British American Shared Services Limited

Active04048887 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Director · Appointed 16 October 2023
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Moorgate Tobacco Co. Limited, British American Global Shared Services Limited · more companies
Australian
Born April 1976 (50)
Corporate Director · Appointed 30 July 2020
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Officer history (44 former)
1 December 2025
Resigned Strong, Ekaterina as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
16 October 2023
16 October 2023
Resigned Cohn, Anthony Michael Hardy as Director
1 April 2023
Appointed Strong, Ekaterina as Director
7 September 2022
Resigned Aris, Gregory as Director
10 August 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
14 September 2020
Appointed Mccormack, Peter as Secretary
30 July 2020
Appointed Aris, Gregory as Director
30 July 2020
Appointed Cohn, Anthony Michael Hardy as Director
30 July 2020
Appointed Ridirectors Limited as Corporate Director
30 April 2020
Resigned Heaton, Robert Fergus as Director
31 March 2020
Resigned Colfer, Noelle as Director
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
17 September 2019
Resigned Watkis, Jill as Director
17 September 2019
Appointed Colfer, Noelle as Director
31 July 2019
Appointed Guttridge, Jonathan Michael as Secretary
30 June 2019
Resigned Patel, Sanjay as Director
11 March 2019
Resigned Casey, Robert James as Director
25 June 2018
Appointed Patel, Sanjay as Director
25 June 2018
Appointed Watkis, Jill as Director
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
12 February 2018
Resigned Colman, Philip John as Director
31 December 2017
Resigned Bakker, Richard Remon as Director
15 September 2017
Appointed Patel, Janaki Biharilal as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
19 December 2016
Appointed Casey, Robert James as Director
19 December 2016
Appointed Bakker, Richard Remon as Director
5 September 2016
Resigned Mcconnell, Terrence Donald as Director
27 July 2015
Appointed Heaton, Robert Fergus as Director
27 July 2015
Resigned Dale, Steven Glyn as Director
9 June 2014
Resigned Davison, Peter Charles as Director
9 June 2014
Appointed Colman, Philip John as Director
9 August 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
28 November 2011
Appointed Davison, Peter Charles as Director
11 November 2011
Resigned Fernandes, Marcio Eduardo as Director
14 July 2011
Appointed Mcconnell, Terrence Donald as Director
14 July 2011
Resigned Munro, Alexander Graeme as Director
29 October 2010
Resigned Ashton, Simon Dudley Keith Shaw as Director
29 September 2010
Appointed Dale, Steven Glyn as Director
16 July 2010
Appointed Fernandes, Marcio Eduardo as Director
31 December 2009
Resigned Rawson, Nigel Gilmour as Director
2 March 2009
Appointed Munro, Alexander Graeme as Director
2 March 2009
Appointed Ashton, Simon Dudley Keith Shaw as Director
31 January 2009
Resigned Holland, Dominic Anthony as Director
13 November 2008
Resigned Lucas, John David as Director
3 September 2008
Resigned Cook, Philip Michael as Director
26 August 2008
Resigned Lowther, Richard Mark as Director
17 June 2008
Appointed Cordeschi, Richard as Secretary
17 June 2008
1 May 2008
Resigned Steyn, Charl Erasmus as Director
6 December 2007
Resigned Girling, Anne Christine as Secretary
6 December 2007
Appointed Anderson, Murray Gilliland Charles as Secretary
7 December 2006
Appointed Rawson, Nigel Gilmour as Director
7 December 2006
Resigned Rayner, Paul Ashley as Director
4 September 2006
Appointed Lucas, John David as Director
31 July 2006
Resigned Bartle, Timothy James as Director
30 June 2005
Resigned Clemmow, Christopher James as Director
28 June 2005
Appointed Girling, Anne Christine as Secretary
28 June 2005
17 June 2005
Appointed Lowther, Richard Mark as Director
17 June 2005
Appointed Cook, Philip Michael as Director
17 June 2005
Appointed Rayner, Paul Ashley as Director
20 December 2004
Resigned Powell, Christopher David as Director
24 February 2004
Resigned Stevens, John Benedict as Director
23 February 2004
Appointed Clemmow, Christopher James as Director
23 February 2004
Appointed Holland, Dominic Anthony as Director
23 February 2004
Appointed Steyn, Charl Erasmus as Director
23 February 2004
Appointed Bartle, Timothy James as Director
23 February 2004
Appointed Powell, Christopher David as Director
30 January 2004
Resigned Sutherland, Stuart Melville as Director
10 June 2003
10 June 2003
Resigned Bav Directors Limited as Corporate Secretary
3 June 2003
Resigned Ridirectors Limited as Corporate Director
3 June 2003
Resigned Clemmow, Christopher James as Director
3 June 2003
Appointed Stevens, John Benedict as Director
3 June 2003
Appointed Sutherland, Stuart Melville as Director
30 May 2002
Appointed Ridirectors Limited as Corporate Director
31 December 2001
Resigned Gourlay, Nigel Timothy as Director
19 February 2001
Appointed Bav Directors Limited as Corporate Secretary
19 February 2001
Appointed Clemmow, Christopher James as Director
19 February 2001
Appointed Gourlay, Nigel Timothy as Director
19 February 2001
Resigned Office Organization & Services Limited as Corporate Secretary
19 February 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
8 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2000
Appointed Office Organization & Services Limited as Corporate Secretary
8 August 2000
Appointed Peregrine Secretarial Services Limited as Corporate 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 (as a firm)
Has significant influence or control
Private Limited Company
Reg. no. 04224611

Filings 165

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates27 June 2026
29 May 2026Full accounts31 December 2025
4 December 2025Termination of appointment of a director
3 July 2025Confirmation statement with no updates27 June 2025
2 May 2025Full accounts31 December 2024
Show all 165 filings

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