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BA (FURBS) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
03365953
Incorporation Date
1997-05-06
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
N/A
Source: Companies House

BA (FURBS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03365953, and its current status with Companies House is inactive. The company was incorporated on 6 May 1997 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for BA (FURBS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BA (FURBS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IMPALA HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IMPALA HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for BA (FURBS) LIMITED are current appointments, filed with Companies House. Lynne Weller (appointed 2017-01-13), Kulbinder Dosanjh (appointed 2022-04-01) and Victoria Reuben (appointed 2026-01-27) all serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2006-09-01) serves as Company Secretary. The remaining 1 record shown (Gerald Watson) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BA (FURBS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LW
Lynne Weller ACTIVE

Appointed
2017-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kulbinder Dosanjh ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VR
Victoria Reuben ACTIVE

Appointed
2026-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE ENTITY

Appointed
2006-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GW
Gerald Watson RESIGNED

Appointed
2008-12-31
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BA (FURBS) LIMITED sits 3 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. The full chain up to STANDARD LIFE PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BA (FURBS) LIMITED's own shareholder record.

Ultimate HQ
STANDARD LIFE PLC
United Kingdom

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Frequently Asked Questions

Who owns BA (FURBS) LIMITED?

One shareholder is currently on record for BA (FURBS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMPALA HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BA (FURBS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BA (FURBS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BA (FURBS) LIMITED have on record?

1 shareholder is shown on record for BA (FURBS) LIMITED.

What is BA (FURBS) LIMITED's company registration number?

BA (FURBS) LIMITED's registration number is 03365953, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BA (FURBS) LIMITED still an active company?

BA (FURBS) LIMITED's status on Companies House is listed as inactive, not currently active.

When was BA (FURBS) LIMITED incorporated?

BA (FURBS) LIMITED was incorporated on 6 May 1997, according to Companies House.

What is BA (FURBS) LIMITED's registered address?

The registered address on file for BA (FURBS) LIMITED is Birmingham, United Kingdom.

What legal structure is BA (FURBS) LIMITED registered as?

BA (FURBS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BA (FURBS) LIMITED?

Four of the 5 officer records shown for BA (FURBS) LIMITED are current appointments, filed with Companies House. Lynne Weller (appointed 2017-01-13), Kulbinder Dosanjh (appointed 2022-04-01) and Victoria Reuben (appointed 2026-01-27) all serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2006-09-01) serves as Company Secretary. The remaining 1 record shown (Gerald Watson) is a former appointment that has since been resigned. Management authority at BA (FURBS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BA (FURBS) LIMITED have a parent company or subsidiaries?

BA (FURBS) LIMITED sits 3 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom.

Can Zavia monitor changes to BA (FURBS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BA (FURBS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BA (FURBS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BA (FURBS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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