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 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.
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)
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 |