Company NameBai (Run-Off) Ltd
DirectorsKeith Hamilton White and John Arthur Goodwin
Company StatusActive
Company Number00015228
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameKeith Hamilton White
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 1993(91 years, 6 months after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cranston Way
Crawley Down
West Sussex
RH10 4XX
Secretary NameMr John Arthur Goodwin
NationalityBritish
StatusCurrent
Appointed01 December 1994(93 years after company formation)
Appointment Duration22 years
RoleChartered Insurer & Co Sec
Country of ResidenceWales
Correspondence Address8a Heritage Court Heritage Court
Lower Bridge Street
Chester
CH1 1RD
Wales
Director NameMr John Arthur Goodwin
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1995(93 years, 8 months after company formation)
Appointment Duration21 years, 3 months
RoleChartered Insurer & Co Sec
Country of ResidenceEngland
Correspondence Address8a Heritage Court
Lower Bridge Street
Chester
CH1 1RD
Wales
Director NameMr Clive Beck
Date of BirthApril 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(89 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 03 April 2000)
RoleCompany Director
Correspondence Address2 Parkside Gardens
Wimbledon
London
SW19 5EY
Director NameMr Thomas Melville Bisset
Date of BirthSeptember 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(89 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 August 1995)
RoleCompany Director
Correspondence AddressSea House
Elie
Fife
KY9 1AU
Scotland
Director NameMr Thomas Frederick Knowles Boucher
Date of BirthOctober 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(89 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 September 1998)
RoleCompany Director
Correspondence Address7 Westwood Close
Potters Bar
Hertfordshire
EN6 1LH
Director NameMr Brian Francis Clifton
Date of BirthJune 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressCuckoos Cuckoos Lane
Great Canfield
Dunmow
Essex
CM6 1LB
Director NameRalph Cowan
Date of BirthDecember 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(89 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 August 1995)
RoleCompany Director
Correspondence AddressGrinton 5 Aldenham Grove
Radlett
Hertfordshire
WD7 7BW
Director NameMr Edward Stanley Dunlop Tribe
Date of BirthJune 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(89 years, 5 months after company formation)
Appointment Duration18 years, 7 months (resigned 16 December 2009)
RoleCompany Director
Correspondence AddressOld Barn Paddock
Stoke New Road, Kingwood
Henley On Thames
RG9 5NS
Secretary NameMr David Hartwell
NationalityBritish
StatusResigned
Appointed03 May 1991(89 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address44 Langham Street
London
W1N 5RG
Director NameMr David Charles Double
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2009(108 years after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2013)
RoleClaims Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPoplar House Park West
Sealand Road
Chester
CH1 4RN
Wales

Contact

Telephone01244 346162
Telephone regionChester

Location

Registered Address7 More London
Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 May 2016 (7 months ago)
Next Return Due31 May 2017 (5 months, 4 weeks from now)

Charges

1 November 1993Delivered on: 18 November 1993
Persons entitled: Pool Reinsurance Company Limited

Classification: Memorandum of deposit and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a supplemental deed of even date.
Particulars: The berer and registered UK government debt securities set out in shedule 2 to the charge deposited with the escrow agent. See the mortgage charge document for full details.
Outstanding

Filing History

16 May 2016Annual return made up to 3 May 2016 no member list (4 pages)
30 September 2015Full accounts made up to 31 December 2014 (20 pages)
5 May 2015Annual return made up to 3 May 2015 no member list (4 pages)
5 May 2015Annual return made up to 3 May 2015 no member list (4 pages)
5 May 2015Secretary's details changed for Mr. John Arthur Goodwin on 1 March 2015 (1 page)
5 May 2015Director's details changed for Mr. John Arthur Goodwin on 1 March 2015 (2 pages)
8 October 2014Full accounts made up to 31 December 2013 (20 pages)
7 May 2014Annual return made up to 3 May 2014 no member list (4 pages)
7 May 2014Annual return made up to 3 May 2014 no member list (4 pages)
30 September 2013Full accounts made up to 31 December 2012 (19 pages)
6 August 2013Termination of appointment of David Double as a director (1 page)
16 May 2013Annual return made up to 3 May 2013 no member list (5 pages)
16 May 2013Director's details changed for Mr. David Charles Double on 3 May 2013 (2 pages)
16 May 2013Annual return made up to 3 May 2013 no member list (5 pages)
16 May 2013Director's details changed for Mr. David Charles Double on 3 May 2013 (2 pages)
10 September 2012Full accounts made up to 31 December 2011 (19 pages)
4 May 2012Annual return made up to 3 May 2012 no member list (5 pages)
4 May 2012Annual return made up to 3 May 2012 no member list (5 pages)
19 September 2011Full accounts made up to 31 December 2010 (19 pages)
16 August 2011Registered office address changed from C/O D Schwarzmann Joint Scheme Administrator Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 16 August 2011 (1 page)
19 May 2011Annual return made up to 3 May 2011 no member list (5 pages)
19 May 2011Annual return made up to 3 May 2011 no member list (5 pages)
25 September 2010Full accounts made up to 31 December 2009 (19 pages)
24 June 2010Annual return made up to 3 May 2010 no member list (4 pages)
24 June 2010Annual return made up to 3 May 2010 no member list (4 pages)
21 December 2009Appointment of Mr. David Charles Double as a director (2 pages)
21 December 2009Termination of appointment of Edward Tribe as a director (1 page)
24 October 2009Full accounts made up to 31 December 2008 (19 pages)
19 May 2009Annual return made up to 03/05/09 (3 pages)
14 October 2008Full accounts made up to 31 December 2007 (19 pages)
21 May 2008Annual return made up to 03/05/08 (3 pages)
19 October 2007Full accounts made up to 31 December 2006 (19 pages)
6 June 2007Annual return made up to 03/05/07
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 September 2006Full accounts made up to 31 December 2005 (21 pages)
13 July 2006Registered office changed on 13/07/06 from: 35 st thomas street london SE1 9SN (2 pages)
14 June 2006Annual return made up to 03/05/06 (4 pages)
9 November 2005Full accounts made up to 31 December 2004 (21 pages)
25 May 2005Annual return made up to 03/05/05 (4 pages)
29 October 2004Full accounts made up to 31 December 2003 (21 pages)
2 June 2004Annual return made up to 03/05/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 November 2003Full accounts made up to 31 December 2002 (24 pages)
23 May 2003Annual return made up to 03/05/03 (4 pages)
1 November 2002Full accounts made up to 31 December 2001 (23 pages)
23 July 2002Scheme of arrangement - amalgamation (146 pages)
18 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 June 2002Annual return made up to 03/05/02 (4 pages)
2 November 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
10 September 2001C/O re change of prov liq (11 pages)
13 July 2001C/O re change of prov liq (14 pages)
11 July 2001Annual return made up to 03/05/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 October 2000Full group accounts made up to 31 December 1999 (28 pages)
19 May 2000Annual return made up to 03/05/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 April 2000Director resigned (1 page)
11 January 2000Full group accounts made up to 31 December 1998 (22 pages)
22 July 1999Annual return made up to 03/05/99 (5 pages)
8 October 1998Director resigned (1 page)
18 September 1998Full group accounts made up to 31 December 1997 (22 pages)
12 August 1998O/C appt of provisional liq (6 pages)
10 August 1998Registered office changed on 10/08/98 from: 9 heritage court lower bridge street chester CH1 1RD (1 page)
25 June 1998Annual return made up to 03/05/98 (7 pages)
20 February 1998Registered office changed on 20/02/98 from: inigo place 31/33 bedford street strand london WC2E 9EL (1 page)
21 July 1997Full group accounts made up to 31 December 1996 (23 pages)
14 May 1997Annual return made up to 03/05/97 (7 pages)
18 June 1996Full group accounts made up to 31 December 1995 (22 pages)
19 May 1996Annual return made up to 03/05/96 (11 pages)
21 September 1995New director appointed (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
5 September 1995Company name changed builders accident insurance limi ted (the)\certificate issued on 05/09/95 (4 pages)
25 July 1995Full group accounts made up to 31 December 1994 (16 pages)
12 May 1995Annual return made up to 03/05/95 (10 pages)
7 December 1994Secretary resigned;new secretary appointed (2 pages)
5 June 1994Annual return made up to 03/05/94 (9 pages)
18 November 1993Particulars of mortgage/charge (3 pages)
6 January 1992Memorandum and Articles of Association (24 pages)