BRITISH ASSESSMENT BUREAU LIMITED
| Status | ACTIVE |
| Company No. | 03325955 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 1997 |
| Age | 27 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH ASSESSMENT BUREAU LIMITED is an active private limited company with number 03325955. It was incorporated 27 years, 3 months, 2 days ago, on 28 February 1997. The company address is 30 Tower View, Kings Hill, ME19 4UY, Kent.
Company Fillings
Accounts with accounts type total exemption full
Date: 03 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 19 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 19 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 19 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Leslie Crockford
Appointment date: 2023-06-28
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-28
Officer name: Susan Jane Grobbelaar
Documents
Resolution
Date: 22 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2023
Action Date: 10 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033259550008
Charge creation date: 2023-02-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 09 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 09 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 09 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033259550003
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033259550002
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033259550007
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033259550004
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033259550005
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033259550006
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Accounts with accounts type full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2021
Action Date: 23 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033259550007
Charge creation date: 2021-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2021
Action Date: 14 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-14
Charge number: 033259550006
Documents
Accounts with accounts type small
Date: 18 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Appoint person director company with name date
Date: 03 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Susan Jane Grobbelaar
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Martin Walton
Termination date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033259550005
Charge creation date: 2020-03-04
Documents
Termination director company with name termination date
Date: 04 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-23
Officer name: Mark Ian Nutburn
Documents
Accounts with accounts type small
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-23
Officer name: Mr James Martin Walton
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2019
Action Date: 05 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-05
Charge number: 033259550004
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony Tims
Appointment date: 2019-03-11
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-08
Officer name: Jonathan Chapman
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2019
Action Date: 13 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033259550003
Charge creation date: 2019-02-13
Documents
Accounts with accounts type small
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 05 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2018
Action Date: 08 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-08
Charge number: 033259550002
Documents
Resolution
Date: 01 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 01 Aug 2018
Category: Change-of-constitution
Type: CC04
Documents
Cessation of a person with significant control
Date: 22 Jan 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-13
Psc name: David James Fenn
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Amtivo Group Limited
Notification date: 2018-01-13
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-13
Officer name: Mr Mark Ian Nutburn
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Chapman
Appointment date: 2018-01-13
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-13
Officer name: Robert James Fenn
Documents
Termination secretary company with name termination date
Date: 22 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Louise Fenn
Termination date: 2018-01-13
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-13
Officer name: Samantha Francis
Documents
Termination secretary company with name termination date
Date: 22 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-13
Officer name: Susan Mary Fenn
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-13
Officer name: David James Fenn
Documents
Legacy
Date: 04 Oct 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/08/2017
Documents
Legacy
Date: 05 Sep 2017
Action Date: 28 Aug 2017
Category: Return
Type: CS01
Description: 28/08/17 Statement of Capital gbp 6063
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital alter shares subdivision
Date: 04 Jul 2017
Action Date: 12 May 2017
Category: Capital
Type: SH02
Date: 2017-05-12
Documents
Legacy
Date: 06 Feb 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/08/2016
Documents
Second filing capital allotment shares
Date: 06 Feb 2017
Action Date: 11 Apr 2016
Category: Capital
Type: RP04SH01
Date: 2016-04-11
Capital : 6,063 GBP
Documents
Accounts with accounts type small
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-23
Officer name: Samantha Hicks
Documents
Second filing of form with form type
Date: 14 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 26 Apr 2016
Action Date: 11 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-11
Capital : 5,925 GBP
Documents
Appoint person secretary company with name date
Date: 30 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Mary Fenn
Appointment date: 2016-03-23
Documents
Appoint person secretary company with name date
Date: 29 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-23
Officer name: Ms Rachel Louise Fenn
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Capital return purchase own shares
Date: 20 Aug 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Termination director company with name termination date
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Mark Ian Nutburn
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Change account reference date company previous extended
Date: 12 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-12-31
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2012
Action Date: 28 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-28
Documents
Change registered office address company with date old address
Date: 10 Aug 2011
Action Date: 10 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-10
Old address: 3Rd Floor South Tower Tubs Hill House London Road Sevenoaks Kent TN13 1BL
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2011
Action Date: 28 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-28
Documents
Change person director company with change date
Date: 17 Feb 2011
Action Date: 17 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-17
Officer name: Mr Mark Ian Nutburn
Documents
Termination secretary company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Fenn
Documents
Change person director company with change date
Date: 17 Feb 2011
Action Date: 17 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-17
Officer name: Samantha Hicks
Documents
Change person director company with change date
Date: 17 Feb 2011
Action Date: 17 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David James Fenn
Change date: 2011-02-17
Documents
Change person director company with change date
Date: 17 Feb 2011
Action Date: 17 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-17
Officer name: Mr Robert James Fenn
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2010
Action Date: 28 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-28
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert James Fenn
Change date: 2010-02-28
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Ian Nutburn
Change date: 2010-02-28
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Samantha Hicks
Change date: 2010-02-28
Documents
Certificate change of name company
Date: 11 Dec 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed british accreditation bureau LIMITED\certificate issued on 11/12/09
Documents
Change of name request comments
Date: 11 Dec 2009
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 11 Dec 2009
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 15 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; full list of members
Documents
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