BA (FURBS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BA (FURBS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BA (FURBS) LIMITED was incorporated 26 years ago on 06/05/1997 and has the registered number: 03365953. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BA (FURBS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
74990 - Non-trading company

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

1 WYTHALL GREEN WAY
BIRMINGHAM
WEST MIDLANDS
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED (until 12/10/2006)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
MRS KULBINDER DOSANJH Nov 1972 British Director 2022-04-01 CURRENT
LYNNE WELLER Dec 1967 British Director 2017-01-13 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1997-05-06 UNTIL 1997-09-10 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Nominee Secretary 1997-05-06 UNTIL 1997-09-10 RESIGNED
MRS ANNA EAST May 1961 British Secretary 2000-02-23 UNTIL 2004-10-31 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2004-11-01 UNTIL 2006-09-01 RESIGNED
GILLIAN MARYJOY WHITE British Secretary 1997-09-10 UNTIL 2000-02-23 RESIGNED
MR HAROLD COTTAM Oct 1938 British Director 1997-09-10 UNTIL 2004-09-30 RESIGNED
ANDREW NASH Mar 1951 British Director 2007-08-01 UNTIL 2008-12-24 RESIGNED
GERALD ALISTAIR WATSON Jul 1962 British Director 2008-12-31 UNTIL 2022-03-31 RESIGNED
MR HENRY JOHN MERVYN BLAKENEY Feb 1938 British Director 1997-09-10 UNTIL 2002-12-31 RESIGNED
MRS ANNA EAST May 1961 British Director 2003-01-01 UNTIL 2004-10-31 RESIGNED
STEPHEN FAWCETT Jan 1958 British Director 2013-09-12 UNTIL 2016-10-01 RESIGNED
TIMOTHY ANTHONY FENTON May 1964 British Director 2004-09-30 UNTIL 2006-09-15 RESIGNED
MR KENNY GRAVES May 1970 British Director 2006-09-15 UNTIL 2012-11-03 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Director 2004-11-01 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

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

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