British American Global Shared Services Limited

General information

Name:

British American Global Shared Services Ltd

Office Address:

Globe House 4 Temple Place London WC2R 2PG Somerset House

Number: 04224611

Incorporation date: 2001-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British American Global Shared Services Limited was set up as Private Limited Company, based in Globe House, 4 Temple Place London, Somerset House. The headquarters' zip code WC2R 2PG. The enterprise has been operating since 2001. The firm's registered no. is 04224611. Although recently known as British American Global Shared Services Limited, it was not always so. The company was known as Precis (2038) until Monday 2nd July 2001, when it was changed to British American Enterprises. The final switch occurred on Wednesday 16th January 2008. The enterprise's classified under the NACE and SIC code 70100 meaning Activities of head offices. 2022-12-31 is the last time the accounts were reported.

According to this company's executives list, since April 2023 there have been two directors: Ekaterina S. and Halahawaduge F.. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Christopher W. as a secretary since the appointment on Wednesday 22nd June 2022. At least one limited company has been appointed as a director, specifically Ridirectors Limited.

  • Previous company's names
  • British American Global Shared Services Limited 2008-01-16
  • British American Enterprises Limited 2001-07-02
  • Precis (2038) Limited 2001-05-29

Company staff

Ekaterina S.

Role: Director

Appointed: 01 April 2023

Latest update: 9 March 2024

Christopher W.

Role: Secretary

Appointed: 22 June 2022

Latest update: 9 March 2024

Halahawaduge F.

Role: Director

Appointed: 31 May 2022

Latest update: 9 March 2024

Role: Corporate Director

Appointed: 27 August 2020

Address: Water Street, London, WC2R 3LA, England

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: British-American Tobacco (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Temple Place, WC2R 2PG and was registered as a PSC under the registration number 00262254.

British-American Tobacco (Holdings) Limited
Address: Globe House 4 Temple Place, London, WC2R 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00262254
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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