian	View profile
British American Global Shared Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
PATHION INTERNATIONAL LIMITED	16591297	18th Jul 2025	active
THE WATER STREET COLLECTIVE LIMITED	14033016	7th Apr 2022	active
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED	09913893	11th Dec 2015	active
BAT FINANCE COP LIMITED	09458537	25th Feb 2015	active
VENEZUELA PROPERTY COMPANY LIMITED	09341471	4th Dec 2014	active

Showing the latest 5 of 66 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Aug 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Aug 2000 Company incorporated
8th Aug 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Aug 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Aug 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
19th Feb 2001 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
19th Feb 2001 Nigel Gourlay appointed as Director
19th Feb 2001 Christopher Clemmow appointed as Director
19th Feb 2001 BAV DIRECTORS LIMITED appointed as Secretary
31st Dec 2001 Nigel Gourlay resigned as Director
3rd Jun 2003 Christopher Clemmow resigned as Director
10th Jun 2003 BAV DIRECTORS LIMITED resigned as Secretary
10th Jun 2003 Geoffrey Cunnington appointed as Secretary
23rd Feb 2004 Christopher Clemmow appointed as Director
23rd Feb 2004 Timothy Bartle appointed as Director
23rd Feb 2004 Dominic Holland appointed as Director
17th Jun 2005 Richard Lowther appointed as Director
17th Jun 2005 Philip Cook appointed as Director
28th Jun 2005 Geoffrey Cunnington resigned as Secretary
28th Jun 2005 Anne Girling appointed as Secretary
30th Jun 2005 Christopher Clemmow resigned as Director
31st Jul 2006 Timothy Bartle resigned as Director
4th Sep 2006 John Lucas appointed as Director
6th Dec 2007 Anne Girling resigned as Secretary
6th Dec 2007 Murray Anderson appointed as Secretary
17th Jun 2008 Murray Anderson resigned as Secretary
17th Jun 2008 Richard Cordeschi appointed as Secretary
26th Aug 2008 Richard Lowther resigned as Director
3rd Sep 2008 Philip Cook resigned as Director
13th Nov 2008 John Lucas resigned as Director
31st Jan 2009 Dominic Holland resigned as Director
2nd Mar 2009 Simon Ashton appointed as Director
2nd Mar 2009 Alexander Munro appointed as Director
16th Jul 2010 Marcio Fernandes appointed as Director
29th Sep 2010 Steven Dale appointed as Director
29th Oct 2010 Simon Ashton resigned as Director
14th Jul 2011 Alexander Munro resigned as Director
14th Jul 2011 Terrence McConnell appointed as Director
11th Nov 2011 Marcio Fernandes resigned as Director
28th Nov 2011 Peter Davison appointed as Director
3rd May 2013 Richard Cordeschi resigned as Secretary
9th Aug 2013 Ann Griffiths appointed as Secretary
9th Jun 2014 Peter Davison resigned as Director
9th Jun 2014 Philip Colman appointed as Director
27th Jul 2015 Steven Dale resigned as Director
27th Jul 2015 Robert Heaton appointed as Director
6th Apr 2016 British American Global Shared Services Limited appointed as Corporate PSC
5th Sep 2016 Terrence McConnell resigned as Director
19th Dec 2016 Richard Bakker appointed as Director
19th Dec 2016 Robert Casey appointed as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
15th Sep 2017 Janaki Patel appointed as Secretary
31st Dec 2017 Richard Bakker resigned as Director
12th Feb 2018 Philip Colman resigned as Director
18th Apr 2018 Janaki Patel resigned as Secretary
11th Mar 2019 Robert Casey resigned as Director
31st Jul 2019 Jonathan Guttridge appointed as Secretary
17th Sep 2019 Noelle Colfer appointed as Director
24th Jan 2020 Jonathan Guttridge resigned as Secretary
31st Mar 2020 Noelle Colfer resigned as Director
30th Apr 2020 Robert Heaton resigned as Director
30th Jul 2020 Gregory Aris appointed as Director
30th Jul 2020 Anthony Cohn appointed as Director
30th Jul 2020 RIDIRECTORS LIMITED appointed as Corporate director
14th Sep 2020 Peter McCormack appointed as Secretary
26th Nov 2021 Peter McCormack resigned as Secretary
10th Aug 2022 Christopher Worlock appointed as Secretary
7th Sep 2022 Gregory Aris resigned as Director
1st Apr 2023 Ekaterina Strong appointed as Director
16th Oct 2023 Anthony Cohn resigned as Director
16th Oct 2023 Halahawaduge Fernando appointed as Director
3rd Sep 2024 Christopher Worlock resigned as Secretary
3rd Sep 2024 BATS LIMITED appointed as Corporate secretary
1st Dec 2025 Ekaterina Strong resigned as Director
27th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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