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British American Shared Services Limited

British American Shared Services Limited is an active company incorporated on 8 August 2000 with the registered office located in London, Greater London. British American Shared Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04048887
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Head Of Corporate Tax - Transfer Pricing • Australian • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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British American Tobacco International Holdings (UK) Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 1 more are mutual people.
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Brown & Williamson Tobacco Corporation (Export) Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 1 more are mutual people.
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B.A.T Vietnam Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 1 more are mutual people.
Active
Allen & Ginter (UK) Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 1 more are mutual people.
Active
British American Tobacco China Holdings Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 1 more are mutual people.
Active
Precis (1789) Limited
Ekaterina Strong, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
British American Tobacco Korea (Investments) Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, 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
£14.11K
Increased by £668 (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.11K
Increased by £668 (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Bats Limited Appointed
1 Year 1 Month Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Anthony Michael Hardy Cohn Resigned
2 Years Ago on 16 Oct 2023
Mr Halahawaduge Kasun Saminda Fernando Appointed
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023
Submitted on 3 May 2024
Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 16 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 28 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Repayment History
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