British American Shared Services (Gsd) Limited

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British American Shared Services (gsd) Limited

05203401Private Limited With Share Capital

Globe House, 1 Water Street, London, WC2R3LA
Incorporated

11/08/2004

Company Age

21 years

Directors

6

Employees

62

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

British American Shared Services (gsd) Limited (05203401) is a private limited with share capital incorporated on 11/08/2004 (21 years old) and registered in london, WC2R3LA. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 11/08/2004
WC2R3LA
62 employees

Financial Overview

Total Assets

£861.30M

Liabilities

£90.07M

Net Assets

£771.24M

Est. Turnover

£701.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

62

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
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:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2012
Termination Secretary Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Globe House, 1 Water Street, London, WC2R3LA

Contact

bat.com
Globe House, 1 Water Street, London, WC2R3LA