British Agricultural Services Limited

Active00416787 Private limited company
Incorporated
8 August 1946 (80 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
Also at Mick George Limited, Mick George Environmental Limited, Humber Sand and Gravel Limited · more companies
British
Born August 1972 (54)
Director · Appointed 4 September 2023
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 6 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (43 former)
30 June 2026
Resigned Charleton, Brian as Director
8 June 2026
Appointed Whitelaw, James Stuart as Director
4 September 2023
Resigned Whitelaw, James Stuart as Director
4 September 2023
Appointed Dowley, Robert Charles as Director
4 September 2023
Resigned Dawes, Jeremy Lees as Director
4 September 2023
Appointed Charleton, Brian as Director
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
18 February 2019
Resigned Willis, Simon Lloyd as Director
18 February 2019
Appointed Whitelaw, James Stuart as Director
10 October 2018
Appointed Willis, Simon Lloyd as Director
10 October 2018
Resigned Redmond, Phillip Keith as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 February 2015
Appointed Dawes, Jeremy Lees as Director
19 November 2014
Resigned Harrison, Stephen Richard as Director
19 November 2014
Appointed Redmond, Phillip Keith as Director
19 November 2014
Resigned Guyatt, Benjamin John as Director
1 March 2014
Appointed Guyatt, Benjamin John as Director
28 February 2014
Resigned Rix, Darren Peter as Director
12 September 2013
Appointed Clarke, David Jonathan as Director
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 September 2012
Resigned Claydon, James Alexander as Director
1 September 2012
Appointed Harrison, Stephen Richard as Director
1 September 2012
Appointed Rix, Darren Peter as Director
1 September 2012
Resigned Guyatt, Benjamin John as Director
24 June 2011
Appointed Guyatt, Benjamin John as Director
17 May 2011
Resigned Cook, Jonathan David as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
30 November 2009
Appointed Claydon, James Alexander as Director
30 November 2009
Resigned Szymanski, David John as Director
24 December 2008
Resigned Trott, Wendy Jane as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
16 June 2008
Resigned Egan, David John as Director
13 June 2008
Appointed Cook, Jonathan David as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
1 October 2005
Appointed Gimmler, Richard Robert as Director
30 September 2005
Resigned Wood, Robert as Director
30 June 2003
Appointed Trott, Wendy Jane as Director
30 June 2003
Resigned Walters, David Terrance as Director
1 June 2003
Appointed Szymanski, David John as Director
28 May 2003
Resigned Read, Justin Richard as Director
28 May 2003
Appointed Swift, Nicholas as Director
15 May 2002
Appointed Wood, Robert as Director
15 May 2002
Resigned Lean, Michael Philip as Director
15 May 2002
Resigned Faulkner, Peter John as Director
14 May 2002
Appointed Read, Justin Richard as Director
14 May 2002
Resigned Dougal, Andrew James Harrower as Director
31 July 2001
Resigned Morrish, Jonathan Peter as Director
31 July 2001
Resigned Hardman, Steven Neville as Director
26 January 2001
Appointed Morrish, Jonathan Peter as Director
26 January 2001
Appointed Hardman, Steven Neville as Director
31 January 1999
Resigned Scales, Leslie Thomas as Director
31 January 1999
Appointed Walters, David Terrance as Director
30 November 1998
Resigned Murray, Alan James as Director
17 June 1998
Appointed Scales, Leslie Thomas as Director
17 June 1998
Appointed Lean, Michael Philip as Director
17 June 1998
Appointed Faulkner, Peter John as Director
18 March 1998
Resigned Hopkins, James Christian as Director
18 March 1998
Resigned Elliott, Robin as Director
13 February 1998
Appointed Murray, Alan James as Director
1 October 1996
Appointed Tunnacliffe, Paul Derek as Secretary
30 September 1996
Resigned Bonham, Derek Charles as Director
30 September 1996
Resigned Tyson, Roger Thomas Virley as Secretary
31 May 1995
Resigned Landuyt, William Modest as Director
31 May 1995
Appointed Dougal, Andrew James Harrower as Director
24 September 1993
Appointed Landuyt, William Modest as Director
24 September 1993
Resigned Hagdrup, Alan as Director
24 September 1993
Resigned Taylor, Martin Gibbeson as Director
24 September 1993
Appointed Dransfield, Graham as Director
5 April 1993
Appointed Hopkins, James Christian as Director
5 April 1993
Resigned Cooch, Michael John Anthony as Director
5 April 1993
5 April 1993
Appointed Elliott, Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03239951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
9 June 2026Appointment of a director
26 February 2026Confirmation statement with updates14 February 2026
28 January 2026Accounts for a dormant company31 December 2025
3 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

A.R.C.(Western)limited
A1 Services (Manchester) Limited
Amey Group Limited (The)
Amey Roadstone International Limited
Appleby Group Limited
Arc Aggregates Limited

Other companies in this industry

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Huddersfield
Blackburn
Altrincham
Bedfordshire
Leeds

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