UK Companies House feature
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
Profile
- Company number
- 05203401
- Status
- Active
- Incorporation
- 2004-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- British American Tobacco GSD (Kuala Lumpur) Sdn Bhd · 100% held · Malaysia
Significant events
- “On 30 July 2025, the Group announced that it had entered into a global strategic partnership with Accenture. As part of the strategic partnership, the Group intends to transform its Global Business Solutions function and Supply Network Operations. This collaboration will help simplify processes, improve speed to market, enhance compliance agility and create a foundation for future growth.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATS LIMITED | Corporate Secretary | 2024-09-03 | — | — |
| ALLOS, Zain | Director | 2024-09-13 | Feb 1975 | British |
| CUSSAC, Jean-Pierre Andre | Director | 2017-01-31 | Apr 1969 | French |
| IQBAL, Syed Javed | Director | 2022-04-01 | Sep 1972 | Pakistani |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Murray Gilliland Charles | Secretary | 2007-12-21 | 2008-10-20 |
| CORDESCHI, Richard | Secretary | 2008-10-20 | 2012-07-05 |
| GRIFFITHS, Ann Elizabeth | Secretary | 2012-07-05 | 2017-02-28 |
| GUTTRIDGE, Jonathan Michael | Secretary | 2018-07-06 | 2020-01-24 |
| KERR, Sophie Louise Edmonds | Secretary | 2017-03-01 | 2017-09-15 |
| MCCORMACK, Peter | Secretary | 2020-06-03 | 2021-11-26 |
| PATEL, Janaki Biharilal | Secretary | 2017-09-15 | 2018-04-18 |
| WORLOCK, Christopher | Secretary | 2022-04-01 | 2024-09-03 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2004-08-11 | 2004-09-03 |
| RISECRETARIES LIMITED | Corporate Secretary | 2004-09-03 | 2007-12-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-11 | 2004-08-11 |
| ALLEN, Jason Paul | Director | 2016-04-29 | 2019-12-20 |
| AMARATUNGA, Amitha Saktha | Director | 2008-08-28 | 2009-05-20 |
| ASHTON, Simon Dudley Keith Shaw | Director | 2009-01-01 | 2010-10-29 |
| BAL, Raj Paul Singh | Director | 2011-03-29 | 2014-06-30 |
| BARRIE, Robert Gordon | Director | 2012-08-01 | 2016-03-31 |
| BEARDMORE, Bruce David | Director | 2011-03-29 | 2017-01-31 |
| BELLINI, Marina Fagundes | Director | 2018-02-15 | 2022-03-31 |
| BURNS, Mark Lindsay | Director | 2015-07-31 | 2024-03-31 |
| CHOUDHURY, Shabab Ahmed | Director | 2022-09-14 | 2024-04-01 |
| COLMAN, Philip John | Director | 2007-12-21 | 2018-02-12 |
| COOK, Philip Michael | Director | 2007-12-21 | 2008-09-03 |
| DAVEY, Thomas | Director | 2019-02-14 | 2021-04-23 |
| DIRIK ORCANER, Cenan | Director | 2021-06-09 | 2022-09-14 |
| DU TOIT, Henry Van Kervel | Director | 2010-02-05 | 2010-03-31 |
| HANRAHAN, Paul | Director | 2010-05-17 | 2011-03-31 |
| HEAD, Matthew Gordon | Director | 2009-01-01 | 2010-02-05 |
| HOLLAND, Dominic Anthony | Director | 2007-12-21 | 2009-01-31 |
| IBE, Yetunde | Director | 2024-04-12 | 2026-05-01 |
| JOHN, Richard Alun | Director | 2013-03-14 | 2015-07-31 |
| LOWTHER, Richard Mark | Director | 2007-12-21 | 2008-08-26 |
| MCKINNON, Graeme Ross | Director | 2007-12-21 | 2009-01-31 |
| MUNRO, Alexander Graeme | Director | 2014-07-07 | 2018-01-31 |
| PODZIEWSKI, Pawel | Director | 2022-09-14 | 2024-06-28 |
| RAWSON, Nigel Gilmour | Director | 2009-01-01 | 2009-12-31 |
| RYBAKOVA, Irina | Director | 2018-02-15 | 2019-02-14 |
| SHORT, Ian Edward | Director | 2010-02-05 | 2011-05-31 |
| SHORT, James Allan | Director | 2011-03-29 | 2012-07-31 |
| WIGMORE, William | Director | 2011-05-27 | 2013-01-31 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-08-11 | 2004-09-03 |
| RIDIRECTORS LIMITED | Corporate Director | 2004-09-03 | 2007-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British American Global Shared Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-09-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | CH01 | officers | change person director company with change date |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-10 | CH01 | officers | change person director company with change date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.