Company information:
Ba (Furbs) Limited (No: 03365953)
Address: 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG
Status: Active
Incorporated: 05-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: KULBINDER KAUR DOSANJH ( DOB: Nov-1972 From: Apr-2022 )
Current Director: LYNNE WELLER ( DOB: Dec-1967 From: Jan-2017 )
Current Director: LYNNE WELLER ( DOB: Dec-1967 From: Jan-2017 )
Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Sep-2006 )
Resigned Director: HENRY JOHN MERVYN BLAKENEY ( DOB: Feb-1938 From: Sep-1997 To: Dec-2002 )
Resigned Director: HAROLD COTTAM ( DOB: Oct-1938 From: Sep-1997 To: Sep-2004 )
Resigned Director: ANNA EAST ( DOB: May-1961 From: Jan-2003 To: Oct-2004 )
Resigned Director: STEPHEN FAWCETT ( From: Sep-2013 To: Oct-2016 )
Resigned Director: TIMOTHY ANTHONY FENTON ( DOB: May-1964 From: Sep-2004 To: Sep-2006 )
Resigned Director: KENNY GRAVES ( DOB: May-1970 From: Sep-2006 To: Nov-2012 )
Resigned Director: PHILIP BERNARD GRIFFIN-SMITH ( DOB: Apr-1966 From: Nov-2004 To: Aug-2007 )
Resigned Director: ANDREW NASH ( From: Aug-2007 To: Dec-2008 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: May-1997 To: Sep-1997 )
Resigned Director: GERALD ALISTAIR WATSON ( DOB: Jul-1962 From: Dec-2008 To: Mar-2022 )
Resigned Secretary: ANNA EAST ( DOB: May-1961 From: Feb-2000 To: Oct-2004 )
Resigned Secretary: PHILIP BERNARD GRIFFIN-SMITH ( DOB: Apr-1966 From: Nov-2004 To: Sep-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-1997 To: Sep-1997 )
Resigned Secretary: GILLIAN MARYJOY WHITE ( From: Sep-1997 To: Feb-2000 )
Persons of Significant Control:
Impala Holdings Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)