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British American Global Shared Services Limited

British American Global Shared Services Limited is an active company incorporated on 29 May 2001 with the registered office located in London, Greater London. British American Global Shared Services Limited was registered 24 years ago.
Status
Active
Active since 10 years ago
Company No
04224611
Private limited company
Age
24 years
Incorporated 29 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 2 months 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 (1 year remaining)
Contact
Address
Globe House
4 Temple Place London
WC2R 2PG
Same address for the past 23 years
Telephone
02078451000
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
British American Shared Services Limited
Ridirectors Limited, Mr Halahawaduge Kasun Saminda Fernando, and 2 more are mutual people.
Active
British American Tobacco International Holdings (UK) Limited
Ridirectors Limited, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
Brown & Williamson Tobacco Corporation (Export) Limited
Ridirectors Limited, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
B.A.T Vietnam Limited
Ridirectors Limited, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
Allen & Ginter (UK) Limited
Ridirectors Limited, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
British American Tobacco China Holdings Limited
Mr Halahawaduge Kasun Saminda Fernando, Ekaterina Strong, and 1 more are mutual people.
Active
Precis (1789) Limited
Mr Halahawaduge Kasun Saminda Fernando, Ekaterina Strong, and 1 more are mutual people.
Active
British American Tobacco Korea (Investments) Limited
Mr Halahawaduge Kasun Saminda Fernando, Ekaterina Strong, 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
£569.32M
Increased by £4.57M (+1%)
Total Liabilities
-£8K
Increased by £8K (%)
Net Assets
£569.31M
Increased by £4.56M (+1%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Bats Limited Appointed
1 Year Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Ekaterina Strong Appointed
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 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 updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 28 Jun 2023
Appointment of Ekaterina Strong as a director on 1 April 2023
Submitted on 3 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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