ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

British American Shared Services (GSD) Limited

British American Shared Services (GSD) Limited is an active company incorporated on 11 August 2004 with the registered office located in London, Greater London. British American Shared Services (GSD) Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
05203401
Private limited company
Age
21 years
Incorporated 11 August 2004
Size
Unreported
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 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Head Of It Enterprise Services • French • Lives in England • Born in Apr 1969
Director • Polish • Lives in UK • Born in Apr 1973
Director • Pakistani • Lives in England • Born in Sep 1972
Director • Nigerian • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carreras Rothmans Limited
Bats Limited is a mutual person.
Active
Westanley Trading & Investment Company Limited
Bats Limited is a mutual person.
Active
Powhattan Limited
Bats Limited is a mutual person.
Active
Westminster Tobacco Company Limited
Bats Limited is a mutual person.
Active
Chelwood Trading & Investment Company Limited
Bats Limited is a mutual person.
Active
B.A.T. China Limited
Bats Limited is a mutual person.
Active
Ardath Tobacco Company Limited
Bats Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.28M (-100%)
Turnover
Unreported
Same as previous period
Employees
76
Increased by 76 (%)
Total Assets
£854.38M
Increased by £78.37M (+10%)
Total Liabilities
-£115.59M
Decreased by £3.92M (-3%)
Net Assets
£738.79M
Increased by £82.29M (+13%)
Debt Ratio (%)
14%
Decreased by 1.87% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Zain Allos Appointed
11 Months Ago on 13 Sep 2024
Bats Limited Appointed
1 Year Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Pawel Podziewski Resigned
1 Year 2 Months Ago on 28 Jun 2024
Yetunde Ibe Appointed
1 Year 4 Months Ago on 12 Apr 2024
Shabab Ahmed Choudhury Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mark Lindsay Burns Resigned
1 Year 5 Months Ago on 31 Mar 2024
Get Credit Report
Discover British American Shared Services (GSD) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Zain Allos as a director on 13 September 2024
Submitted on 16 Sep 2024
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 10 Jul 2024
Termination of appointment of Pawel Podziewski as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Yetunde Ibe as a director on 12 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Shabab Ahmed Choudhury as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Mark Lindsay Burns as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year