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Home > England & Wales Companies > BRITISH ASSESSMENT BUREAU LIMITED
Company Information for

BRITISH ASSESSMENT BUREAU LIMITED

30 TOWER VIEW, KINGS HILL, KENT, ME19 4UY,
Company Registration Number
03325955
Private Limited Company
Active

Company Overview

About British Assessment Bureau Ltd
BRITISH ASSESSMENT BUREAU LIMITED was founded on 1997-02-28 and has its registered office in Kings Hill. The organisation's status is listed as "Active". British Assessment Bureau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRITISH ASSESSMENT BUREAU LIMITED
 
Legal Registered Office
30 TOWER VIEW
KINGS HILL
KENT
ME19 4UY
Other companies in ME19
 
Previous Names
BRITISH ACCREDITATION BUREAU LIMITED11/12/2009
Filing Information
Company Number 03325955
Company ID Number 03325955
Date formed 1997-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB693068213  GB291175495  
Last Datalog update: 2024-11-05 18:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH ASSESSMENT BUREAU LIMITED
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Company Officers of BRITISH ASSESSMENT BUREAU LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHAPMAN
 Director 2018-01-13
MARK IAN NUTBURN
 Director 2018-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL LOUISE FENN
 Company Secretary 2016-03-23 2018-01-13
SUSAN MARY FENN
 Company Secretary 2016-03-23 2018-01-13
DAVID JAMES FENN
 Director 1997-02-28 2018-01-13
ROBERT JAMES FENN
 Director 2008-12-17 2018-01-13
SAMANTHA FRANCIS
 Director 1998-10-19 2018-01-13
MARK IAN NUTBURN
 Director 2005-01-18 2014-12-10
SUSAN MARY FENN
 Company Secretary 1998-08-19 2011-02-17
NIGEL JOHN ROURKE
 Director 2000-06-01 2001-03-07
FRANK HENRY ARTHUR
 Director 1999-02-17 1999-08-31
ANDREW ROBERT WARDEN
 Director 1998-07-28 1999-05-28
SHARRON MARGARET ARNOLD
 Company Secretary 1997-05-23 1998-08-19
SHARRON MARGARET ARNOLD
 Director 1997-05-23 1998-08-19
SUSAN MARY FENN
 Director 1998-08-19 1998-08-19
MICHAEL CRAWSHAW
 Director 1997-05-23 1998-07-28
CLAIRE GRENVILLE FOREMAN
 Director 1997-05-23 1998-04-30
SUSAN MARY FENN
 Company Secretary 1997-02-28 1997-05-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-02-28 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHAPMAN SELECT ASSURE LIMITED Director 2018-01-13 CURRENT 1990-08-16 Active - Proposal to Strike off
JONATHAN CHAPMAN AMTIVO GROUP LIMITED Director 2018-01-13 CURRENT 2018-01-05 Active
JONATHAN CHAPMAN PERFORMANCE AUDIT LIMITED Director 2018-01-13 CURRENT 1991-06-28 Active - Proposal to Strike off
JONATHAN CHAPMAN AMTIVO TOPCO LIMITED Director 2018-01-13 CURRENT 2018-01-02 Active
JONATHAN CHAPMAN SIXTH SENSE ESP LIMITED Director 2018-01-13 CURRENT 2001-08-16 Active - Proposal to Strike off
MARK IAN NUTBURN SELECT ASSURE LIMITED Director 2018-01-13 CURRENT 1990-08-16 Active - Proposal to Strike off
MARK IAN NUTBURN PERFORMANCE AUDIT LIMITED Director 2018-01-13 CURRENT 1991-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-28Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-24Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-24Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-29CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE GROBBELAAR
2023-07-04DIRECTOR APPOINTED MR THOMAS LESLIE CROCKFORD
2023-02-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-22Memorandum articles filed
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 033259550008
2023-01-09Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-09Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-09Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033259550006
2022-09-08CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 033259550007
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 033259550006
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-03AP01DIRECTOR APPOINTED SUSAN JANE GROBBELAAR
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN WALTON
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033259550005
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN NUTBURN
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-24AP01DIRECTOR APPOINTED MR JAMES MARTIN WALTON
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 033259550004
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-03-14AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 033259550003
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-05RES01ADOPT ARTICLES 05/09/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033259550002
2018-08-01RES01ADOPT ARTICLES 01/08/18
2018-08-01CC04Statement of company's objects
2018-01-22PSC07CESSATION OF DAVID JAMES FENN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-22PSC02Notification of Amtivo Group Limited as a person with significant control on 2018-01-13
2018-01-22AP01DIRECTOR APPOINTED MR MARK IAN NUTBURN
2018-01-22AP01DIRECTOR APPOINTED MR JONATHAN CHAPMAN
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FENN
2018-01-22TM02APPOINTMENT TERMINATED, SECRETARY RACHEL FENN
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FRANCIS
2018-01-22TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FENN
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FENN
2017-10-04RP04CS01Second filing of Confirmation Statement dated 28/08/2017
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 6063
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-09-05LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 6063
2017-09-05CS0128/08/17 STATEMENT OF CAPITAL GBP 6063
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 6063
2017-07-04SH02Sub-division of shares on 2017-05-12
2017-02-06RP04CS01Second filing of Confirmation Statement dated 28/08/2016
2017-02-06RP04SH01Second filing of capital allotment of shares GBP6,063
2017-02-06ANNOTATIONClarification
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 6063
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HICKS / 23/05/2016
2016-05-14ANNOTATIONClarification
2016-05-14RP04SECOND FILING FOR FORM SH01
2016-05-14RP04SECOND FILING FOR FORM SH01
2016-04-26LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 7995
2016-04-26SH0111/04/16 STATEMENT OF CAPITAL GBP 5925
2016-04-26SH0111/04/16 STATEMENT OF CAPITAL GBP 5925
2016-04-26SH0111/04/16 STATEMENT OF CAPITAL GBP 5925
2016-03-30AP03SECRETARY APPOINTED MRS SUSAN MARY FENN
2016-03-29AP03SECRETARY APPOINTED MS RACHEL LOUISE FENN
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 5925
2015-08-27AR0127/08/15 FULL LIST
2015-08-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 30925
2015-03-04AR0128/02/15 FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK NUTBURN
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 30925
2014-03-03AR0128/02/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-04AR0128/02/13 FULL LIST
2013-02-12AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-01AR0128/02/12 FULL LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 3RD FLOOR SOUTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-18AR0128/02/11 FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN NUTBURN / 17/02/2011
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FENN
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HICKS / 17/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FENN / 17/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FENN / 17/02/2011
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-24AR0128/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FENN / 28/02/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN NUTBURN / 28/02/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HICKS / 28/02/2010
2009-12-18MEM/ARTSARTICLES OF ASSOCIATION
2009-12-11RES15CHANGE OF NAME 07/12/2009
2009-12-11CERTNMCOMPANY NAME CHANGED BRITISH ACCREDITATION BUREAU LIMITED CERTIFICATE ISSUED ON 11/12/09
2009-12-11NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2009-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-15RES13OPTICIAN AGREEMENT 31/08/2009
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-09288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN FENN / 31/12/2008
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FENN / 31/12/2008
2008-12-18288aDIRECTOR APPOINTED MR ROBERT JAMES FENN
2008-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-2788(2)AD 19/08/08 GBP SI 500@1=500 GBP IC 30925/31425
2008-03-20363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-22363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: PLANWELL HOUSE EDGINGTON WAY SIDCUP KENT DA14 5EG
2006-03-27363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-27225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-24288aNEW DIRECTOR APPOINTED
2004-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-15363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS; AMEND
2004-03-17363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-19363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-05-19288bDIRECTOR RESIGNED
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-28363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-27363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-06-2788(2)RAD 09/11/00--------- £ SI 165@1
2001-06-25AUDAUDITOR'S RESIGNATION
2001-03-13288bDIRECTOR RESIGNED
2000-11-30WRES12VARYING SHARE RIGHTS AND NAMES 07/11/00
2000-10-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
2000-01-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1103790 Expired Licenced property: UDIMORE LIVERIES CHART FARM SEAL CHART SEVENOAKS TN15 0ES;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1103790 Expired Licenced property: UDIMORE LIVERIES CHART FARM SEAL CHART SEVENOAKS TN15 0ES;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH ASSESSMENT BUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-01-21 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ASSESSMENT BUREAU LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH ASSESSMENT BUREAU LIMITED registering or being granted any patents
Domain Names

BRITISH ASSESSMENT BUREAU LIMITED owns 3 domain names.

black-stallion.co.uk   british-accreditation.co.uk   consultantregister.co.uk  

Trademarks
We have not found any records of BRITISH ASSESSMENT BUREAU LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITISH ASSESSMENT BUREAU LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kensington & Chelsea 2010-03-22 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH ASSESSMENT BUREAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRITISH ASSESSMENT BUREAU LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-06-0149111090Trade advertising material and the like (other than commercial catalogues)
2014-04-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2014-01-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2013-06-0149119900Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH ASSESSMENT BUREAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH ASSESSMENT BUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME19 4UY