BA (FURBS) LIMITED

Key Data

Status

Active

Company No.

03365953

Incorporation date

06/05/1997

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2026

Application to strike the company off the register

View PDF (1 pages)

27/01/2026

Appointment of Mrs Victoria Anne Reuben as a director on 2026-01-27

View PDF (2 pages)

13/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

View PDF (1 pages)

10/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10

View PDF (1 pages)

10/11/2025

Change of details for Impala Holdings Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

19/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

08/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

31/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

03/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

08/12/2023

Director's details changed for Lynne Weller on 2023-11-30

View PDF (2 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

09/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

29/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Gerald Alistair Watson as a director on 2022-03-31

View PDF (1 pages)

20/01/2022

Memorandum and Articles of Association

View PDF (32 pages)

20/01/2022

Statement of company's objects

View PDF (2 pages)

20/01/2022

Resolutions

View PDF (1 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

11/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

17/01/2017

Appointment of Lynne Weller as a director on 2017-01-13

View PDF (2 pages)

14/10/2016

Termination of appointment of Stephen Fawcett as a director on 2016-10-01

View PDF (1 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

28/07/2014

Director's details changed for Stephen Fawcett on 2014-07-23

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

12/09/2013

Appointment of Stephen Fawcett as a director

View PDF (2 pages)

10/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

13/11/2012

Termination of appointment of Kenneth Graves as a director

View PDF (1 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

29/05/2012

Director's details changed for Kenneth Graves on 2010-10-27

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

28/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Gerald Alistair Watson on 2010-04-15

View PDF (2 pages)

24/05/2010

Director's details changed for Gerald Alistair Watson on 2010-05-24

View PDF (2 pages)

21/05/2010

Director's details changed for Kenneth Graves on 2010-03-05

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

28/04/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

14/01/2009

Director appointed gerald alistair watson

View PDF (2 pages)

05/01/2009

Appointment terminated director andrew nash

View PDF (1 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

22/05/2008

Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008

View PDF (1 pages)

07/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

01/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

02/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

13/11/2006

Memorandum and Articles of Association

View PDF (9 pages)

12/10/2006

Certificate of change of name

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

11/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

12/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

30/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

11/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

11/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (2 pages)

11/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

25/06/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

08/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (3 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (1 pages)

01/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

20/03/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/04/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

20/05/1999

Return made up to 25/04/99; full list of members

View PDF (8 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

24/05/1998

Return made up to 25/04/98; full list of members

View PDF (8 pages)

24/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

08/01/1998

Registered office changed on 08/01/98 from: moor green moseley birmingham B13 8QF

View PDF (1 pages)

17/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Registered office changed on 02/10/97 from: 41 park square leeds LS1 2NS

View PDF (1 pages)

02/10/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

02/10/1997

Memorandum and Articles of Association

View PDF (11 pages)

02/10/1997

Resolutions

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

21/07/1997

Certificate of change of name

View PDF (2 pages)

06/05/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/09/2006 - Present	60
Graves, Kenny	Director	15/09/2006 - 03/11/2012	4
Blakeney, Henry John Mervyn	Director	10/09/1997 - 31/12/2002	11
Watson, Gerald Alistair	Director	31/12/2008 - 31/03/2022	7
Dosanjh, Kulbinder Kaur	Director	01/04/2022 - Present	267

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BA (FURBS) LIMITED

BA (FURBS) LIMITED is an(a) Active company incorporated on 06/05/1997 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BA (FURBS) LIMITED?

BA (FURBS) LIMITED is currently Active. It was registered on 06/05/1997 .

Where is BA (FURBS) LIMITED located?

BA (FURBS) LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does BA (FURBS) LIMITED do?

BA (FURBS) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BA (FURBS) LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.