BA

BRITISH AMERICAN SHARED SERVICES LIMITED

Active

Company number 04048887

London · Incorporated 8 August 2000

Globe House, 1 Water Street, London, WC2R 3LA

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1924) LIMITED · 8 August 2000 – 12 January 2001

AKKADE LIMITED · 12 January 2001 – 24 February 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
British American Global Shared Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
13 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Corporate Director Company With Name Date
Officers
8 September 2020 View
Legacy
Miscellaneous
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2020 View
Termination Director Company With Name Termination Date
Officers
8 August 2020 View
Termination Director Company With Name Termination Date
Officers
8 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Appoint Person Secretary Company With Name
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Auditors Resignation Company
Auditors
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Accounts With Accounts Type Full
Accounts
28 July 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Appoint Person Secretary Company With Name
Officers
12 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Secretary Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Statement Of Companys Objects
Change Of Constitution
22 February 2010 View
Resolution
Resolution
4 February 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
4 September 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Certificate Change Of Name Company
Change Of Name
24 February 2004 View
Legacy
Officers
6 February 2004 View
Auditors Resignation Company
Auditors
19 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
21 August 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Address
10 June 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
13 September 2001 View
Legacy
Accounts
12 July 2001 View
Legacy
Address
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Certificate Change Of Name Company
Change Of Name
12 January 2001 View
Legacy
Address
10 December 2000 View
Legacy
Officers
23 October 2000 View
Incorporation Company
Incorporation
8 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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