BRITISH AIRWAYS PLC

Overview

Company Name	BRITISH AIRWAYS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01777777
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1983

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 PLC?

Scheduled passenger air transport (51101) / Transportation and storage
Non-scheduled passenger air transport (51102) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage
Cargo handling for air transport activities (52242) / Transportation and storage

Where is BRITISH AIRWAYS PLC 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 PLC?

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

What is the status of the latest confirmation statement for BRITISH AIRWAYS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for BRITISH AIRWAYS PLC?

Filings
Date	Description	Document	Type
Dec 18, 2025	Registration of charge 017777770896, created on Dec 18, 2025	10 pages	MR01

Nov 20, 2025	replacement-filing-of-confirmation-statement-with-made-up-date	6 pages	RP01CS01

Nov 20, 2025	replacement-filing-of-confirmation-statement-with-made-up-date	6 pages	RP01CS01

Nov 17, 2025	Satisfaction of charge 017777770845 in full	1 pages	MR04

Nov 17, 2025	Satisfaction of charge 017777770855 in full	1 pages	MR04

Nov 17, 2025	Satisfaction of charge 017777770851 in full	1 pages	MR04

Nov 17, 2025	Satisfaction of charge 017777770846 in full	1 pages	MR04

Nov 17, 2025	Satisfaction of charge 017777770849 in full	1 pages	MR04

Nov 17, 2025	Satisfaction of charge 017777770850 in full	1 pages	MR04

Nov 17, 2025	Satisfaction of charge 017777770847 in full	1 pages	MR04

Nov 17, 2025	Satisfaction of charge 017777770852 in full	1 pages	MR04

Nov 17, 2025	Satisfaction of charge 017777770853 in full	1 pages	MR04

Nov 17, 2025	Satisfaction of charge 017777770848 in full	1 pages	MR04

Oct 22, 2025	Registration of charge 017777770894, created on Oct 22, 2025	10 pages	MR01

Oct 22, 2025	Registration of charge 017777770895, created on Oct 21, 2025	10 pages	MR01

Oct 17, 2025	Satisfaction of charge 017777770746 in full	1 pages	MR04

Oct 16, 2025	Satisfaction of charge 017777770745 in full	1 pages	MR04

Sep 18, 2025	Registration of charge 017777770893, created on Sep 17, 2025	10 pages	MR01

Aug 26, 2025	Register(s) moved to registered office address Waterside Speedbird Way Harmondsworth UB7 0GB	1 pages	AD04

Aug 26, 2025	Confirmation statement made on Jul 31, 2025 with updates	6 pages	CS01

Jul 23, 2025	Registration of charge 017777770892, created on Jul 23, 2025	10 pages	MR01

Jun 26, 2025	Registration of charge 017777770891, created on Jun 26, 2025	10 pages	MR01

May 20, 2025	Registration of charge 017777770890, created on May 20, 2025	10 pages	MR01

May 16, 2025	Group of companies' accounts made up to Dec 31, 2024	127 pages	AA

Apr 29, 2025	Registration of charge 017777770889, created on Apr 28, 2025	10 pages	MR01

View All Filings

Who are the officers of BRITISH AIRWAYS PLC?

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		Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom				182064400001
BARRIONUEVO URGEL, Jose Antonio Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Aug 29, 2023		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	Spanish	1972-5	313423260001
BRITTAIN, Alison Jane Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Sep 01, 2021		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1965-2	287450100001
CADBURY, Nicholas Theodore Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Aug 28, 2023		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1966-4	132224150001
DOYLE, Sean Liam Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 12, 2020		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	Irish	1971-6	262171940002
LANE-FOX, Martha Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Nov 01, 2024		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1973-2	329111780001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Apr 01, 2000	Dec 31, 2012	Secretary	PO BOX 365 UB7 0GB Harmondsworth Waterside		British		140989190001
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom	Jan 01, 2013	Oct 11, 2013	Secretary	Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom				174668320001
REDWOOD, Gail Felicity Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire	Jan 01, 1996	Apr 01, 2000	Secretary	Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire		British		7366140005
REDWOOD, Gail Felicity Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire		Sep 01, 1994	Secretary	Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire		British		7366140005
WALDER, Kenneth James Mowbray Furnace Pond Cottage Slaugham RH17 6AG Haywards Heath West Sussex	Sep 01, 1994	Jan 01, 1996	Secretary	Furnace Pond Cottage Slaugham RH17 6AG Haywards Heath West Sussex		British		73596490001
ANGUS, Michael Richardson, Sir Cerney House North Cerney GL7 7BX Cirencester Gloucestershire		Jul 11, 2000	Director	Cerney House North Cerney GL7 7BX Cirencester Gloucestershire		British	1930-5	2186170001
AYLING, Robert John 151 Hartington Road SW8 2EY London		Mar 10, 2000	Director	151 Hartington Road SW8 2EY London	Uk	British	1946-8	51938690001
BARNES, Colin Angus, Captain Sandilands Glebe Lane Tilford GU10 2EW Farnham Surrey		Sep 30, 2001	Director	Sandilands Glebe Lane Tilford GU10 2EW Farnham Surrey		British	1933-7	29912490001
BROUGHTON, Martin Faulkner Waterside P O Box 365 Harmondsworth UB7 0GB West Drayton	May 12, 2000	Jan 01, 2014	Director	Waterside P O Box 365 Harmondsworth UB7 0GB West Drayton	United Kingdom	British	1947-4	8280780002
COPELAND, Garrett Anthony Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Nov 14, 2012	Sep 22, 2016	Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	Irish	1959-6	113198130001
CRAWLEY, Andrew George PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jan 21, 2011	Jan 07, 2016	Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1966-12	227552810003
CRUZ DE LLANO, Alejandro, Mr. PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom	Mar 31, 2016	Mar 31, 2021	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1966-1	206670280001
DAVIES, Angie Michael Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey		Jul 16, 2002	Director	Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey	United Kingdom	British	1934-6	35774310001
DUPUY-DE-LOME, Enrique 2 World Business Centre Heathrow Newall Road, London Heathrow Airport TW6 2SF Hounslow International Airlines Group United Kingdom	Jan 21, 2011	Jan 01, 2014	Director	2 World Business Centre Heathrow Newall Road, London Heathrow Airport TW6 2SF Hounslow International Airlines Group United Kingdom	United Kingdom	Spanish	1957-3	157968240001
EDDINGTON, Roderick Ian Southlake House The Street, Shurlock Row RG10 0PS Reading Berkshire	May 12, 2000	Sep 30, 2005	Director	Southlake House The Street, Shurlock Row RG10 0PS Reading Berkshire		Australian	1950-1	73056850002
EMBLETON, Lynne Louise PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jan 07, 2016	Sep 12, 2023	Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1969-9	156604080002
GANGULY, Ashok Sekhar, Dr 233 Cranmer Court Whiteheads Grove SW3 3HD London	Apr 12, 1996	Jul 19, 2005	Director	233 Cranmer Court Whiteheads Grove SW3 3HD London		Indian	1935-7	10895640002
GEORGE, Martin Peter Waterside Harmondsworth UB7 0GB West Drayton	Jul 19, 2005	Oct 09, 2006	Director	Waterside Harmondsworth UB7 0GB West Drayton		British	1962-5	81221450002
GUNNING, Stephen William Lawrence PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom	Feb 26, 2016	Jun 20, 2019	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1967-3	169256730001
JEFFERY, Michael Shearwater Greenaways Trebetherick PL27 6SF Rock Cornwall	Oct 01, 2001	Jul 19, 2005	Director	Shearwater Greenaways Trebetherick PL27 6SF Rock Cornwall		British	1945-4	89503800001
KENNEDY, Francis, Sir Glebe House Lydiate Lane PR7 6LY Eccleston Lancashire		Jul 16, 1996	Director	Glebe House Lydiate Lane PR7 6LY Eccleston Lancashire		British	1926-5	2251980001
KING OF WARTNABY, John Leonard, The Lord Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire		Jul 31, 1993	Director	Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire		British	1917-8	30236640002
KINGSMILL, Denise Patricia Byrne, Baroness British Airways Plc Waterside, PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	Nov 05, 2004	Jan 21, 2011	Director	British Airways Plc Waterside, PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	United Kingdom	British	1947-4	36824590003
LAWRENCE, James Arthur PO BOX 365 UB7 0GB Harmondsworth Waterside	Nov 01, 2006	Jan 21, 2011	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside	United Kingdom	American	1952-10	117508630001
MACKAY, Charles Dorsey 8 Alexander Square SW3 2AY London	May 27, 1993	Jul 16, 1996	Director	8 Alexander Square SW3 2AY London	England	British	1940-4	25328050001
MARSHALL, Colin Marsh, Lord 21 Montpelier Square SW7 1JR London		Jul 20, 2004	Director	21 Montpelier Square SW7 1JR London	United Kingdom	British	1933-11	950050001
MARTINOLI, Carolina Sandra Waterside PO BOX 365 UB7 0GB Harmondsworth	May 27, 2021	Aug 28, 2023	Director	Waterside PO BOX 365 UB7 0GB Harmondsworth	England	Spanish	1969-3	284556990001
NA LAMLIENG, Chumpol Waterside UB7 0GB Harmondsworth	Nov 01, 2005	Jul 14, 2009	Director	Waterside UB7 0GB Harmondsworth		Thai	1947-4	109693980002
NAPIER, Rebecca Louise PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jun 20, 2019	Aug 29, 2023	Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1980-5	210591480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH AIRWAYS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

International Consolidated Airlines Group S.A

Jun 04, 2016

Iberia Zona Industrial No.2

Camino De La Mundoza

28042 Madrid

El Caserio

28042

Spain

Legal Form	Spanish Public Company-Sociedad Anonima
Country Registered	Spain
Legal Authority	Law Of Spain
Place Registered	Madrid Mercantile Register
Registration Number	M-492,129

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 25% but not more than 50% 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.

Ldc (Ncs) Limited

Jun 04, 2016

Bishopsgate

EC2N 4AG London

8th Floor,100

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	7384180

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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