BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

Overview

Company Name	BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00590083
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED located?

Registered Office Address	Waterside Speedbird Way UB7 0GB Harmondsworth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Sep 26, 2025	legacy	127 pages	PARENT_ACC

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Sep 22, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Director's details changed for Mr Andrew Ian Fleming on Apr 01, 2025	2 pages	CH01

Nov 14, 2024	legacy	123 pages	PARENT_ACC

Nov 14, 2024	legacy	3 pages	GUARANTEE2

Nov 14, 2024	legacy	1 pages	AGREEMENT2

Nov 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Nov 02, 2024	legacy	123 pages	PARENT_ACC

Nov 02, 2024	legacy	3 pages	GUARANTEE2

Nov 02, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on Mar 04, 2024	1 pages	AD01

Sep 28, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Sep 11, 2023	legacy	112 pages	PARENT_ACC

Sep 11, 2023	legacy	1 pages	AGREEMENT2

Sep 11, 2023	legacy	3 pages	GUARANTEE2

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Oct 06, 2022	legacy	111 pages	PARENT_ACC

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Andrew Ian PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 11, 2013		Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1979-6	182722200002
HORWOOD, Thomas Alan Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jul 06, 2022		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1989-5	298052250001
ADAMS, Courtney Kate PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 11, 2013	Oct 10, 2014	Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom				182722210001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Feb 27, 2003	Mar 08, 2007	Secretary	PO BOX 365 UB7 0GB Harmondsworth Waterside		British		140989190001
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England	Mar 08, 2007	Oct 11, 2013	Secretary	Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England		British		231199720001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		Feb 27, 2003	Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		British		11658650001
STRAVER, Luke Alexander Michael PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 10, 2014	Jul 07, 2020	Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom				191701300001
AYLING, Robert John 151 Hartington Road SW8 2EY London	Feb 01, 1997	Mar 10, 2000	Director	151 Hartington Road SW8 2EY London	Uk	British	1946-8	51938690001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Mar 30, 2000	Dec 31, 2012	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside	United Kingdom	British	1958-6	140989190001
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom	Jan 01, 2013	Oct 11, 2013	Director	Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom	United Kingdom	British	1972-11	231199720001
FRENCH, Robert Leonard PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jan 01, 2013	Apr 25, 2017	Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1970-2	102273970001
MARSHALL, Colin Marsh, Lord 21 Montpelier Square SW7 1JR London		Feb 01, 1997	Director	21 Montpelier Square SW7 1JR London	United Kingdom	British	1933-11	950050001
MC NEELA, Nessa Waterside PO BOX 365 UB7 0GB Harmondsworth	Oct 19, 2021	Jul 06, 2022	Director	Waterside PO BOX 365 UB7 0GB Harmondsworth	England	Irish	1981-6	288963480001
PHILCOX, Simon P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom	Apr 25, 2017	Oct 19, 2021	Director	P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom	United Kingdom	British	1979-9	231014320001
REDWOOD, Gail Felicity Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire		Mar 30, 2000	Director	Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire		British	1949-1	7366140005
RISHTON, John Frederick Cherry Trees Grimms Hill HP16 9BG Great Missenden Buckinghamshire	Sep 01, 2001	Sep 01, 2004	Director	Cherry Trees Grimms Hill HP16 9BG Great Missenden Buckinghamshire		British	1958-2	77849580003
STEVENS, Derek Maurice 62 Dukes Avenue Chiswick W4 2AF London		Aug 31, 2001	Director	62 Dukes Avenue Chiswick W4 2AF London	England	British	1938-11	950060001
WALSH, Stephen John 4 Leinster Avenue SW14 7JP London	Oct 01, 2001	Mar 30, 2002	Director	4 Leinster Avenue SW14 7JP London		British	1965-1	19349300002
WILLIAMS, Keith Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	Mar 31, 2002	Mar 31, 2016	Director	Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	United Kingdom	British	1956-5	62266660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Airways Plc

Apr 06, 2016

P O Box 365

UB7 0GB Harmondsworth

Waterside

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01777777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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