Back to search

Ba (Gi) Limited

00003002

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW
Incorporated 12/04/1866

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

65120
Non-life insurance

Officers

Mrs Colleen Martin

secretary · Since 18/03/2014

Mr Vijay Anantray Mavani

director · Since 18/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Brian Gerard Snover

director · Since 20/01/2016

SENIOR VICE PRESIDENT AND LEGAL COUSEL

AMERICAN · UNITED STATES · Age 64

Also on 6 other boards

Mr Christopher Peter Hare

director · Since 01/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 8 other boards

Ms Karen Lesley Amos

director · Since 02/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Andrew Wilson

director · Since 05/06/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Persons with Significant Control

Berkshire Hathaway Inc.

75–100% votes

3555, Farnam Street, Omaha, NE 68131

Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CITIBANK N.A.

Created 25/09/2003Registered 10/10/2003Satisfied 23/08/2006
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY TRUSTEE)

Created 31/07/2003Registered 13/08/2003Satisfied 05/03/2010