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Ba (gi) Limited LONDON

Ba (gi) started in year 1866 as Private Limited Company with registration number 00003002. The Ba (gi) company has been functioning successfully for 158 years now and its status is active. The firm's office is based in London at 4th Floor, 8. Postal code: EC3M 4AJ.

At present there are 5 directors in the the firm, namely Terence M., Karen A. and Christopher H. and others. In addition one secretary - Colleen M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ba (gi) Limited Address / Contact

Office Address 4th Floor, 8
Office Address2 Fenchurch Place
Town London
Post code EC3M 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00003002
Date of Incorporation Thu, 12th Apr 1866
Industry Non-life insurance
End of financial Year 31st December
Company age 158 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Terence M.

Position: Director

Appointed: 01 April 2021

Karen A.

Position: Director

Appointed: 02 December 2016

Christopher H.

Position: Director

Appointed: 01 April 2016

Brian S.

Position: Director

Appointed: 20 January 2016

Vijay M.

Position: Director

Appointed: 18 March 2014

Colleen M.

Position: Secretary

Appointed: 18 March 2014

Stephen M.

Position: Director

Appointed: 29 December 2022

Resigned: 03 January 2024

Joseph L.

Position: Director

Appointed: 18 March 2014

Resigned: 31 December 2015

Stephen M.

Position: Director

Appointed: 18 March 2014

Resigned: 31 December 2018

Andrew W.

Position: Director

Appointed: 18 March 2014

Resigned: 29 December 2022

Paul M.

Position: Director

Appointed: 09 July 2012

Resigned: 19 December 2012

Jane M.

Position: Director

Appointed: 12 July 2011

Resigned: 18 March 2014

Jane M.

Position: Director

Appointed: 20 December 2010

Resigned: 20 December 2010

Diarmuid C.

Position: Director

Appointed: 16 August 2010

Resigned: 20 December 2010

Margaret E.

Position: Director

Appointed: 27 May 2010

Resigned: 18 March 2014

Michael M.

Position: Director

Appointed: 05 January 2009

Resigned: 10 September 2010

David H.

Position: Director

Appointed: 06 November 2008

Resigned: 23 December 2009

Jonathan M.

Position: Director

Appointed: 06 November 2008

Resigned: 07 February 2011

Kerr L.

Position: Director

Appointed: 28 July 2008

Resigned: 19 December 2008

John S.

Position: Director

Appointed: 01 May 2008

Resigned: 30 June 2010

Robert S.

Position: Director

Appointed: 29 March 2007

Resigned: 28 July 2008

Pearl Group Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 September 2006

Resigned: 18 March 2014

James N.

Position: Director

Appointed: 30 August 2006

Resigned: 01 May 2008

Michael B.

Position: Director

Appointed: 06 September 2005

Resigned: 10 July 2006

Anthony D.

Position: Director

Appointed: 06 September 2005

Resigned: 29 March 2007

Ian M.

Position: Director

Appointed: 06 September 2005

Resigned: 22 August 2008

Roger C.

Position: Director

Appointed: 06 September 2005

Resigned: 30 April 2007

Richard G.

Position: Director

Appointed: 06 September 2005

Resigned: 31 December 2007

Duncan F.

Position: Director

Appointed: 06 September 2005

Resigned: 29 March 2007

Aram S.

Position: Director

Appointed: 04 January 2005

Resigned: 06 September 2005

Philip G.

Position: Secretary

Appointed: 01 November 2004

Resigned: 01 September 2006

Graham S.

Position: Director

Appointed: 23 January 2004

Resigned: 30 August 2006

Paul S.

Position: Director

Appointed: 24 October 2003

Resigned: 06 September 2005

George W.

Position: Director

Appointed: 25 June 2003

Resigned: 06 September 2005

Paul T.

Position: Director

Appointed: 02 January 2003

Resigned: 10 July 2006

Jeremy T.

Position: Director

Appointed: 03 September 2002

Resigned: 12 March 2004

Bernard B.

Position: Director

Appointed: 04 April 2002

Resigned: 31 December 2005

David A.

Position: Director

Appointed: 01 March 2002

Resigned: 06 September 2005

Stephen B.

Position: Director

Appointed: 01 February 2002

Resigned: 29 February 2004

Bryan P.

Position: Director

Appointed: 28 June 2001

Resigned: 30 September 2003

Daniel O.

Position: Director

Appointed: 01 May 2001

Resigned: 16 January 2002

Anna E.

Position: Secretary

Appointed: 23 February 2000

Resigned: 31 October 2004

Maria C.

Position: Director

Appointed: 15 June 1998

Resigned: 31 December 2000

Lorren W.

Position: Director

Appointed: 01 November 1997

Resigned: 14 August 2000

John T.

Position: Director

Appointed: 22 September 1997

Resigned: 31 May 2001

Brian P.

Position: Director

Appointed: 10 September 1997

Resigned: 24 April 2002

William H.

Position: Director

Appointed: 18 March 1997

Resigned: 15 June 2001

Gillian W.

Position: Secretary

Appointed: 01 August 1996

Resigned: 23 February 2000

Harold C.

Position: Director

Appointed: 01 July 1996

Resigned: 30 September 2004

David B.

Position: Secretary

Appointed: 01 January 1996

Resigned: 31 July 1996

David B.

Position: Director

Appointed: 01 August 1995

Resigned: 15 June 1998

Richard F.

Position: Director

Appointed: 01 January 1994

Resigned: 22 April 2004

Henry B.

Position: Director

Appointed: 01 January 1994

Resigned: 21 January 2003

Reginald B.

Position: Secretary

Appointed: 01 January 1994

Resigned: 31 December 1995

Brian S.

Position: Director

Appointed: 25 May 1991

Resigned: 31 December 2001

John J.

Position: Director

Appointed: 25 May 1991

Resigned: 31 December 1996

Reginald B.

Position: Director

Appointed: 25 May 1991

Resigned: 31 December 1995

Michael W.

Position: Director

Appointed: 25 May 1991

Resigned: 09 May 1997

Peter H.

Position: Director

Appointed: 25 May 1991

Resigned: 31 December 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Berkshire Hathaway Inc. from Omaha, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Berkshire Hathaway Inc.

3555 Farnam Street, Omaha, Nebraska, NE 68131, United States

Legal authority State Of Delaware
Legal form Corporation
Country registered Usa
Place registered Us Securities And Exchange Commission Register
Registration number 47-0813844
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, May 2023 		Free Download (34 pages)

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