Company Information for

BRITISH AMERICAN SHARED SERVICES LIMITED

Globe House, 1 Water Street, London, WC2R 3LA,

Company Registration Number

04048887

Private Limited Company

Active

About British American Shared Services Ltd

BRITISH AMERICAN SHARED SERVICES LIMITED was founded on 2000-08-08 and has its registered office in London. The organisation's status is listed as "Active". British American Shared Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRITISH AMERICAN SHARED SERVICES LIMITED

Legal Registered Office

Globe House
1 Water Street
London
WC2R 3LA
Other companies in WC2R

Filing Information

Company Number	04048887
Date formed	2000-08-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2023-06-27
Filing return next due	2024-07-11
Type of accounts	FULL

Last Datalog update:

2024-05-29 17:10:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert James Casey	Director	ATTORNEY	2016-12-19	UNITED KINGDOM
Robert Fergus Heaton	Director	HEAD OF UK TAX	2015-07-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Janaki Biharilal Patel	Company Secretary	2017-09-15	2018-04-18
Philip John Colman	Director	2014-06-09	2018-02-12
Richard Remon Bakker	Director	2016-12-19	2017-12-31
Ann Elizabeth Griffiths	Company Secretary	2013-08-09	2017-02-28
Terrence Donald Mcconnell	Director	2011-07-14	2016-09-05
Steven Glyn Dale	Director	2010-09-29	2015-07-27
Peter Charles Davison	Director	2011-11-28	2014-06-09
Richard Cordeschi	Company Secretary	2008-06-17	2013-05-03
Marcio Eduardo Fernandes	Director	2010-07-16	2011-11-11
Alexander Graeme Munro	Director	2009-03-02	2011-07-14
Simon Dudley Keith Shaw Ashton	Director	2009-03-02	2010-10-29
Nigel Gilmour Rawson	Director	2006-12-07	2009-12-31
Dominic Anthony Holland	Director	2004-02-23	2009-01-31
John David Lucas	Director	2006-09-04	2008-11-13
Philip Michael Cook	Director	2005-06-17	2008-09-03
Richard Mark Lowther	Director	2005-06-17	2008-08-26
Murray Gilliland Charles Anderson	Company Secretary	2007-12-06	2008-06-17
Charl Erasmus Steyn	Director	2004-02-23	2008-05-01
Anne Christine Girling	Company Secretary	2005-06-28	2007-12-06
Paul Ashley Rayner	Director	2005-06-17	2006-12-07
Timothy James Bartle	Director	2004-02-23	2006-07-31
Christopher James Clemmow	Director	2004-02-23	2005-06-30
Geoffrey Charles William Cunnington	Company Secretary	2003-06-10	2005-06-28
Christopher David Powell	Director	2004-02-23	2004-12-20
John Benedict Stevens	Director	2003-06-03	2004-02-24
Stuart Melville Sutherland	Director	2003-06-03	2004-01-30
Bav Directors Limited	Company Secretary	2001-02-19	2003-06-10
Christopher James Clemmow	Director	2001-02-19	2003-06-03
Ridirectors Limited	Director	2002-05-30	2003-06-03
Nigel Timothy Gourlay	Director	2001-02-19	2001-12-31
Office Organization & Services Limited	Company Secretary	2000-08-08	2001-02-19
Peregrine Secretarial Services Limited	Director	2000-08-08	2001-02-19
Swift Incorporations Limited	Nominated Secretary	2000-08-08	2000-08-08

Related Directorships for Robert James Casey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Casey	BAT FINANCE COP LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Robert James Casey	BRITISH AMERICAN TOBACCO (2012) LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active
Robert James Casey	BATIF DOLLAR LIMITED	Director	2010-08-12	CURRENT	1923-12-07	Active
Robert James Casey	B.A.T. INTERNATIONAL FINANCE P.L.C.	Director	2010-08-12	CURRENT	1972-07-10	Active
Robert James Casey	BRITISH AMERICAN TOBACCO (2009) LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
Robert James Casey	BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM	Director	2008-07-29	CURRENT	2008-01-15	Active
Robert James Casey	NEW ZEALAND (UK FINANCE) LIMITED	Director	2008-06-27	CURRENT	2001-11-02	Active
Robert James Casey	MURRAY, SONS & COMPANY, LIMITED	Director	2006-08-14	CURRENT	1884-03-05	Active
Robert James Casey	B.A.T INDUSTRIES P.L.C.	Director	2005-11-16	CURRENT	1928-09-03	Active
Robert James Casey	BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED	Director	2003-06-12	CURRENT	2003-02-12	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO ITALY LIMITED	Director	2003-06-06	CURRENT	2003-04-28	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED	Director	2003-03-03	CURRENT	2003-01-15	Active
Robert James Casey	ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED	Director	2003-02-17	CURRENT	1985-08-27	Dissolved 2014-02-04
Robert James Casey	BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED	Director	2002-09-12	CURRENT	2001-07-05	Dissolved 2014-02-04
Robert James Casey	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED	Director	2002-05-17	CURRENT	1992-06-23	Liquidation
Robert James Casey	RISECRETARIES LIMITED	Director	2002-05-01	CURRENT	1992-11-02	Dissolved 2014-02-04
Robert James Casey	RIDIRECTORS LIMITED	Director	2002-05-01	CURRENT	1981-03-04	Active
Robert James Casey	B.A.T SERVICES LIMITED	Director	2002-04-16	CURRENT	1927-04-09	Active
Robert James Casey	B.A.T FAR EAST HOLDING LIMITED	Director	2002-04-16	CURRENT	1996-06-19	Liquidation
Robert James Casey	B.A.T FAR EAST DEVELOPMENT LIMITED	Director	2002-04-16	CURRENT	1996-10-02	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED	Director	2002-04-16	CURRENT	1998-07-16	Active
Robert James Casey	B.A.T FAR EAST LEAF LIMITED	Director	2002-04-16	CURRENT	1998-01-05	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED	Director	2002-04-04	CURRENT	1927-08-02	Dissolved 2015-09-15
Robert James Casey	MILLBANK NOMINEES LIMITED	Director	2002-04-04	CURRENT	1922-02-03	Dissolved 2015-09-15
Robert James Casey	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2002-04-04	CURRENT	1994-02-10	Active
Robert James Casey	BATMARK LIMITED	Director	2002-04-04	CURRENT	1994-09-08	Active
Robert James Casey	ROTHMANS INTERNATIONAL ENTERPRISES LIMITED	Director	2002-03-27	CURRENT	1992-03-05	Active
Robert James Casey	B.A.T. CHINA LIMITED	Director	2002-03-25	CURRENT	1914-03-06	Active
Robert James Casey	TOBACCO INVESTMENTS LIMITED	Director	2002-03-11	CURRENT	1929-01-08	Active
Robert James Casey	BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED	Director	2002-03-04	CURRENT	1905-11-30	Active
Robert James Casey	BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED	Director	2002-03-04	CURRENT	1928-02-01	Liquidation
Robert James Casey	TOBACCO MANUFACTURERS(INDIA)LIMITED	Director	2002-02-26	CURRENT	1928-03-18	Active
Robert James Casey	THE RALEIGH INVESTMENT COMPANY LIMITED	Director	2002-02-26	CURRENT	1927-12-10	Active
Robert James Casey	WESTANLEY TRADING & INVESTMENT COMPANY LIMITED	Director	2002-02-26	CURRENT	1906-10-04	Active
Robert James Casey	MYDDLETON INVESTMENT COMPANY LIMITED	Director	2002-02-22	CURRENT	1925-07-22	Active
Robert James Casey	CHELWOOD TRADING & INVESTMENT COMPANY LIMITED	Director	2002-02-22	CURRENT	1911-01-26	Active
Robert James Casey	BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED	Director	2002-02-15	CURRENT	2001-06-18	Active
Robert James Casey	LOUISVILLE SECURITIES LIMITED	Director	2002-02-14	CURRENT	1995-01-25	Active
Robert James Casey	B.A.T UZBEKISTAN (INVESTMENTS) LIMITED	Director	2002-02-08	CURRENT	1994-03-09	Active
Robert James Casey	ABBEY INVESTMENT COMPANY LIMITED	Director	2002-02-04	CURRENT	1929-01-08	Active
Robert James Casey	WESTON INVESTMENT COMPANY LIMITED	Director	2002-01-10	CURRENT	1922-01-24	Active
Robert James Casey	PRECIS (1789) LIMITED	Director	2001-12-30	CURRENT	1999-07-23	Active
Robert James Casey	PRECIS (1790) LIMITED	Director	2001-12-30	CURRENT	1999-07-23	Liquidation
Robert James Casey	PRECIS (1814) LIMITED	Director	2001-12-30	CURRENT	1999-09-02	Active
Robert James Casey	BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED	Director	2001-12-14	CURRENT	1999-03-10	Active

Related Directorships for Robert Fergus Heaton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Fergus Heaton	B.A.T SERVICES LIMITED	Director	2015-05-13	CURRENT	1927-04-09	Active
Robert Fergus Heaton	B.A.T. (WESTMINSTER HOUSE) LIMITED	Director	2015-05-07	CURRENT	1989-10-13	Liquidation
Robert Fergus Heaton	ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED	Director	2015-04-22	CURRENT	1908-05-22	Liquidation
Robert Fergus Heaton	ROTHMANS (UK) TRADING LIMITED	Director	2015-04-22	CURRENT	2003-01-15	Dissolved 2017-04-23
Robert Fergus Heaton	ROTHMANS INTERNATIONAL LIMITED	Director	2015-04-22	CURRENT	1995-04-06	Active
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED	Director	2015-04-22	CURRENT	1990-04-24	Active
Robert Fergus Heaton	ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED	Director	2015-04-22	CURRENT	1960-11-30	Active
Robert Fergus Heaton	TOBACCO INSURANCE COMPANY LIMITED	Director	2015-04-10	CURRENT	1929-05-29	Liquidation
Robert Fergus Heaton	ROTHMANS EXPORTS LIMITED	Director	2015-03-04	CURRENT	1985-09-10	Active
Robert Fergus Heaton	ROTHMANS INTERNATIONAL SERVICES LIMITED	Director	2015-03-04	CURRENT	1986-04-24	Liquidation
Robert Fergus Heaton	ROTHMANS TRADING LIMITED	Director	2015-03-04	CURRENT	1989-02-10	Liquidation
Robert Fergus Heaton	AMALGAMATED TOBACCO COMPANY LIMITED	Director	2015-03-04	CURRENT	1960-03-30	Active
Robert Fergus Heaton	COURTLEIGH OF LONDON LIMITED	Director	2015-03-04	CURRENT	1991-10-02	Active
Robert Fergus Heaton	MOORGATE TOBACCO CO. LIMITED	Director	2015-03-04	CURRENT	1936-01-31	Active
Robert Fergus Heaton	RYSERVS (NO.3) LIMITED	Director	2015-03-04	CURRENT	1980-04-24	Active
Robert Fergus Heaton	ROTHMANS OF PALL MALL (OVERSEAS) LIMITED	Director	2015-03-04	CURRENT	1963-11-20	Liquidation
Robert Fergus Heaton	JOHN SINCLAIR LIMITED	Director	2015-03-04	CURRENT	1972-09-07	Active
Robert Fergus Heaton	ROTHMANS INTERNATIONAL ENTERPRISES LIMITED	Director	2015-02-04	CURRENT	1992-03-05	Active
Robert Fergus Heaton	POWHATTAN LIMITED	Director	2015-01-29	CURRENT	1909-03-29	Active
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO (2009) LIMITED	Director	2014-12-17	CURRENT	2009-11-06	Active
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED	Director	2014-12-17	CURRENT	1905-11-30	Active
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2003-02-12	Liquidation
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO ITALY LIMITED	Director	2014-12-17	CURRENT	2003-04-28	Liquidation
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED	Director	2014-12-17	CURRENT	2009-06-05	Active
Robert Fergus Heaton	CHELWOOD TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1911-01-26	Active
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO (2012) LIMITED	Director	2014-12-17	CURRENT	2012-11-01	Active