British American Global Shared Services Limited

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british american global shared services limited
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Large Enterprise

British American Global Shared Services Limited

04224611•Private Limited With Share Capital

Globe House, 4 Temple Place London, WC2R2PG
02078451000

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Incorporated

29/05/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

British American Global Shared Services Limited (04224611) is a private limited with share capital incorporated on 29/05/2001 (24 years old) and registered in 4 temple place london, WC2R2PG. The company operates under SIC code 70100 and is classified as Large Enterprise.

British american global shared services limited is a management consulting company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/05/2001
WC2R2PG

Financial Overview

Total Assets

£569.32M

Liabilities

£8.0K

Net Assets

£569.31M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
H
halahawaduge kasun saminda fernando
director
R
ridirectors limited
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2013
Capital Allotment Shares
Category:Capital
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Resolution
Category:Resolution
Date:20-08-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:06-05-2008
Memorandum Articles
Category:Incorporation
Date:17-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2008
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Globe House, 4 Temple Place, London, WC2R2PGRegistered

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Contact

02078451000
Globe House, 4 Temple Place London, WC2R2PG