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British Agricultural Services Limited

British Agricultural Services Limited is a dormant company incorporated on 8 August 1946 with the registered office located in Maidenhead, Berkshire. British Agricultural Services Limited was registered 79 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
00416787
Private limited company
Age
79 years
Incorporated 8 August 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
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National Star Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Alfredo Quilez Somolinos, Edward Alexander Gretton, and 1 more are mutual people.
Active
Second City Properties Limited
Alfredo Quilez Somolinos, Edward Alexander Gretton, and 1 more are mutual people.
Active
Castle Cement (Clyde) Limited
Alfredo Quilez Somolinos, Edward Alexander Gretton, and 1 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Alfredo Quilez Somolinos, Edward Alexander Gretton, and 1 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Alfredo Quilez Somolinos, Edward Alexander Gretton, and 1 more are mutual people.
Active
UDS (No 3) Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Robert Charles Dowley Appointed
2 Years 1 Month Ago on 4 Sep 2023
James Stuart Whitelaw Resigned
2 Years 1 Month Ago on 4 Sep 2023
Jeremy Lees Dawes Resigned
2 Years 1 Month Ago on 4 Sep 2023
Mr Brian Charleton Appointed
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Hanson Overseas Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 20 Feb 2024
Appointment of Robert Charles Dowley as a director on 4 September 2023
Submitted on 7 Sep 2023
Appointment of Mr Brian Charleton as a director on 4 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023
Submitted on 6 Sep 2023
Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
Submitted on 6 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 23 May 2023
Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Repayment History
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