British Assessment Bureau Limited

Active03325955 Private limited company

What British Assessment Bureau say about themselves

“We provide the experience, expertise, tools, and technology to help your business succeed.”

— from amtivo.com
Incorporated
28 February 1997 (29 years)
Previously known as
British Accreditation Bureau Limited (until 11 December 2009)
QA2 Limited (until 25 November 1997)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Amtivo Group Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
30 Tower View
Kings Hill
ME19 4UY

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born November 1978
Director · Appointed 28 June 2023
British
Born May 1981 (45)
Officer history (22 former)
13 November 2025
Resigned Tims, Michael Anthony as Director
29 September 2025
Appointed Plumb, Caroline Bayantai as Director
28 June 2023
Appointed Crockford, Thomas Leslie as Director
28 June 2023
Resigned Grobbelaar, Susan Jane as Director
31 March 2020
Appointed Grobbelaar, Susan Jane as Director
31 March 2020
Resigned Walton, James Martin as Director
23 September 2019
Resigned Nutburn, Mark Ian as Director
23 September 2019
Appointed Walton, James Martin as Director
11 March 2019
Appointed Tims, Michael Anthony as Director
8 March 2019
Resigned Chapman, Jonathan as Director
13 January 2018
Appointed Chapman, Jonathan as Director
13 January 2018
Appointed Nutburn, Mark Ian as Director
13 January 2018
Resigned Francis, Samantha as Director
13 January 2018
Resigned Fenn, Rachel Louise as Secretary
13 January 2018
Resigned Fenn, David James as Director
13 January 2018
Resigned Fenn, Susan Mary as Secretary
13 January 2018
Resigned Fenn, Robert James as Director
23 March 2016
Appointed Fenn, Rachel Louise as Secretary
23 March 2016
Appointed Fenn, Susan Mary as Secretary
10 December 2014
Resigned Nutburn, Mark Ian as Director
17 February 2011
Resigned Fenn, Susan Mary as Secretary
17 December 2008
Appointed Fenn, Robert James as Director
18 January 2005
Appointed Nutburn, Mark Ian as Director
7 March 2001
Resigned Rourke, Nigel John as Director
1 June 2000
Appointed Rourke, Nigel John as Director
31 August 1999
Resigned Arthur, Frank Henry as Director
28 May 1999
Resigned Warden, Andrew Robert as Director
17 February 1999
Appointed Arthur, Frank Henry as Director
19 October 1998
Appointed Francis, Samantha as Director
19 August 1998
Resigned Arnold, Sharron Margaret as Secretary
19 August 1998
Resigned Fenn, Susan Mary as Director
19 August 1998
Appointed Fenn, Susan Mary as Director
19 August 1998
Resigned Arnold, Sharron Margaret as Director
19 August 1998
Appointed Fenn, Susan Mary as Secretary
28 July 1998
Appointed Warden, Andrew Robert as Director
28 July 1998
Resigned Crawshaw, Michael as Director
30 April 1998
Resigned Foreman, Claire Grenville as Director
23 May 1997
Appointed Arnold, Sharron Margaret as Secretary
23 May 1997
Appointed Arnold, Sharron Margaret as Director
23 May 1997
Appointed Crawshaw, Michael as Director
23 May 1997
Resigned Fenn, Susan Mary as Secretary
23 May 1997
Appointed Foreman, Claire Grenville as Director
28 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 1997
Appointed Fenn, Susan Mary as Secretary
28 February 1997
Appointed Fenn, David James as Director

Ownership 1 active

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

Amtivo Group Limited
Corporate entity · Notified 13 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
13 January 2018
Ceased David James Fenn — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
28 October 2026Registration of a charge
15 September 2026Satisfaction of a charge in full
2 September 2026Confirmation statement with no updates28 August 2026
Show all recent filings

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