BA (GI) LIMITED
Active - Accounts Filed
General Information
NAME
BA (GI) LIMITED
COMPANY NUMBER
00003002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/04/1866
(158 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/04/1866
14/05/2007
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
LONDON
EC3M 4AJ
Telephone: 05628888888
TPS: No
4TH Gartmore House
8 Fenchurch Place
London
EC3M 4AJ
Telephone: 73422000
Britannic House
18-20 Dunstable Road
Luton
Bedfordshire
LU1 1DY
Ground Floor
St Albans House
Portland Street
Leamington Spa, Warwickshire
CV32 5EZ
Head Office
More Grn
Moseley
Birmingham, West Midlands
B13 8QF
Midland House
New Road
Halesowen
West Midlands
B63 3HY
Raymond Court
Princes Drive
Colwyn Bay
Clwyd
LL29 8HT
Ridge House
Ridgehouse Drive
Stoke-on-trent
Staffordshire
ST1 5SJ
Unit 5 Isis Business Park
Pony Road
Cowley
Oxford, Oxfordshire
OX4 2RD
Unit 7
Apex Business Centre Boscombe Road
Dunstable
Bedfordshire
LU5 4SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BA (GI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Andrew Wilson (910852001) Appointed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BA (GI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BA (GI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BA (GI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2014 - Present (10 years and 9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) 18/03/2014 - Present (10 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
20/01/2016 - Present (8 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Andrew Wilson (910852001) Appointed |
| 25/05/2024 | New Accounts filed |
| 25/01/2024 | Stephen Andrew Michael (921645881) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 09/02/2023 | Andrew Wilson (910852001) has left the board |
| 09/02/2023 | Andrew Wilson (910852001) has left the board |
| 11/01/2023 | New Board Member Stephen Andrew Michael (921645881) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 15/01/2019 | Stephen Andrew Michael (918384403) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 08/06/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Board Member Karen Lesley Amos (921999187) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Board Member Christopher Peter Hare (903097292) Appointed |
| 27/04/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Board Member Brian Gerald Snover (905122615) Appointed |
| 02/02/2016 | New Board Member Brian Gerald Snover (905122615) Appointed |
| 22/01/2016 | Joseph Rocco Liuzzi (915179732) has left the board |
| 22/01/2016 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Board Member Andrew Wilson (910852001) Appointed |
| 15/04/2014 | Andrew Wilson (918657094) has left the board |
| 15/04/2014 | New Board Member Stephen Andrew Michael (918384403) Appointed |
| 15/04/2014 | Stephen Andrew Michael (918657087) has left the board |
| 09/04/2014 | Margaret Ellis (915268038) has left the board |
| 09/04/2014 | Jane Elizabeth MacLeod (915800107) has left the board |
| 09/04/2014 | PEARL GROUP SECRETARIAT SERVICES LIMITED (911520432) has left the board |
| 08/04/2014 | New Board Member Joseph Rocco Liuzzi (915179732) Appointed |
| 07/04/2014 | New Board Member Vijay Anantray Mavani (918657098) Appointed |
| 07/04/2014 | New Company Secretary Colleen Martin (918657055) Appointed |
| 07/04/2014 | New Board Member Stephen Andrew Michael (918657087) Appointed |
| 07/04/2014 | New Board Member Andrew Wilson (918657094) Appointed |
| 04/04/2014 | Change in Reg. Office |
| 26/03/2014 | New Accounts filed |
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