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BAI (RUN-OFF) LTD

Learn more about BAI (RUN-OFF) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON, RIVERSIDE, LONDON, SE1 2RT

BAI (RUN-OFF) LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00015228
Company status: Active
country of origin: United Kingdom
incorporation date: 1881.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

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: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE - Outstanding on 1993.11.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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03/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN ARTHUR GOODWIN / 01/03/2015
Form type: CH03
Date: 2015.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ARTHUR GOODWIN / 01/03/2015
Form type: CH01
Date: 2015.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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03/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DOUBLE
Form type: TM01
Date: 2013.08.06
£2.95
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03/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CHARLES DOUBLE / 03/05/2013
Form type: CH01
Date: 2013.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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03/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, C/O D SCHWARZMANN, JOINT SCHEME ADMINISTRATOR, PRICEWATERHOUSECOOPERS, PLUMTREE COURT LONDON, EC4A 4HT
Form type: AD01
Date: 2011.08.16
£2.95
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03/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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03/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MR. DAVID CHARLES DOUBLE
Form type: AP01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD TRIBE
Form type: TM01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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ANNUAL RETURN MADE UP TO 03/05/09
Form type: 363a
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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ANNUAL RETURN MADE UP TO 03/05/08
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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ANNUAL RETURN MADE UP TO 03/05/07
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2006.07.13
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ANNUAL RETURN MADE UP TO 03/05/06
Form type: 363s
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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ANNUAL RETURN MADE UP TO 03/05/05
Form type: 363s
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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ANNUAL RETURN MADE UP TO 03/05/04
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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ANNUAL RETURN MADE UP TO 03/05/03
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2002.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.18
£2.95
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ANNUAL RETURN MADE UP TO 03/05/02
Form type: 363s
Date: 2002.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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C/O RE CHANGE OF PROV LIQ
Form type: MISC
Date: 2001.09.10
£2.95
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C/O RE CHANGE OF PROV LIQ
Form type: MISC
Date: 2001.07.13
£2.95
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ANNUAL RETURN MADE UP TO 03/05/01
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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ANNUAL RETURN MADE UP TO 03/05/00
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.11
£2.95
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ANNUAL RETURN MADE UP TO 03/05/99
Form type: 363s
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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O/C APPT OF PROVISIONAL LIQ
Form type: MISC
Date: 1998.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM:, 9 HERITAGE COURT, LOWER BRIDGE STREET, CHESTER, CH1 1RD
Form type: 287
Date: 1998.08.10
£2.95
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ANNUAL RETURN MADE UP TO 03/05/98
Form type: 363s
Date: 1998.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/98 FROM:, INIGO PLACE, 31/33 BEDFORD STREET, STRAND, LONDON WC2E 9EL
Form type: 287
Date: 1998.02.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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ANNUAL RETURN MADE UP TO 03/05/97
Form type: 363s
Date: 1997.05.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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ANNUAL RETURN MADE UP TO 03/05/96
Form type: 363s
Date: 1996.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21

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Company directors and board members:

JOHN ARTHUR GOODWIN (current)
Secretary, CHARTERED INSURER & CO SEC, 1994.12.01
8A HERITAGE COURT HERITAGE COURT LOWER BRIDGE STREET , CHESTER
CH1 1RD
ENGLAND
JOHN ARTHUR GOODWIN (current)
Director, CHARTERED INSURER & CO SEC, 1995.08.17
8A HERITAGE COURT LOWER BRIDGE STREET , CHESTER
CH1 1RD
ENGLAND
KEITH HAMILTON WHITE (current)
Director, COMPANY DIRECTOR, 1993.06.17
3 CRANSTON WAY , CRAWLEY DOWN
RH10 4XX, WEST SUSSEX
DAVID HARTWELL (resigned)
Secretary, 1991.05.03 - 1994.11.30
44 LANGHAM STREET , LONDON
W1N 5RG
CLIVE BECK (resigned)
Director, 1991.05.03 - 2000.04.03
2 PARKSIDE GARDENS WIMBLEDON , LONDON
SW19 5EY
THOMAS MELVILLE BISSET (resigned)
Director, 1991.05.03 - 1995.08.17
SEA HOUSE , ELIE
KY9 1AU, FIFE
THOMAS FREDERICK KNOWLES BOUCHER (resigned)
Director, 1991.05.03 - 1998.09.14
7 WESTWOOD CLOSE , POTTERS BAR
EN6 1LH, HERTFORDSHIRE
BRIAN FRANCIS CLIFTON (resigned)
Director, 1991.05.03 - 1993.08.31
CUCKOOS CUCKOOS LANE GREAT CANFIELD , DUNMOW
CM6 1LB, ESSEX
RALPH COWAN (resigned)
Director, 1991.05.03 - 1995.08.17
GRINTON 5 ALDENHAM GROVE , RADLETT
WD7 7BW, HERTFORDSHIRE
DAVID CHARLES DOUBLE (resigned)
Director, CLAIMS MANAGER, 2009.12.16 - 2013.07.31
POPLAR HOUSE PARK WEST SEALAND ROAD , CHESTER
CH1 4RN
EDWARD STANLEY DUNLOP TRIBE (resigned)
Director, 1991.05.03 - 2009.12.16
OLD BARN PADDOCK STOKE NEW ROAD, KINGWOOD , HENLEY ON THAMES
RG9 5NS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BAI (RUN-OFF) LTD 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: 2016.03.30. Reload the data