British Assessment Bureau Limited

03325955

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 TOWER VIEW, KINGS HILL, ME19 4UY

Incorporated 28/02/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Thomas Leslie Crockford

director · Since 28/06/2023

CFO

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Ms Caroline Bayantai Plumb

director · Since 29/09/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Persons with Significant Control

Amtivo Group Limited

75–100% shares

75–100% votes

Appoint directors

10, Slingsby Place, London, WC2E 9AB

Notified 13/01/2018

Former PSCs

Mr David James Fenn

Ceased 13/01/2018

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/02/2023Registered 16/02/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/08/2021Registered 31/08/2021Satisfied 01/12/2022

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2021Registered 20/04/2021Satisfied 01/12/2022

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2020Registered 05/03/2020Satisfied 01/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 05/09/2019Registered 11/09/2019Satisfied 01/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/02/2019Registered 20/02/2019Satisfied 01/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 08/08/2018Registered 15/08/2018Satisfied 01/12/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/01/2000Registered 26/01/2000Satisfied 27/10/2004