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BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON

Company number FC022630

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2025 OSAP01 Appointment of Mr Juha Tapid Jarvinen as a director on 24 October 2023
View PDF Appointment of Mr Juha Tapid Jarvinen as a director on 24 October 2023 - link opens in a new window - 6 pages (6 pages)
31 Jul 2025 OSAP01 Appointment of Paul L. Burroughs Jr. as a director on 20 May 2025
View PDF Appointment of Paul L. Burroughs Jr. as a director on 20 May 2025 - link opens in a new window - 6 pages (6 pages)
31 Jul 2025 OSAP01 Appointment of Ms Cora Mclaren as a director on 27 October 2022
View PDF Appointment of Ms Cora Mclaren as a director on 27 October 2022 - link opens in a new window - 6 pages (6 pages)
31 Jul 2025 OSAP01 Appointment of Christopher Mcconnachie as a director on 10 June 2021
View PDF Appointment of Christopher Mcconnachie as a director on 10 June 2021 - link opens in a new window - 6 pages (6 pages)
31 Jul 2025 OSAP01 Appointment of Jayne Louisa Rosefield as a director on 9 February 2023
View PDF Appointment of Jayne Louisa Rosefield as a director on 9 February 2023 - link opens in a new window - 6 pages (6 pages)
31 Jul 2025 OSAP01 Appointment of Sally Anne Moore as a director on 12 February 2025
View PDF Appointment of Sally Anne Moore as a director on 12 February 2025 - link opens in a new window - 6 pages (6 pages)
04 Jul 2025 OSAP01 Appointment of Jason Charles Kelly as a director on 23 October 2024
View PDF Appointment of Jason Charles Kelly as a director on 23 October 2024 - link opens in a new window - 6 pages (6 pages)
01 Jul 2025 OSTM01 Termination of appointment of Steven Neal Cranwell as a director on 20 May 2025
View PDF Termination of appointment of Steven Neal Cranwell as a director on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 OSTM01 Termination of appointment of Wyatt Crowell as a director on 20 May 2025
View PDF Termination of appointment of Wyatt Crowell as a director on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 OSTM01 Termination of appointment of Henry (Hank) Norman Watkins, Jr as a director on 23 October 2024
View PDF Termination of appointment of Henry (Hank) Norman Watkins, Jr as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 OSTM01 Termination of appointment of Mary Armstrong Zimmerman as a director on 24 October 2023
View PDF Termination of appointment of Mary Armstrong Zimmerman as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 OSTM01 Termination of appointment of Cornelis Johan Albert Koster as a director on 24 October 2023
View PDF Termination of appointment of Cornelis Johan Albert Koster as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 OSTM01 Termination of appointment of Andrew Murray Rowden as a director on 24 October 2023
View PDF Termination of appointment of Andrew Murray Rowden as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 OSTM01 Termination of appointment of Sean Paul Trotman as a director on 12 June 2018
View PDF Termination of appointment of Sean Paul Trotman as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 OSTM01 Termination of appointment of Rebecca Nichols as a director on 24 October 2023
View PDF Termination of appointment of Rebecca Nichols as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 OSTM01 Termination of appointment of Anthony Michael Baldwin as a director on 23 October 2024
View PDF Termination of appointment of Anthony Michael Baldwin as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 OSTM01 Termination of appointment of Kevin Sneader as a director on 17 June 2021
View PDF Termination of appointment of Kevin Sneader as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 OSTM01 Termination of appointment of Carmen Alonson as a director on 30 July 2024
View PDF Termination of appointment of Carmen Alonson as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
04 Apr 2025 OSTM01 Termination of appointment of Gavin Echlin Patterson as a director on 23 October 2024
View PDF Termination of appointment of Gavin Echlin Patterson as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
19 Jan 2024 OSCH01 Details changed for a UK establishment - BR005624 Address Change Finsgate 5-7 cranwood street, london, EC1V 9EE,15 January 2024
View PDF Details changed for a UK establishment - BR005624 Address Change Finsgate 5-7 cranwood street, london, EC1V 9EE,15 January 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 OSAP01 Appointment of Andrew Murray Rowden as a director on 28 January 2020
View PDF Appointment of Andrew Murray Rowden as a director on 28 January 2020 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023 OSAP01 Appointment of Wyatt Crowell as a director on 15 February 2017
View PDF Appointment of Wyatt Crowell as a director on 15 February 2017 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023 OSAP01 Appointment of Steven Neal Cranwell as a director on 10 June 2021
View PDF Appointment of Steven Neal Cranwell as a director on 10 June 2021 - link opens in a new window - 6 pages (6 pages)