Menna Overview
Here’s a quick overview of BRITISH AGRICULTURAL SERVICES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1946.
BRITISH AGRICULTURAL SERVICES LIMITED
- Company statusactive
- Company No00416787
- Age79 years 11 months Incorporated 8 August 1946
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BRITISH AGRICULTURAL SERVICES LIMITED is an active company incorporated on 8 August 1946 and based in Maidenhead, Berkshire, England. The company was registered 80 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 26 Feb 2026
Accounts With Accounts Type Dormant
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Resolution
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| CHARLETON, Brian | director | Jul 1968 | 04 Sept 2023 |
| DOWLEY, Robert Charles | director | Sep 1972 | 04 Sept 2023 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Overseas Holdings Limited | 06 Apr 2016 |
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CHARLETON, Brian are mutual persons.
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DOWLEY, Robert Charles are mutual persons.
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GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
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GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRITISH AGRICULTURAL SERVICES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1946.