British Assessment Bureau Limited
03325955
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/08/2026
Due 11/09/2027
Industry
Officers
director · Since 28/06/2023
CFO
BRITISH · ENGLAND · Age 45
Also on 24 other boards
director · Since 29/09/2025
BRITISH · UNITED KINGDOM · Age 47
Also on 16 other boards
Former
corporate nominee secretary · Resigned 28/02/1997
secretary · Resigned 23/05/1997
director · Resigned 30/04/1998
director · Resigned 28/07/1998
secretary · Resigned 19/08/1998
director · Resigned 19/08/1998
director · Resigned 19/08/1998
director · Resigned 28/05/1999
director · Resigned 31/08/1999
director · Resigned 07/03/2001
secretary · Resigned 17/02/2011
director · Resigned 10/12/2014
director · Resigned 13/01/2018
director · Resigned 13/01/2018
director · Resigned 13/01/2018
secretary · Resigned 13/01/2018
secretary · Resigned 13/01/2018
director · Resigned 08/03/2019
director · Resigned 23/09/2019
director · Resigned 31/03/2020
director · Resigned 28/06/2023
director · Resigned 13/11/2025
Persons with Significant Control
Amtivo Group Limited
10, Slingsby Place, London, WC2E 9AB
Notified 13/01/2018
Former PSCs
Mr David James Fenn
Ceased 13/01/2018
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
30 TOWER VIEW
KINGS HILL