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BA (GI) LIMITED

Learn more about BA (GI) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 8, FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ

BA (GI) LIMITED on the map

Company type: Private Limited Company
Company number: 00003002
Company status: Active
country of origin: United Kingdom
incorporation date: 1866.04.12
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company BA (GI) LIMITED is a Private Limited Company, registration number 00003002, established in United Kingdom on the 12. April 1866. The company is now active. The company has been in business for 150 years and 7 months. The company is based on 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ. Business of the company BA (GI) LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 14/03/2016 FROM" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.25. We do not have any information about the company BA (GI) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, LONDON UNDERWRITING CENTRE, 6TH FLOOR 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD
Form type: AD01
Date: 2016.03.14
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DIRECTOR APPOINTED MR BRIAN GERALD SNOVER
Form type: AP01
Date: 2016.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIUZZI
Form type: TM01
Date: 2016.01.20
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.05
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR JANE MACLEOD
Form type: TM01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIS
Form type: TM01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PEARL GROUP SECRETARIAT SERVICES LIMITED
Form type: TM02
Date: 2014.04.07
£2.95
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DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI
Form type: AP01
Date: 2014.04.04
£2.95
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DIRECTOR APPOINTED MR VIJAY ANANTRAY MAVANI
Form type: AP01
Date: 2014.04.03
£2.95
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DIRECTOR APPOINTED MR ANDREW WILSON
Form type: AP01
Date: 2014.04.03
£2.95
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DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL
Form type: AP01
Date: 2014.04.03
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SECRETARY APPOINTED MRS COLLEEN MARTIN
Form type: AP03
Date: 2014.04.03
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG
Form type: AD01
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.21
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2012.12.27
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DIRECTOR APPOINTED MR PAUL LEWIS MILES
Form type: AP01
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR APPOINTED JANE ELIZABETH MACLEOD
Form type: AP01
Date: 2011.08.02
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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ADOPT ARTICLES 29/03/2011
Form type: RES01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR JANE MACLEOD
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED JANE ELIZABETH MACLEOD
Form type: AP01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS
Form type: TM01
Date: 2011.01.19
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DIRECTOR APPOINTED DIARMUID CUMMINS
Form type: AP01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
Form type: TM01
Date: 2010.09.18
£2.95
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DIRECTOR APPOINTED MARGARET ELLIS
Form type: AP01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2010.07.13
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010
Form type: CH01
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
Form type: CH01
Date: 2010.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTLEY
Form type: TM01
Date: 2010.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN MERRICK
Form type: 288a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE
Form type: 288b
Date: 2008.12.24
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DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
Form type: 288a
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED DAVID CHARLES HUNTLEY
Form type: 288a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED KERR LUSCOMBE
Form type: 288a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON
Form type: 288b
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH
Form type: 288a
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN
Form type: 288b
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2007.05.14

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Company directors and board members:

COLLEEN MARTIN (current)
Secretary, 2014.03.18
4TH FLOOR, 8 FENCHURCH PLACE , LONDON
EC3M 4AJ
ENGLAND
VIJAY ANANTRAY MAVANI (current)
Director, COMPANY DIRECTOR, 2014.03.18
4TH FLOOR, 8 FENCHURCH PLACE , LONDON
EC3M 4AJ
ENGLAND
STEPHEN ANDREW MICHAEL (current)
Director, COMPANY DIRECTOR, 2014.03.18
4TH FLOOR, 8 FENCHURCH PLACE , LONDON
EC3M 4AJ
ENGLAND
BRIAN GERALD SNOVER (current)
Director, SENIOR VICE PRESIDENT AND LEGAL COUSEL, 2016.01.20
4TH FLOOR, 8 FENCHURCH PLACE , LONDON
EC3M 4AJ
ENGLAND
ANDREW WILSON (current)
Director, COMPANY DIRECTOR, 2014.03.18
4TH FLOOR, 8 FENCHURCH PLACE , LONDON
EC3M 4AJ
ENGLAND
DAVID BARNES (resigned)
Secretary, FINANCE DIRECTOR, 1996.01.01 - 1996.07.31
FARU MILL LANE LOWER SLAUGHTER , CHELTENHAM
GL54 2HX, GLOUCESTERSHIRE
REGINALD LAWRENCE BIDMEAD (resigned)
Secretary, 1994.01.01 - 1995.12.31
24 RUSHBROOK ROAD , STRATFORD UPON AVON
CV37 7JW, WARWICKSHIRE
ANNA EAST (resigned)
Secretary, SOLICITOR, 2000.02.23 - 2004.10.31
203 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
PHILIP BERNARD GRIFFIN-SMITH (resigned)
Secretary, 2004.11.01 - 2006.09.01
7 THE RICKYARD , EASENHALL
CV23 0JN, WARWICKSHIRE
PETER COWAN HULL (resigned)
Secretary, 1991.05.25 - 1993.12.31
28 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
PEARL GROUP SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 2006.09.01 - 2014.03.18
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
GILLIAN MARYJOY WHITE (resigned)
Secretary, 1996.08.01 - 2000.02.23
26 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
DAVID PHILIP ALLVEY (resigned)
Director, BUSINESS CONSULTANT, 2002.03.01 - 2005.09.06
GREENSIDE HOUSE 50 STATION ROAD , LONDON
N22 7TP
STEPHEN PAUL BAKER (resigned)
Director, CHIEF OPERATING OFFICER, 2002.02.01 - 2004.02.29
CORNERWAYS ROOKERY LANE LOWSONFORD , HENLEY IN ARDEN
B95 5ER, WARWICKSHIRE
DAVID BARNES (resigned)
Director, FINANCE DIRECTOR, 1995.08.01 - 1998.06.15
FARU MILL LANE LOWER SLAUGHTER , CHELTENHAM
GL54 2HX, GLOUCESTERSHIRE
REGINALD LAWRENCE BIDMEAD (resigned)
Director, SOLICITOR, 1991.05.25 - 1995.12.31
24 RUSHBROOK ROAD , STRATFORD UPON AVON
CV37 7JW, WARWICKSHIRE
MICHAEL NICHOLAS BIGGS (resigned)
Director, COMPANY DIRECTOR, 2005.09.06 - 2006.07.10
THE RED HOUSE LITTLE ALMSHOE ST IPPOLLITTS , HITCHIN
SG4 7NP, HERTFORDSHIRE
HENRY JOHN MERVYN BLAKENEY (resigned)
Director, 1994.01.01 - 2003.01.21
20 RAWLINGS STREET , LONDON
SW3 2LS
BERNARD GEORGE BROWN (resigned)
Director, CHIEF EXECUTIVE, 2002.04.04 - 2005.12.31
HILL HOUSE BROOM CLOSE , ESHER
KT12 9ET, SURREY
MARIA LUISA CASSONI (resigned)
Director, 1998.06.15 - 2000.12.31
125 PROVIDENCE SQUARE BERMONDSEY WALL WEST , LONDON
SE1 2ED
HAROLD COTTAM (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 2004.09.30
PENTWYN FARM DORSTONE , HEREFORD
HR3 6AD
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2005.09.06 - 2007.04.30
2 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD, MERSEYSIDE
DIARMUID CUMMINS (resigned)
Director, INVESTMENT MANAGER, 2010.08.16 - 2010.12.20
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ANTHONY BEVERLEY DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 2005.09.06 - 2007.03.29
PINNERWOOD ESTATE CASTLETON ROAD,TULLIBARDINE , AUCHTERARDER
PH3 1JS, PERTHSHIRE
MARGARET ELLIS (resigned)
Director, COMPANY DIRECTOR, 2010.05.27 - 2014.03.18
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
DUNCAN GEORGE ROBIN FERGUSON (resigned)
Director, COMPANY DIRECTOR, 2005.09.06 - 2007.03.29
CLIVE WOOD FARM CLIVE , SHREWSBURY
SY4 5PR, SHROPSHIRE
RICHARD CHALMERS GORDON FORTIN (resigned)
Director, CONSULTANT, 1994.01.01 - 2004.04.22
13C CARMALT GARDENS PUTNEY , LONDON
SW15 6NE
RICHARD EDWARD KEITH GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.06 - 2007.12.31
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
WILLIAM PAUL GLEN HAYNES (resigned)
Director, COMPANY DIRECTOR, 1997.03.18 - 2001.06.15
28 CHURCH ROAD SNEYD PARK STOKE BISHOP , BRISTOL
BS9 1QP
PETER COWAN HULL (resigned)
Director, ACCOUNTANT & SECRETARY, 1991.05.25 - 1993.12.31
28 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
DAVID CHARLES HUNTLEY (resigned)
Director, MANAGING DIRECTOR, 2008.11.06 - 2009.12.23
7 BURWOOD PARK ROAD HERSHAM , WALTON ON THAMES
KT12 5LJ, SURREY
JOHN ANTHONY JEFFERSON (resigned)
Director, GENERAL MANAGER, 1991.05.25 - 1996.12.31
BINTON GRANGE BINTON , STRATFORD UPON AVON
CV37 9TN, WARWICKSHIRE
JOSEPH ROCCO LIUZZI (resigned)
Director, COMPANY DIRECTOR, 2014.03.18 - 2015.12.31
LONDON UNDERWRITING CENTRE, 6TH FLOOR 3 MINSTER CO MINCING LANE , LONDON
EC3R 7DD
KERR LUSCOMBE (resigned)
Director, 2008.07.28 - 2008.12.19
3E MELBOURNE COURT BRAIDPARK DRIVE, GIFFNOCK , GLASGOW
G46 6LA
JANE ELIZABETH MACLEOD (resigned)
Director, GENERAL COUNSEL, 2011.07.12 - 2014.03.18
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG, WEST MIDLANDS

Companies near to BA (GI) ltd.

Information about the Private Limited Company BA (GI) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data