BA (GI) LIMITED

Key Data

Status

Active

Company No.

00003002

Incorporation date

12/04/1866

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

01/12/2025

Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-12-01

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

11/09/2025

Director's details changed for Mr Brian Gerard Snover on 2025-01-20

View PDF (2 pages)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

16/09/2024

Auditor's resignation

View PDF (2 pages)

06/06/2024

Appointment of Mr Andrew Wilson as a director on 2024-06-05

View PDF (2 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

23/01/2024

Termination of appointment of Stephen Andrew Michael as a director on 2024-01-03

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

25/05/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

06/02/2023

Termination of appointment of Andrew Wilson as a director on 2022-12-29

View PDF (1 pages)

09/01/2023

Appointment of Mr Stephen Andrew Michael as a director on 2022-12-29

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

11/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

06/07/2021

Appointment of Mr Terence Rodney Masters as a director on 2021-04-01

View PDF (2 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

13/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

10/06/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

08/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

30/04/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

11/01/2019

Termination of appointment of Stephen Andrew Michael as a director on 2018-12-31

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

10/05/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

18/10/2017

Director's details changed for Mr Brian Gerald Snover on 2017-10-18

View PDF (2 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

06/12/2016

Appointment of Ms Karen Lesley Amos as a director on 2016-12-02

View PDF (2 pages)

26/04/2016

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

View PDF (5 pages)

25/04/2016

Appointment of Mr Christopher Peter Hare as a director on 2016-04-01

View PDF (2 pages)

13/04/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

14/03/2016

Registered office address changed from London Underwriting Centre, 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 2016-03-14

View PDF (1 pages)

29/01/2016

Appointment of Mr Brian Gerald Snover as a director on 2016-01-20

View PDF (2 pages)

20/01/2016

Termination of appointment of Joseph Rocco Liuzzi as a director on 2015-12-31

View PDF (1 pages)

20/05/2015

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

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

05/11/2014

Auditor's resignation

View PDF (1 pages)

02/05/2014

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

View PDF (5 pages)

07/04/2014

Termination of appointment of Jane Macleod as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Margaret Ellis as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Pearl Group Secretariat Services Limited as a secretary

View PDF (1 pages)

04/04/2014

Appointment of Mr Joseph Rocco Liuzzi as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Vijay Anantray Mavani as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Andrew Wilson as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Stephen Andrew Michael as a director

View PDF (2 pages)

03/04/2014

Appointment of Mrs Colleen Martin as a secretary

View PDF (2 pages)

02/04/2014

Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2014-04-02

View PDF (1 pages)

21/03/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

10/05/2013

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

View PDF (5 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

27/12/2012

Termination of appointment of Paul Miles as a director

View PDF (1 pages)

23/07/2012

Appointment of Mr Paul Lewis Miles as a director

View PDF (2 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

04/05/2012

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

View PDF (5 pages)

02/08/2011

Appointment of Jane Elizabeth Macleod as a director

View PDF (2 pages)

18/05/2011

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

View PDF (4 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/04/2011

Resolutions

View PDF (41 pages)

08/04/2011

Termination of appointment of Jane Macleod as a director

View PDF (1 pages)

23/02/2011

Appointment of Jane Elizabeth Macleod as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Jonathan Moss as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Diarmuid Cummins as a director

View PDF (1 pages)

23/09/2010

Appointment of Diarmuid Cummins as a director

View PDF (2 pages)

18/09/2010

Termination of appointment of Michael Merrick as a director

View PDF (1 pages)

14/07/2010

Appointment of Margaret Ellis as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of John Smith as a director

View PDF (1 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 John Simon Bertie Smith on 2010-04-15

View PDF (2 pages)

18/05/2010

Director's details changed for Jonathan Stephen Moss on 2010-03-05

View PDF (2 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

01/04/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

View PDF (2 pages)

10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/01/2010

Termination of appointment of David Huntley as a director

View PDF (1 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

28/04/2009

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

View PDF (4 pages)

06/01/2009

Director appointed michael john merrick

View PDF (3 pages)

24/12/2008

Appointment terminated director kerr luscombe

View PDF (1 pages)

01/12/2008

Director appointed jonathan stephen moss

View PDF (5 pages)

19/11/2008

Director appointed david charles huntley

View PDF (2 pages)

09/09/2008

Appointment terminated director ian maidens

View PDF (1 pages)

07/08/2008

Director appointed kerr luscombe

View PDF (2 pages)

06/08/2008

Appointment terminated director robert stockton

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

22/05/2008

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

View PDF (1 pages)

20/05/2008

Director appointed john simon bertie smith

View PDF (5 pages)

07/05/2008

Appointment terminated director james newman

View PDF (1 pages)

07/05/2008

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

View PDF (4 pages)

07/01/2008

Director resigned

View PDF (1 pages)

26/06/2007

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

View PDF (3 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

14/05/2007

Re-registration of Memorandum and Articles

View PDF (39 pages)

14/05/2007

Application for reregistration from PLC to private

View PDF (1 pages)

14/05/2007

Resolutions

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

Full accounts made up to 2006-12-31

View PDF (34 pages)

13/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

11/12/2006

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

11/12/2006

Court order

View PDF (4 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (1 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (3 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (2 pages)

23/05/2006

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

View PDF (4 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (32 pages)

17/01/2006

Director resigned

View PDF (1 pages)

12/10/2005

Auditor's resignation

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (3 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (3 pages)

30/09/2005

New director appointed

View PDF (2 pages)

30/09/2005

New director appointed

View PDF (3 pages)

30/09/2005

New director appointed

View PDF (4 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

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

View PDF (9 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (29 pages)

14/01/2005

New director appointed

View PDF (3 pages)

11/11/2004

New secretary appointed

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (2 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/05/2004

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

View PDF (10 pages)

05/05/2004

Director resigned

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Full accounts made up to 2003-12-31

View PDF (40 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (3 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (3 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2003

Director resigned

View PDF (1 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (10 pages)

24/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

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

View PDF (10 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (30 pages)

05/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (3 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

30/05/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (26 pages)

02/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

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

View PDF (10 pages)

12/04/2002

New director appointed

View PDF (4 pages)

09/03/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

18/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (27 pages)

30/04/2001

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

View PDF (8 pages)

04/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

Resolutions

View PDF (3 pages)

04/09/2000

Director resigned

View PDF (1 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

24/05/2000

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

View PDF (11 pages)

24/05/2000

Location of register of members address changed

View PDF (0 pages)

12/05/2000

Location of register of members

View PDF (1 pages)

15/04/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Recon 22/12/99

View PDF (1 pages)

10/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

10/01/2000

Ad 22/12/99--------- £ si [email protected]=63500 £ ic 9709049/9772549

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (28 pages)

24/05/1999

Full group accounts made up to 1998-12-31

View PDF (30 pages)

21/05/1999

Certificate of reduction of issued capital

View PDF (1 pages)

21/05/1999

Reduction of iss capital and minute (oc) £ ic 9772548/ 9709049

View PDF (3 pages)

21/05/1999

Return made up to 25/04/99; bulk list available separately

View PDF (18 pages)

21/05/1999

Resolutions

View PDF (1 pages)

23/04/1999

Resolutions

View PDF (1 pages)

09/03/1999

Ad 11/11/98--------- £ si [email protected]=9708783 £ ic 63765/9772548

View PDF (6 pages)

16/11/1998

Ad 10/11/98--------- £ si [email protected]=229 £ ic 63536/63765

View PDF (2 pages)

16/11/1998

Ad 10/11/98--------- £ si [email protected]=36 £ ic 63500/63536

View PDF (2 pages)

11/11/1998

Certificate of reduction of issued capital

View PDF (1 pages)

11/11/1998

Reduction of iss capital and minute (oc) £ ic 9809957/ 63500

View PDF (8 pages)

11/11/1998

Scheme of arrangement - amalgamation

View PDF (8 pages)

16/10/1998

Resolutions

View PDF (3 pages)

16/10/1998

Resolutions

View PDF (3 pages)

16/10/1998

Resolutions

View PDF (3 pages)

16/10/1998

Memorandum and Articles of Association

View PDF (81 pages)

14/10/1998

Resolutions

View PDF (3 pages)

14/10/1998

Resolutions

View PDF (3 pages)

14/10/1998

Resolutions

View PDF (3 pages)

02/10/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Ad 08/09/98--------- £ si [email protected]=373 £ ic 9809584/9809957

View PDF (2 pages)

16/09/1998

Ad 08/09/98--------- £ si [email protected]=84 £ ic 9809500/9809584

View PDF (2 pages)

26/08/1998

Ad 12/08/98--------- £ si [email protected]=466 £ ic 9809034/9809500

View PDF (2 pages)

21/07/1998

Ad 15/07/98--------- £ si [email protected]=394 £ ic 9808640/9809034

View PDF (2 pages)

21/07/1998

Ad 15/07/98--------- £ si [email protected]=14 £ ic 9808626/9808640

View PDF (2 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

01/07/1998

Director's particulars changed

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Ad 11/06/98--------- £ si [email protected]=202 £ ic 9808424/9808626

View PDF (2 pages)

17/06/1998

Ad 11/06/98--------- £ si [email protected]=508 £ ic 9807916/9808424

View PDF (2 pages)

16/06/1998

Return made up to 25/03/98; bulk list available separately

View PDF (16 pages)

16/06/1998

Full group accounts made up to 1997-12-31

View PDF (62 pages)

20/05/1998

Ad 12/05/98--------- £ si [email protected]=11780 £ ic 9796136/9807916

View PDF (2 pages)

20/05/1998

Ad 12/05/98--------- £ si [email protected]=318 £ ic 9795818/9796136

View PDF (2 pages)

21/04/1998

Ad 15/04/98--------- £ si [email protected]=220 £ ic 9795598/9795818

View PDF (2 pages)

21/04/1998

Ad 15/04/98--------- £ si [email protected]=300 £ ic 9795298/9795598

View PDF (2 pages)

16/03/1998

Ad 11/03/98--------- £ si [email protected]=280 £ ic 9795018/9795298

View PDF (2 pages)

16/03/1998

Ad 11/03/98--------- £ si [email protected]=17 £ ic 9795001/9795018

View PDF (2 pages)

23/02/1998

Director's particulars changed

View PDF (1 pages)

19/01/1998

Ad 14/01/98--------- £ si [email protected]=216 £ ic 9794785/9795001

View PDF (2 pages)

08/01/1998

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

View PDF (1 pages)

30/12/1997

Ad 18/12/97--------- £ si [email protected]=138 £ ic 9794647/9794785

View PDF (2 pages)

30/12/1997

Ad 18/12/97--------- £ si [email protected]=259 £ ic 9794388/9794647

View PDF (2 pages)

18/11/1997

Ad 13/11/97--------- £ si [email protected]=1512 £ ic 9792876/9794388

View PDF (2 pages)

18/11/1997

Ad 13/11/97--------- £ si [email protected]=191 £ ic 9792685/9792876

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Ad 30/10/97--------- £ si [email protected]=516 £ ic 9792169/9792685

View PDF (2 pages)

15/10/1997

Ad 08/10/97--------- £ si [email protected]=695 £ ic 9791474/9792169

View PDF (2 pages)

15/10/1997

Ad 08/10/97--------- £ si [email protected]=174 £ ic 9791300/9791474

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

Ad 10/09/97--------- £ si [email protected]=1374 £ ic 9789926/9791300

View PDF (0 pages)

16/09/1997

Ad 10/09/97--------- £ si [email protected]=225 £ ic 9789701/9789926

View PDF (0 pages)

20/08/1997

Ad 13/08/97--------- £ si [email protected]=1470 £ ic 9788231/9789701

View PDF (2 pages)

20/08/1997

Ad 13/08/97--------- £ si [email protected]=877 £ ic 9787354/9788231

View PDF (2 pages)

08/07/1997

Ad 01/07/97--------- £ si [email protected]=131 £ ic 9787223/9787354

View PDF (2 pages)

08/07/1997

Ad 01/07/97--------- £ si [email protected]=122 £ ic 9787101/9787223

View PDF (2 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

20/06/1997

Full group accounts made up to 1996-12-31

View PDF (46 pages)

20/06/1997

Return made up to 25/05/97; bulk list available separately

View PDF (11 pages)

18/06/1997

Ad 11/06/97--------- premium £ si [email protected]=471 £ ic 9786630/9787101

View PDF (2 pages)

18/06/1997

Ad 11/06/97--------- premium £ si [email protected]=1808 £ ic 9784822/9786630

View PDF (2 pages)

23/05/1997

Memorandum and Articles of Association

View PDF (70 pages)

23/05/1997

Resolutions

View PDF (1 pages)

21/05/1997

Ad 15/05/97--------- £ si [email protected]=78121 £ ic 9706701/9784822

View PDF (2 pages)

21/05/1997

Ad 15/05/97--------- £ si [email protected]=1647 £ ic 9705054/9706701

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

22/04/1997

Ad 16/04/97--------- £ si [email protected]=82 £ ic 9704972/9705054

View PDF (3 pages)

26/03/1997

New director appointed

View PDF (2 pages)

18/03/1997

Ad 12/03/97--------- £ si [email protected]=671 £ ic 9704301/9704972

View PDF (0 pages)

18/03/1997

Ad 12/03/97--------- £ si [email protected]=84 £ ic 9704217/9704301

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11/02/1997

Ad 03/02/97--------- £ si [email protected]=125 £ ic 9704092/9704217

View PDF (5 pages)

11/02/1997

Ad 03/02/97--------- £ si [email protected]=291 £ ic 9703801/9704092

View PDF (3 pages)

08/01/1997

Director resigned

View PDF (1 pages)

31/12/1996

Ad 18/12/96--------- £ si [email protected]=12 £ ic 9703789/9703801

View PDF (2 pages)

31/12/1996

Ad 18/12/96--------- £ si [email protected]=118 £ ic 9703671/9703789

View PDF (2 pages)

02/12/1996

Ad 26/11/96--------- £ si 2406@5=12030 £ si [email protected]=1 £ ic 9691640/9703671

View PDF (3 pages)

02/12/1996

Ad 26/11/96--------- £ si 6157@5=30785 £ ic 9660855/9691640

View PDF (3 pages)

06/11/1996

Ad 31/10/96--------- £ si [email protected]=34 £ ic 9660821/9660855

View PDF (3 pages)

09/10/1996

Ad 02/10/96--------- £ si [email protected]=578 £ ic 9660243/9660821

View PDF (2 pages)

09/10/1996

Ad 02/10/96--------- £ si [email protected]=6 £ ic 9660237/9660243

View PDF (4 pages)

17/09/1996

Ad 12/09/96--------- £ si [email protected]=22 £ ic 9660215/9660237

View PDF (2 pages)

17/09/1996

Ad 11/09/96--------- £ si [email protected]=788 £ ic 9659427/9660215

View PDF (4 pages)

21/08/1996

Ad 14/08/96--------- £ si [email protected]=61 £ ic 9659366/9659427

View PDF (2 pages)

21/08/1996

Ad 14/08/96--------- £ si [email protected]=162 £ ic 9659204/9659366

View PDF (2 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

22/07/1996

Ad 17/07/96--------- £ si [email protected]=10 £ ic 9659194/9659204

View PDF (4 pages)

22/07/1996

Ad 17/07/96--------- £ si [email protected]=747 £ ic 9658447/9659194

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (2 pages)

25/06/1996

Ad 19/06/96--------- £ si [email protected]=811 £ ic 9657636/9658447

View PDF (2 pages)

25/06/1996

Ad 19/06/96--------- £ si [email protected]=811 £ ic 9656825/9657636

View PDF (5 pages)

24/06/1996

Full group accounts made up to 1995-12-31

View PDF (44 pages)

24/06/1996

Return made up to 25/05/96; bulk list available separately

View PDF (11 pages)

05/06/1996

Ad 29/05/96--------- £ si [email protected]=820 £ ic 9656005/9656825

View PDF (4 pages)

21/05/1996

Ad 15/05/96--------- £ si [email protected]=55607 £ ic 9600398/9656005

View PDF (2 pages)

21/05/1996

Ad 15/05/96--------- £ si [email protected]=50 £ ic 9600348/9600398

View PDF (3 pages)

17/05/1996

Memorandum and Articles of Association

View PDF (84 pages)

17/05/1996

Resolutions

View PDF (1 pages)

14/05/1996

Ad 02/05/96--------- £ si [email protected]=134 £ ic 9600214/9600348

View PDF (2 pages)

31/03/1996

Ad 26/03/96--------- £ si [email protected]=7 £ ic 9600207/9600214

View PDF (2 pages)

31/03/1996

Ad 26/03/96--------- £ si [email protected]=161 £ ic 9600046/9600207

View PDF (2 pages)

29/03/1996

Auditor's resignation

View PDF (2 pages)

29/03/1996

Auditor's resignation

View PDF (2 pages)

11/03/1996

Ad 04/03/96--------- £ si [email protected]=570 £ ic 9599476/9600046

View PDF (2 pages)

11/03/1996

Ad 04/03/96--------- £ si [email protected]=67 £ ic 9599409/9599476

View PDF (5 pages)

16/02/1996

Location of register of members (non legible)

View PDF (1 pages)

13/02/1996

Ad 31/01/96--------- £ si [email protected]=45 £ ic 9599364/9599409

View PDF (3 pages)

19/01/1996

Ad 10/01/96--------- £ si [email protected]=1201 £ ic 9598163/9599364

View PDF (5 pages)

10/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/01/1996

New secretary appointed

View PDF (2 pages)

12/12/1995

Ad 07/12/95--------- £ si [email protected]=402 £ ic 9597761/9598163

View PDF (4 pages)

22/11/1995

Auditor's resignation

View PDF (2 pages)

08/11/1995

Ad 31/10/95--------- £ si [email protected]=150 £ ic 9597611/9597761

View PDF (0 pages)

09/10/1995

Ad 04/10/95--------- £ si [email protected]=669 £ ic 9596942/9597611

View PDF (6 pages)

06/09/1995

Ad 31/08/95--------- £ si [email protected]=204 £ ic 9596738/9596942

View PDF (2 pages)

01/09/1995

Ad 25/08/95--------- £ si [email protected]=568 £ ic 9596170/9596738

View PDF (2 pages)

21/08/1995

Ad 15/08/95--------- £ si [email protected]=133 £ ic 9596037/9596170

View PDF (2 pages)

21/08/1995

Ad 15/08/95--------- £ si [email protected]=883 £ ic 9595154/9596037

View PDF (4 pages)

07/08/1995

New director appointed

View PDF (2 pages)

17/07/1995

Ad 10/07/95--------- £ si [email protected]=8 £ ic 9595146/9595154

View PDF (2 pages)

17/07/1995

Ad 10/07/95--------- £ si [email protected]=559 £ ic 9594587/9595146

View PDF (6 pages)

21/06/1995

Ad 13/06/95--------- £ si [email protected]=1549 £ ic 9593038/9594587

View PDF (10 pages)

21/06/1995

Ad 13/06/95--------- £ si [email protected]=32 £ ic 9593006/9593038

View PDF (2 pages)

20/06/1995

Full group accounts made up to 1994-12-31

View PDF (37 pages)

20/06/1995

Return made up to 25/05/95; bulk list available separately

View PDF (8 pages)

30/05/1995

Ad 23/05/95--------- £ si [email protected]=3601 £ ic 9593217/9596818

View PDF (14 pages)

30/05/1995

Ad 23/05/95--------- £ si [email protected]=150 £ ic 9593067/9593217

View PDF (2 pages)

19/05/1995

Ad 09/05/95--------- £ si [email protected]=48172 £ ic 9544895/9593067

View PDF (4 pages)

17/05/1995

Memorandum and Articles of Association

View PDF (102 pages)

17/05/1995

Resolutions

View PDF (2 pages)

27/03/1995

Ad 21/03/95--------- £ si [email protected]=27 £ ic 9544868/9544895

View PDF (2 pages)

31/01/1995

Ad 24/01/95--------- £ si [email protected]=167 £ ic 9544701/9544868

View PDF (3 pages)

09/01/1995

Ad 03/01/95--------- £ si [email protected]=441 £ ic 9544260/9544701

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (486 pages)

24/11/1994

Ad 21/11/94--------- £ si [email protected]=329 £ ic 9543931/9544260

View PDF (4 pages)

24/11/1994

Ad 21/11/94--------- £ si [email protected]=108 £ ic 9543823/9543931

View PDF (0 pages)

28/10/1994

Ad 24/10/94--------- £ si [email protected]=251 £ ic 9543572/9543823

View PDF (2 pages)

16/09/1994

Ad 08/09/94--------- £ si [email protected]=76 £ ic 9543496/9543572

View PDF (4 pages)

16/09/1994

Ad 08/09/94--------- £ si [email protected]=520 £ ic 9542976/9543496

View PDF (0 pages)

06/09/1994

Ad 01/09/94--------- £ si [email protected]=567 £ ic 9542409/9542976

View PDF (2 pages)

14/07/1994

Ad 11/07/94--------- £ si [email protected]=67 £ ic 9542342/9542409

View PDF (4 pages)

14/07/1994

Ad 11/07/94--------- £ si [email protected]=440 £ ic 9541902/9542342

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27/06/1994

Ad 23/06/94--------- £ si [email protected]=350 £ ic 9541552/9541902

View PDF (4 pages)

27/06/1994

Ad 23/06/94--------- £ si [email protected]=283 £ ic 9541269/9541552

View PDF (0 pages)

09/06/1994

Full group accounts made up to 1993-12-31

View PDF (37 pages)

09/06/1994

Return made up to 22/05/94; bulk list available separately

View PDF (7 pages)

08/06/1994

Ad 02/06/94--------- £ si [email protected]=305 £ ic 9540964/9541269

View PDF (6 pages)

08/06/1994

Ad 02/06/94--------- £ si [email protected]=963 £ ic 9540001/9540964

View PDF (0 pages)

23/05/1994

Ad 09/05/94--------- £ si [email protected]=414 £ ic 9539587/9540001

View PDF (5 pages)

23/05/1994

Ad 09/05/94--------- £ si [email protected]=30290 £ ic 9509297/9539587

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05/05/1994

Ad 27/04/94--------- £ si [email protected]=17 £ ic 9509280/9509297

View PDF (2 pages)

21/03/1994

Ad 15/03/94--------- £ si [email protected]=216 £ ic 9509064/9509280

View PDF (4 pages)

21/03/1994

Ad 15/03/94--------- £ si [email protected]=55 £ ic 9509009/9509064

View PDF (0 pages)

03/03/1994

Ad 18/02/94--------- £ si [email protected]=133 £ ic 9508876/9509009

View PDF (4 pages)

01/02/1994

Ad 18/01/94--------- £ si [email protected]=471 £ ic 9508405/9508876

View PDF (3 pages)

14/01/1994

New director appointed

View PDF (2 pages)

14/01/1994

New director appointed

View PDF (2 pages)

14/01/1994

New secretary appointed

View PDF (2 pages)

14/01/1994

Secretary resigned;director resigned

View PDF (2 pages)

23/12/1993

Ad 14/12/93--------- £ si [email protected]=510 £ ic 9507895/9508405

View PDF (3 pages)

22/10/1993

Ad 12/10/93--------- £ si [email protected]=252 £ ic 9507643/9507895

View PDF (2 pages)

09/09/1993

Ad 02/09/93--------- £ si [email protected]=377 £ ic 9507266/9507643

View PDF (6 pages)

09/09/1993

Ad 02/09/93--------- £ si [email protected]=34 £ ic 9507232/9507266

View PDF (0 pages)

30/08/1993

Ad 19/08/93--------- £ si [email protected]=306 £ ic 9506926/9507232

View PDF (3 pages)

19/07/1993

Ad 14/07/93--------- £ si [email protected]=197 £ ic 9506729/9506926

View PDF (3 pages)

01/07/1993

Particulars of contract relating to shares

View PDF (4 pages)

01/07/1993

Ad 18/06/93--------- £ si [email protected]=6294951 £ ic 3211778/9506729

View PDF (2 pages)

29/06/1993

Ad 23/06/93--------- £ si [email protected]=172 £ ic 3211606/3211778

View PDF (4 pages)

29/06/1993

Ad 23/06/93--------- £ si [email protected]=554 £ ic 3211052/3211606

View PDF (0 pages)

10/06/1993

Full group accounts made up to 1992-12-31

View PDF (36 pages)

10/06/1993

Return made up to 22/05/93; bulk list available separately

View PDF (7 pages)

04/06/1993

Ad 26/05/93--------- £ si [email protected]=509 £ ic 3194132/3194641

View PDF (9 pages)

04/06/1993

Ad 26/05/93--------- £ si [email protected]=13 £ si [email protected]=86 £ ic 3194033/3194132

View PDF (0 pages)

21/05/1993

Memorandum and Articles of Association

View PDF (50 pages)

21/05/1993

Resolutions

View PDF (2 pages)

21/05/1993

Resolutions

View PDF (2 pages)

21/05/1993

£ nc 4063500/12063500 14/05/93

View PDF (1 pages)

18/05/1993

Ad 11/05/93--------- £ si [email protected]=83 £ ic 3193950/3194033

View PDF (49 pages)

18/05/1993

Ad 11/05/93--------- £ si [email protected]=7716 £ ic 3186234/3193950

View PDF (0 pages)

30/04/1993

Ad 21/04/93--------- £ si [email protected]=40 £ ic 3186194/3186234

View PDF (1 pages)

18/03/1993

Ad 15/03/93--------- £ si [email protected]=43 £ ic 3202431/3202474

View PDF (3 pages)

22/02/1993

Ad 15/02/93--------- £ si [email protected]=16 £ ic 3202415/3202431

View PDF (2 pages)

05/01/1993

Ad 23/12/92--------- £ si [email protected]=39 £ ic 3202376/3202415

View PDF (2 pages)

30/11/1992

Ad 25/11/92--------- £ si [email protected]=122 £ ic 3202254/3202376

View PDF (9 pages)

30/11/1992

Ad 25/11/92--------- £ si [email protected]=2 £ ic 3202252/3202254

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30/11/1992

Ad 25/11/92--------- £ si [email protected]=60 £ ic 3202192/3202252

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15/09/1992

Ad 26/08/92--------- £ si [email protected]=26 £ ic 3202166/3202192

View PDF (4 pages)

15/09/1992

Ad 26/08/92--------- £ si [email protected]=195 £ si [email protected]=3 £ ic 3201968/3202166

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01/09/1992

Ad 12/08/92--------- £ si [email protected]=87 £ si [email protected]=135 £ ic 3201745/3201968

View PDF (3 pages)

18/08/1992

Ad 29/07/92--------- £ si [email protected]=1727 £ ic 3200018/3201745

View PDF (9 pages)

22/07/1992

Ad 08/07/92--------- £ si [email protected]=12269 £ ic 3187749/3200018

View PDF (2 pages)

03/07/1992

Ad 24/06/92--------- £ si [email protected]=87 £ ic 3187662/3187749

View PDF (4 pages)

16/06/1992

Full group accounts made up to 1991-12-31

View PDF (32 pages)

10/06/1992

Return made up to 22/05/92; bulk list available separately

View PDF (6 pages)

03/06/1992

Ad 27/05/92--------- £ si [email protected]=270 £ ic 3187392/3187662

View PDF (4 pages)

21/05/1992

Ad 13/05/92--------- £ si [email protected]=3852 £ ic 3183540/3187392

View PDF (29 pages)

28/04/1992

Ad 22/04/92--------- £ si [email protected]=36 £ si [email protected]=41 £ ic 3183463/3183540

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24/03/1992

Ad 18/03/92--------- £ si [email protected]=34 £ ic 3183429/3183463

View PDF (4 pages)

24/03/1992

Ad 18/03/92--------- £ si [email protected]=94 £ ic 3183335/3183429

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03/03/1992

Ad 26/02/92--------- £ si [email protected]=1 £ ic 3183334/3183335

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02/01/1992

Ad 18/12/91--------- £ si [email protected]=13 £ ic 3183321/3183334

View PDF (2 pages)

02/12/1991

Ad 20/11/91--------- £ si [email protected]=14 £ ic 3183307/3183321

View PDF (4 pages)

02/12/1991

Ad 20/11/91--------- £ si [email protected]=35 £ ic 3183272/3183307

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22/10/1991

Ad 16/10/91--------- £ si [email protected]=71 £ ic 3183201/3183272

View PDF (3 pages)

25/09/1991

Ad 18/09/91--------- £ si [email protected]=57 £ ic 3183144/3183201

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11/09/1991

Ad 04/09/91--------- £ si [email protected]=20 £ ic 3183124/3183144

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11/09/1991

Ad 04/09/91--------- £ si [email protected]=40 £ ic 3183084/3183124

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20/08/1991

Ad 14/08/91--------- £ si [email protected]=43 £ ic 3183041/3183084

View PDF (3 pages)

28/07/1991

Ad 17/07/91--------- £ si [email protected]=140 £ ic 3182901/3183041

View PDF (3 pages)

25/06/1991

Ad 12/06/91--------- £ si [email protected]=124 £ ic 3182777/3182901

View PDF (3 pages)

17/06/1991

Resolutions

View PDF (1 pages)

15/06/1991

Full group accounts made up to 1990-12-31

View PDF (34 pages)

15/06/1991

Return made up to 25/05/91; bulk list available separately

View PDF (7 pages)

06/06/1991

Ad 22/05/91--------- £ si [email protected]=2697 £ ic 3180080/3182777

View PDF (16 pages)

30/05/1991

Ad 15/05/91--------- £ si [email protected]=2042 £ ic 3178038/3180080

View PDF (12 pages)

30/05/1991

Memorandum and Articles of Association

View PDF (48 pages)

15/04/1991

Director's particulars changed

View PDF (2 pages)

08/02/1991

Ad 30/01/91--------- £ si [email protected]=74 £ ic 3177964/3178038

View PDF (3 pages)

20/12/1990

Ad 12/12/90--------- £ si [email protected]=97 £ ic 3177867/3177964

View PDF (3 pages)

18/10/1990

Ad 10/10/90--------- £ si [email protected]=154 £ ic 3177713/3177867

View PDF (3 pages)

13/09/1990

Ad 05/09/90--------- £ si [email protected]=345 £ ic 3177368/3177713

View PDF (3 pages)

11/09/1990

Ad 30/08/90--------- £ si [email protected]=623 £ ic 3176745/3177368

View PDF (4 pages)

13/08/1990

Ad 08/08/90--------- £ si [email protected]=1 £ ic 3176744/3176745

View PDF (7 pages)

13/08/1990

Ad 08/08/90--------- £ si [email protected]=857 £ ic 3175887/3176744

View PDF (0 pages)

01/08/1990

Ad 27/07/90--------- £ si [email protected]=3355 £ ic 3172532/3175887

View PDF (15 pages)

26/07/1990

Ad 18/07/90--------- £ si [email protected]=5112 £ ic 3167420/3172532

View PDF (2 pages)

19/07/1990

Ad 11/07/90--------- £ si [email protected]=6027 £ ic 3161393/3167420

View PDF (25 pages)

09/07/1990

Director resigned

View PDF (2 pages)

25/06/1990

Full accounts made up to 1989-12-31

View PDF (36 pages)

25/06/1990

Return made up to 25/05/90; bulk list available separately

View PDF (7 pages)

16/05/1990

New director appointed

View PDF (2 pages)

11/04/1990

Ad 05/04/90--------- £ si [email protected]

View PDF (2 pages)

28/02/1990

Ad 22/02/90--------- £ si [email protected]

View PDF (2 pages)

30/01/1990

Ad 18/01/90--------- £ si 180190@1

View PDF (4 pages)

21/11/1989

Ad 15/11/89--------- premium £ si [email protected]

View PDF (2 pages)

30/10/1989

Ad 19/10/89--------- premium £ si [email protected]

View PDF (2 pages)

26/09/1989

Wd 20/09/89 ad 12/09/89--------- premium £ si [email protected]

View PDF (2 pages)

20/09/1989

Wd 12/09/89 ad 06/09/89--------- premium £ si [email protected]

View PDF (4 pages)

14/08/1989

Wd 10/08/89 ad 28/07/89--------- premium £ si [email protected]

View PDF (2 pages)

28/06/1989

Wd 27/06/89 ad 07/06/89--------- premium £ si [email protected]=21

View PDF (2 pages)

09/06/1989

Full group accounts made up to 1988-12-31

View PDF (34 pages)

09/06/1989

Return made up to 26/05/89; bulk list available separately

View PDF (7 pages)

20/04/1989

Wd 13/04/89 ad 12/04/89--------- premium £ si [email protected]=1

View PDF (2 pages)

23/03/1989

Wd 14/03/89 ad 01/03/89--------- premium £ si [email protected]=105

View PDF (2 pages)

28/02/1989

Wd 21/02/89 ad 20/02/89--------- premium £ si [email protected]=10

View PDF (2 pages)

12/01/1989

Wd 15/12/88 ad 15/12/88--------- premium £ si [email protected]=47

View PDF (2 pages)

23/11/1988

Wd 15/11/88 ad 07/11/88--------- premium £ si [email protected]=68

View PDF (2 pages)

15/09/1988

Wd 26/08/88 ad 22/08/88--------- premium £ si [email protected]=195

View PDF (2 pages)

25/07/1988

Particulars of contract relating to shares

View PDF (3 pages)

25/07/1988

Wd 14/06/88 ad 16/06/88--------- £ si [email protected]=2064040

View PDF (2 pages)

28/06/1988

Memorandum and Articles of Association

View PDF (31 pages)

20/06/1988

Resolutions

View PDF (2 pages)

20/06/1988

Resolutions

View PDF (2 pages)

20/06/1988

£ nc 1263000/4063000

View PDF (1 pages)

16/06/1988

Full accounts made up to 1987-12-31

View PDF (34 pages)

16/06/1988

Return made up to 27/05/88; bulk list available separately

View PDF (7 pages)

19/02/1988

Wd 27/01/88 ad 20/01/88--------- premium £ si [email protected]=2

View PDF (2 pages)

15/07/1987

Full accounts made up to 1986-12-31

View PDF (24 pages)

15/07/1987

Return made up to 22/05/87; bulk list available separately

View PDF (11 pages)

28/04/1987

Return of allotments

View PDF (2 pages)

23/04/1987

Return of allotments

View PDF (2 pages)

04/03/1987

Return of allotments

View PDF (2 pages)

04/12/1986

Return of allotments

View PDF (2 pages)

10/06/1986

Full accounts made up to 1985-12-31

View PDF (25 pages)

10/06/1986

Return made up to 23/05/86; full list of members

View PDF (8 pages)

13/05/1986

Director resigned

View PDF (2 pages)

14/07/1985

Accounts made up to 1984-12-31

View PDF (26 pages)

11/06/1984

Accounts made up to 1983-12-31

View PDF (25 pages)

09/06/1983

Accounts made up to 1982-12-31

View PDF (24 pages)

27/05/1982

Accounts made up to 1987-12-31

View PDF (25 pages)

03/12/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/05/1981

Accounts made up to 1980-12-31

View PDF (27 pages)

22/05/1980

Accounts made up to 1979-12-31

View PDF (26 pages)

25/05/1979

Accounts made up to 1978-12-31

View PDF (25 pages)

07/01/1905

Certificate of change of name

View PDF (2 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

01/01/1900

Certificate of change of name

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

06/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Wilson, Andrew	Director	18/03/2014 - 29/12/2022	23
Wilson, Andrew	Director	05/06/2024 - Present	23
Hare, Christopher Peter	Director	01/04/2016 - Present	21
Amos, Karen Lesley	Director	02/12/2016 - Present	5
Masters, Terence Rodney	Director	01/04/2021 - Present	10

Persons with Significant Control

No PSC data available.

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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:

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No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Description

About BA (GI) LIMITED

BA (GI) LIMITED is an(a) Active company incorporated on 12/04/1866 with the registered office located at 4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 7 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 (GI) LIMITED?

BA (GI) LIMITED is currently Active. It was registered on 12/04/1866 .

Where is BA (GI) LIMITED located?

BA (GI) LIMITED is registered at 4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does BA (GI) LIMITED do?

BA (GI) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

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

The latest filing was on 01/12/2025: Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-12-01.