Company Information for BA (FURBS) LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG,
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Company Registration Number
03365953
Private Limited Company
Active |
Company Name | ||
---|---|---|
BA (FURBS) LIMITED | ||
Legal Registered Office | ||
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM WEST MIDLANDS B47 6WG Other companies in B47 | ||
Previous Names | ||
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Company Number | 03365953 | |
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Company ID Number | 03365953 | |
Date formed | 1997-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 08:53:16 |
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Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
GERALD ALISTAIR WATSON |
||
LYNNE WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FAWCETT |
Director | ||
KENNY GRAVES |
Director | ||
ANDREW NASH |
Director | ||
PHILIP BERNARD GRIFFIN-SMITH |
Director | ||
TIMOTHY ANTHONY FENTON |
Director | ||
PHILIP BERNARD GRIFFIN-SMITH |
Company Secretary | ||
ANNA EAST |
Company Secretary | ||
ANNA EAST |
Director | ||
HAROLD COTTAM |
Director | ||
HENRY JOHN MERVYN BLAKENEY |
Director | ||
GILLIAN MARYJOY WHITE |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-03-10 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1976-12-16 | Active | |
SCOTTISH MUTUAL CUSTOMER CARE LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Liquidation | |
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-01 | |
PHOENIX SCP (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-07-30 | Dissolved 2013-10-01 | |
GEMSTAND LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-08-11 | Dissolved 2014-01-17 | |
SPI FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-04-21 | Dissolved 2014-01-17 | |
PROLIFIC HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-10-09 | Dissolved 2014-03-10 | |
SOUTH GLASGOW RETAIL PARK LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-02-04 | Dissolved 2014-03-06 | |
BUSINESS OUTSOURCING SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-05-19 | Dissolved 2014-01-07 | |
SL LIVERPOOL HOLDINGS PLC | Company Secretary | 2006-09-01 | CURRENT | 1982-06-02 | Dissolved 2013-10-01 | |
BRITANNIC PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1994-10-06 | Dissolved 2014-01-17 | |
BRITANNIC DISTRIBUTION AND SALES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Dissolved 2014-01-17 | |
SAPLIS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1983-04-28 | Dissolved 2015-04-09 | |
ALBA UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-11-14 | Dissolved 2014-03-10 | |
THE PHOENIX LIFE SCP INSTITUTION | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
PHOENIX ADVISERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-12-13 | Active | |
PHOENIX LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-01-17 | Liquidation | |
PEARL RLG LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
ZILMER LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2003-02-04 | Liquidation | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1976-10-15 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-24 | Active | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-09-04 | Active | |
SPL (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
PHOENIX ULA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1968-02-29 | Active | |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-05-10 | Active | |
PHOENIX SCP PENSIONS TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-07-14 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-09-30 | Active | |
PHOENIX CUSTOMER CARE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-02-07 | Active | |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
BRITANNIC FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
PHOENIX PENSIONS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-10-14 | Liquidation | |
CITYFOURINC | Company Secretary | 2006-09-01 | CURRENT | 1999-11-01 | Active | |
PHOENIX SCP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-06-13 | Active | |
CENTURY GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-08-09 | Liquidation | |
PEARL LIFE HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
STANDARD LIFE GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-05-10 | Active | |
PEARL AL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1899-09-02 | Active | |
ALBA LIFE TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1956-04-21 | Active | |
PHOENIX SCP TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-12-02 | Active | |
PEARL RLH LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-08-26 | Liquidation | |
PGMS (GLASGOW) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1995-08-18 | Active | |
IMPALA LOAN COMPANY 1 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-11-03 | Active | |
SL LIVERPOOL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1990-08-10 | Active | |
PHOENIX LIFE CA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1920-03-09 | Active | |
PA (GI) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1901-11-06 | Active | |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-12-02 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1971-06-30 | Active | |
PHOENIX GROUP CA SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
PEARL LIFE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2004-07-09 | Liquidation | |
SUNLIFE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-05-23 | Active | |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 1998-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
Director's details changed for Lynne Weller on 2023-11-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ALISTAIR WATSON | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/01/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LYNNE WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWCETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Stephen Fawcett on 2014-07-23 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED STEPHEN FAWCETT | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAVES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Kenneth Graves on 2010-10-27 | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALISTAIR WATSON / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALISTAIR WATSON / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAVES / 05/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GERALD ALISTAIR WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW NASH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRITANNIC ASSURANCE EMPLOYEES' T RUSTEES LIMITED CERTIFICATE ISSUED ON 12/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 28/11/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 BA (FURBS) LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BA (FURBS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |