British Assessment Bureau Limited
- Company number
- 03325955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 1997
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Qa2 Limited (until 25 Nov 1997)
- British Accreditation Bureau Limited (until 11 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMB, Caroline Bayantai | Director | 29 Sep 2025 | |
| CROCKFORD, Thomas Leslie | Director | 28 Jun 2023 | |
| TIMS, Michael Anthony | Director | 11 Mar 2019 | 13 Nov 2025 |
| GROBBELAAR, Susan Jane | Director | 31 Mar 2020 | 28 Jun 2023 |
| WALTON, James Martin | Director | 23 Sep 2019 | 31 Mar 2020 |
| NUTBURN, Mark Ian | Director | 13 Jan 2018 | 23 Sep 2019 |
| CHAPMAN, Jonathan | Director | 13 Jan 2018 | 8 Mar 2019 |
| FENN, Susan Mary | Secretary | 23 Mar 2016 | 13 Jan 2018 |
| FENN, Rachel Louise | Secretary | 23 Mar 2016 | 13 Jan 2018 |
| FENN, Robert James | Director | 17 Dec 2008 | 13 Jan 2018 |
| FRANCIS, Samantha | Director | 19 Oct 1998 | 13 Jan 2018 |
| FENN, David James | Director | 28 Feb 1997 | 13 Jan 2018 |
| NUTBURN, Mark Ian | Director | 18 Jan 2005 | 10 Dec 2014 |
| FENN, Susan Mary | Secretary | 19 Aug 1998 | 17 Feb 2011 |
| ROURKE, Nigel John | Director | 1 Jun 2000 | 7 Mar 2001 |
| ARTHUR, Frank Henry | Director | 17 Feb 1999 | 31 Aug 1999 |
| WARDEN, Andrew Robert | Director | 28 Jul 1998 | 28 May 1999 |
| FENN, Susan Mary | Director | 19 Aug 1998 | 19 Aug 1998 |
| ARNOLD, Sharron Margaret | Director | 23 May 1997 | 19 Aug 1998 |
| ARNOLD, Sharron Margaret | Secretary | 23 May 1997 | 19 Aug 1998 |
| CRAWSHAW, Michael | Director | 23 May 1997 | 28 Jul 1998 |
| FOREMAN, Claire Grenville | Director | 23 May 1997 | 30 Apr 1998 |
| FENN, Susan Mary | Secretary | 28 Feb 1997 | 23 May 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Feb 1997 | 28 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amtivo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2018 | |
| Mr David James Fenn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Jan 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £204,804 | £34,537 |
| 31 Dec 2013 | £199,923 | £10,579 |
| 31 Dec 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 30 Sep 1997 | - | - |
Connections
Directors’ other companies
- CROCKFORD, Thomas Leslie - Director at Amtivo Group Limited
- CROCKFORD, Thomas Leslie - Director at Qaic (Packaging) Ltd
- CROCKFORD, Thomas Leslie - Director at Advanced Certification Limited
- CROCKFORD, Thomas Leslie - Director at Amtivo Midco Limited
- CROCKFORD, Thomas Leslie - Director at Arachne Bidco (UK) Limited
- CROCKFORD, Thomas Leslie - Director at Amtivo Health & Safety Limited
- CROCKFORD, Thomas Leslie - Director at Amtivo Topco Limited
- CROCKFORD, Thomas Leslie - Director at Q.A. International Certification Limited
- CROCKFORD, Thomas Leslie - Director at Amtivo Finco Limited
- PLUMB, Caroline Bayantai - Director at Damson 28 Ltd
Companies at the same address
- Equas Consultancy Limited (12203870)