BA

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Active

Company number 05203401

London · Incorporated 11 August 2004

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

Last updated on 23 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2021

Company history

Previous company names

PRECIS (2458) LIMITED · 11 August 2004 – 20 December 2007

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.

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
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
14 December 2021
Shares allotted · 0 shares allotted
—
4 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 February 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 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 Updates
Confirmation Statement
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Capital Allotment Shares
Capital
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Change Person Director Company With Change Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Auditors Resignation Company
Auditors
16 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Capital Allotment Shares
Capital
4 March 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Appoint Person Secretary Company With Name
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Accounts With Accounts Type Group
Accounts
24 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Secretary Company With Change Date
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Resolution
Resolution
13 December 2009 View
Statement Of Companys Objects
Change Of Constitution
13 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
22 May 2009 View
Resolution
Resolution
18 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Memorandum Articles
Incorporation
3 January 2008 View
Certificate Change Of Name Company
Change Of Name
20 December 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Dormant
Accounts
13 February 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Dormant
Accounts
24 April 2006 View
Legacy
Annual Return
23 August 2005 View
Legacy
Address
23 August 2005 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Address
14 September 2004 View
Legacy
Accounts
14 September 2004 View
Legacy
Officers
26 August 2004 View
Incorporation Company
Incorporation
11 August 2004 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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