BRITISH AGRICULTURAL SERVICES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

BRITISH AGRICULTURAL SERVICES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BRITISH AGRICULTURAL SERVICES LIMITED was incorporated 77 years ago on 08/08/1946 and has the registered number: 00416787. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AGRICULTURAL SERVICES LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN CHARLETON Jul 1968 British Director 2023-09-04 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2023-09-04 CURRENT
MR NICHOLAS SWIFT Jun 1964 British Director 2003-05-28 UNTIL 2007-06-01 RESIGNED
MRS WENDY JANE TROTT Nov 1966 British Director 2003-06-30 UNTIL 2008-12-24 RESIGNED
LESLIE THOMAS SCALES Jan 1937 British Director 1998-06-17 UNTIL 1999-01-31 RESIGNED
MR DAVID JOHN SZYMANSKI Nov 1954 British Director 2003-06-01 UNTIL 2009-11-30 RESIGNED
MR PHILLIP KEITH REDMOND Dec 1966 British Director 2014-11-19 UNTIL 2018-10-10 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2002-05-14 UNTIL 2003-05-28 RESIGNED
ALAN JAMES MURRAY May 1953 British Director 1998-02-13 UNTIL 1998-11-30 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
JONATHAN PETER MORRISH Sep 1970 British Director 2001-01-26 UNTIL 2001-07-31 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
MICHAEL PHILIP LEAN Feb 1955 British Director 1998-06-17 UNTIL 2002-05-15 RESIGNED
WILLIAM MODEST LANDUYT Oct 1955 Usa Citizen Director 1993-09-24 UNTIL 1995-05-31 RESIGNED
MR DARREN PETER RIX Aug 1983 British Director 2012-09-01 UNTIL 2014-02-28 RESIGNED
ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 1996-10-01 UNTIL 2007-12-10 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2005-10-01 UNTIL 2009-12-30 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2014-03-01 UNTIL 2014-11-19 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2002-05-15 UNTIL 2005-09-30 RESIGNED
DEREK CHARLES BONHAM Jul 1943 British Director RESIGNED
MR PETER JOHN FAULKNER Jul 1951 British Director 1998-06-17 UNTIL 2002-05-15 RESIGNED
MR ROBIN ELLIOTT Feb 1949 British Director 1993-04-05 UNTIL 1998-03-18 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1993-09-24 UNTIL 2008-06-30 RESIGNED
ALAN HAGDRUP May 1932 British Director RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Director 1995-05-31 UNTIL 2002-05-14 RESIGNED
JONATHAN DAVID COOK Jun 1977 British Director 2008-06-13 UNTIL 2011-05-17 RESIGNED
MICHAEL JOHN ANTHONY COOCH Oct 1938 British Director RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2009-11-30 UNTIL 2012-09-01 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2013-09-12 UNTIL 2016-12-01 RESIGNED
MR STEPHEN RICHARD HARRISON Feb 1968 British Director 2012-09-01 UNTIL 2014-11-19 RESIGNED
JEREMY LEES DAWES Jul 1966 British Director 2015-02-09 UNTIL 2023-09-04 RESIGNED
STEVEN HARDMAN May 1968 British Director 2001-01-26 UNTIL 2001-07-31 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2011-06-24 UNTIL 2012-09-01 RESIGNED
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director 1993-04-05 UNTIL 1998-03-18 RESIGNED
MR SIMON LLOYD WILLIS Oct 1965 British Director 2018-10-10 UNTIL 2019-02-18 RESIGNED
JAMES STUART WHITELAW Aug 1972 British Director 2019-02-18 UNTIL 2023-09-04 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
DAVID TERRANCE WALTERS Feb 1943 British Director 1999-01-31 UNTIL 2003-06-30 RESIGNED
RICHARD EDWARD DAVID NICHOLAS GARRETT May 1930 British Director RESIGNED
MARTIN GIBBESON TAYLOR Jan 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Overseas Holdings Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON PACKED PRODUCTS LIMITED MAIDENHEAD ENGLAND Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
ARC SLIMLINE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC SOUTH WALES MORTAR LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC CONCRETE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON LAND DEVELOPMENT LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC SOUTH WALES QUARRIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES SURFACING LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
A.R.C.(WESTERN)LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC SOUTH WALES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
O&H PROPERTIES LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O&H HAMPTON LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
ENOVERT SOUTH LIMITED STAFFORD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THE FOREST OF MARSTON VALE TRUST MARSTON MORETAINE Active GROUP 02100 - Silviculture and other forestry activities
MARSTON VALE SERVICES TRADING AS THE FOREST CENTRE LIMITED BEDFORD Active SMALL 02100 - Silviculture and other forestry activities
HIPS (TRUSTEES) LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
ALENT LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.R.C.(WESTERN)LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
A1 SERVICES (MANCHESTER) LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
285 SOUTH WEST LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 46360 - Wholesale of sugar and chocolate and sugar confectionery
AAC SYSTEMS LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
100 TOURS LTD MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A R PEARSON LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
SANTÉ HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TREVETT PROFESSIONAL SERVICES LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
HORTISOLIS LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies