BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
05203401 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
05203401Active· Ltd· England Wales· 2004-08-11Incorporated 2004-08-11Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- ABRAR, Syed Muhammad Ali· DirectorAppointed 2026-05-01
- IBE, Yetunde· DirectorResigned 2026-05-01
- ALLOS, Zain· DirectorAppointed 2024-09-13
- BATS LIMITED· Corporate SecretaryAppointed 2024-09-03
BATS LIMITED
Corporate Secretary
- Appointed
- 2024-09-03
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ABRAR, Syed Muhammad Ali
Director
- Appointed
- 2026-05-01
- Nationality
- Pakistani
- Residence
- England
- Born
- 01/1978
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ALLOS, Zain
Director
- Appointed
- 2024-09-13
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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CUSSAC, Jean-Pierre Andre
Director
- Appointed
- 2017-01-31
- Nationality
- French
- Residence
- England
- Born
- 04/1969
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IQBAL, Syed Javed
Director
- Appointed
- 2022-04-01
- Nationality
- Pakistani
- Residence
- England
- Born
- 09/1972
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ANDERSON, Murray Gilliland Charles
Secretary
- Appointed
- 2007-12-21
- Resigned
- 2008-10-20
- Nationality
- British
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CORDESCHI, Richard
Secretary
- Appointed
- 2008-10-20
- Resigned
- 2012-07-05
- Nationality
- British
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GRIFFITHS, Ann Elizabeth
Secretary
- Appointed
- 2012-07-05
- Resigned
- 2017-02-28
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GUTTRIDGE, Jonathan Michael
Secretary
- Appointed
- 2018-07-06
- Resigned
- 2020-01-24
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KERR, Sophie Louise Edmonds
Secretary
- Appointed
- 2017-03-01
- Resigned
- 2017-09-15
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MCCORMACK, Peter
Secretary
- Appointed
- 2020-06-03
- Resigned
- 2021-11-26
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PATEL, Janaki Biharilal
Secretary
- Appointed
- 2017-09-15
- Resigned
- 2018-04-18
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WORLOCK, Christopher
Secretary
- Appointed
- 2022-04-01
- Resigned
- 2024-09-03
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-08-11
- Resigned
- 2004-09-03
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RISECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-09-03
- Resigned
- 2007-12-21
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-08-11
- Resigned
- 2004-08-11
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ALLEN, Jason Paul
Director
- Appointed
- 2016-04-29
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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AMARATUNGA, Amitha Saktha
Director
- Appointed
- 2008-08-28
- Resigned
- 2009-05-20
- Nationality
- Sri Lankan
- Born
- 10/1964
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ASHTON, Simon Dudley Keith Shaw
Director
- Appointed
- 2009-01-01
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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BAL, Raj Paul Singh
Director
- Appointed
- 2011-03-29
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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BARRIE, Robert Gordon
Director
- Appointed
- 2012-08-01
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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BEARDMORE, Bruce David
Director
- Appointed
- 2011-03-29
- Resigned
- 2017-01-31
- Nationality
- Australian
- Residence
- England
- Born
- 08/1956
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BELLINI, Marina Fagundes
Director
- Appointed
- 2018-02-15
- Resigned
- 2022-03-31
- Nationality
- Italian,Brazilian
- Residence
- England
- Born
- 06/1973
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BURNS, Mark Lindsay
Director
- Appointed
- 2015-07-31
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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CHOUDHURY, Shabab Ahmed
Director
- Appointed
- 2022-09-14
- Resigned
- 2024-04-01
- Nationality
- Bangladeshi
- Residence
- Papua New Guinea
- Born
- 05/1987
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COLMAN, Philip John
Director
- Appointed
- 2007-12-21
- Resigned
- 2018-02-12
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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COOK, Philip Michael
Director
- Appointed
- 2007-12-21
- Resigned
- 2008-09-03
- Nationality
- British
- Born
- 06/1957
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DAVEY, Thomas
Director
- Appointed
- 2019-02-14
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- England
- Born
- 03/1987
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DIRIK ORCANER, Cenan
Director
- Appointed
- 2021-06-09
- Resigned
- 2022-09-14
- Nationality
- Turkish
- Residence
- United Kingdom
- Born
- 02/1980
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DU TOIT, Henry Van Kervel
Director
- Appointed
- 2010-02-05
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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HANRAHAN, Paul
Director
- Appointed
- 2010-05-17
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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HEAD, Matthew Gordon
Director
- Appointed
- 2009-01-01
- Resigned
- 2010-02-05
- Nationality
- British
- Born
- 12/1972
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HOLLAND, Dominic Anthony
Director
- Appointed
- 2007-12-21
- Resigned
- 2009-01-31
- Nationality
- British
- Born
- 12/1958
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IBE, Yetunde
Director
- Appointed
- 2024-04-12
- Resigned
- 2026-05-01
- Nationality
- Nigerian
- Residence
- England
- Born
- 09/1975
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JOHN, Richard Alun
Director
- Appointed
- 2013-03-14
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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LOWTHER, Richard Mark
Director
- Appointed
- 2007-12-21
- Resigned
- 2008-08-26
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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MCKINNON, Graeme Ross
Director
- Appointed
- 2007-12-21
- Resigned
- 2009-01-31
- Nationality
- British
- Born
- 11/1972
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MUNRO, Alexander Graeme
Director
- Appointed
- 2014-07-07
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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PODZIEWSKI, Pawel
Director
- Appointed
- 2022-09-14
- Resigned
- 2024-06-28
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 04/1973
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RAWSON, Nigel Gilmour
Director
- Appointed
- 2009-01-01
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 03/1956
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RYBAKOVA, Irina
Director
- Appointed
- 2018-02-15
- Resigned
- 2019-02-14
- Nationality
- Russian
- Residence
- England
- Born
- 06/1985
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SHORT, Ian Edward
Director
- Appointed
- 2010-02-05
- Resigned
- 2011-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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SHORT, James Allan
Director
- Appointed
- 2011-03-29
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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WIGMORE, William
Director
- Appointed
- 2011-05-27
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- Uk
- Born
- 09/1966
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-08-11
- Resigned
- 2004-09-03
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RIDIRECTORS LIMITED
Corporate Director
- Appointed
- 2004-09-03
- Resigned
- 2007-12-21
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