British American Shared Services Limited

General information

Name:

British American Shared Services Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 04048887

Incorporation date: 2000-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British American Shared Services began its business in the year 2000 as a Private Limited Company registered with number: 04048887. This firm has been operating for 24 years and the present status is active. The firm's headquarters is situated in London at Globe House. You could also locate the company using its post code, WC2R 3LA. Even though recently referred to as British American Shared Services Limited, it previously was known under a different name. The company was known as Precis (1924) until Fri, 12th Jan 2001, at which point it got changed to Akkade. The last switch took place on Tue, 24th Feb 2004. The enterprise's SIC and NACE codes are 74990 which stands for Non-trading company. British American Shared Services Ltd released its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-06-27.

As found in the enterprise's register, since October 2023 there have been three directors: Halahawaduge F., Ekaterina S. and Anthony C.. In order to help the directors in their tasks, the business has been utilizing the skills of Christopher W. as a secretary since 2022. One of the directors of this company is another limited company: Ridirectors Limited.

  • Previous company's names
  • British American Shared Services Limited 2004-02-24
  • Akkade Limited 2001-01-12
  • Precis (1924) Limited 2000-08-08

Company staff

Halahawaduge F.

Role: Director

Appointed: 16 October 2023

Latest update: 28 December 2023

Ekaterina S.

Role: Director

Appointed: 01 April 2023

Latest update: 28 December 2023

Christopher W.

Role: Secretary

Appointed: 10 August 2022

Latest update: 28 December 2023

Role: Corporate Director

Appointed: 30 July 2020

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

Latest update: 28 December 2023

Anthony C.

Role: Director

Appointed: 30 July 2020

Latest update: 28 December 2023

People with significant control

The companies that control this firm include: British American Global Shared Services Limited has substantial control or influence over the company 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 04224611.

British American Global Shared Services Limited
Address: Globe House 4, Temple Place, London, WC2R 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04224611
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

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 Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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