Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRITISH AGRICULTURAL SERVICES LIMITED

Company number 00416787

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
07 Sep 2023 AP01 Appointment of Robert Charles Dowley as a director on 4 September 2023
06 Sep 2023 TM01 Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
06 Sep 2023 AP01 Appointment of Mr Brian Charleton as a director on 4 September 2023
06 Sep 2023 TM01 Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023
23 May 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
21 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividend in specie of £19,918,303 be declared / dividend in specie of £344,054,000 be declared 21/12/2022
16 Dec 2022 SH19 Statement of capital on 16 December 2022
  • GBP 50,000
16 Dec 2022 CAP-SS Solvency Statement dated 15/12/22
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 15/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2022 CH01 Director's details changed for Jeremy Lees Dawes on 27 June 2021
03 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
16 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
14 Jun 2021 AA Full accounts made up to 31 December 2020
20 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
10 Jun 2020 AA Full accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates