BRITISH AIRWAYS ENGINEERING WALES LIMITED
Overview
| Company Name | BRITISH AIRWAYS ENGINEERING WALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02204178 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENGINEERING WALES LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Where is BRITISH AIRWAYS ENGINEERING WALES LIMITED located?
| Registered Office Address | Waterside Speedbird Way UB7 0GB Harmondsworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH AIRWAYS ENGINEERING WALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED | Oct 25, 1991 | Oct 25, 1991 |
| BRITISH AIRWAYS (CARDIFF) LIMITED | Nov 05, 1990 | Nov 05, 1990 |
| BRITISH AIRWAYS (GATWICK) LIMITED | Jan 08, 1988 | Jan 08, 1988 |
| HACKREMCO (NO.376) LIMITED | Dec 10, 1987 | Dec 10, 1987 |
What are the latest accounts for BRITISH AIRWAYS ENGINEERING WALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENGINEERING WALES LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for BRITISH AIRWAYS ENGINEERING WALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Cathryn Scott as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed british airways maintenance cardiff LIMITED\certificate issued on 18/11/25 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 4 pages | CONNOT | ||||||||||
Termination of appointment of Brian Parcell as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 127 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Shenton Hill as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 122 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Appointment of Daniel Shenton Hill as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRITISH AIRWAYS ENGINEERING WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Andrew Carl | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 309656390001 | |||||
| CAINE, Anthony | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 275344960001 | |||||
| DAVIES, Sian Louise | Director | c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales | England | British | 210550320001 | |||||
| SCOTT, Cathryn | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 345357500001 | |||||
| STREET, Louise Anne | Director | c/o Company Secretary Talbot Green CF72 8XL Pontyclun Baae Td Wales | England | British | 239537910001 | |||||
| HIBBS, Carole | Secretary | Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom | British | 87712720001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| STRAVER, Luke Alexander Michael | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 260442500001 | |||||||
| ARMSTRONG, William | Director | c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Wales | England | British | 239538560001 | |||||
| CLOUTER, Bernard | Director | 25 Pen Y Groes Groesfaen CF7 8PA Pontyclun Mid Glamorgan | British | 16575090001 | ||||||
| COPELAND, Garrett Anthony | Director | c/o Mrs C Hibbs - Bamc Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom | United Kingdom | Irish | 113198130001 | |||||
| CREW, Robert Llewellyn | Director | c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Wales | England | British | 222155980001 | |||||
| CREW, Robert | Director | Gwaun Elai Talbot Green CF72 8XL Pontyclun Baae Ltd - Company Secretary Office Mid Glamorgan United Kingdom | United Kingdom | British | 151613300001 | |||||
| CUMMING, Alistair Cameron David | Director | 30 Chiswicke Staithe Harting Road W4 3TP Chiswick | British | 53972340001 | ||||||
| DUTHART, Tracie-Anne | Director | C/O Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales | England | British | 194413460001 | |||||
| GRAHAM, Kieran James | Director | c/o Mrs C Hibbs - Bamc Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom | United Kingdom | Irish | 117400380001 | |||||
| GRANT-STEVENS, Melanie Jane | Director | c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales | England | British | 210551060001 | |||||
| GUBBAY, Joshua Wilfrid | Director | 18 Avenue Road N12 8PY London | United Kingdom | British | 126282670001 | |||||
| HANCOX, Matthew Alan | Director | C/O Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales | England | British | 198538670001 | |||||
| HILL, Daniel Shenton | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 316301090001 | |||||
| HODGSON, Michael John | Director | 51 Whitehall Drive Hartford CW8 1SJ Northwich Cheshire | United Kingdom | British | 41248970001 | |||||
| HUNTER, Bruce Miller | Director | 37 Patreane Way CF5 4SA Cardiff South Glamorgan | British | 69973220001 | ||||||
| JAGO, Iain Mulligan | Director | c/o Mrs C Hibbs - Bamc Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom | United Kingdom | British | 138563770001 | |||||
| JAMES, Joanna Margaret | Director | Gwaun Elai Talbot Green CF72 8XL Pontyclun Baae Ltd Company Secretary Office Mid Glamorgan United Kingdom | United Kingdom | British | 159026580001 | |||||
| JEFFERY, Michael | Director | Shearwater Greenaways Trebetherick PL27 6SF Rock Cornwall | British | 89503800001 | ||||||
| JENNER, Wayne | Director | 42 Keats Close RH12 5PL Horsham West Sussex | British | 105365010001 | ||||||
| JONES, Russell Graham | Director | c/o Mrs C Hibbs - Bamc Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom | United Kingdom | British | 122251480001 | |||||
| JONES, Russell Graham | Director | 10 Beech Ride GU47 8PR Sandhurst Berkshire | British | 57043420001 | ||||||
| KELLY, William | Director | Gwaun Elai Talbot Green CF72 8XL Pontyclun Company Secretary Office - Baae Mid Glamorgan United Kingdom | United Kingdom | British | 156237380001 | |||||
| KERSWILL, Andrew Richard | Director | Gwaun Elai Talbot Green CF72 8XL Pontyclun Company Secretary Office Mid Glamorgan United Kingdom | United Kingdom | British | 151612200001 | |||||
| MAHONEY, Jason Patrick | Director | c/o Company Secretary Talbot Green CF72 8XL Pontyclun Baae Ltd Wales | England | Irish | 222156250001 | |||||
| MASON, Clive Roger | Director | 26 Fairmile Avenue KT11 2JB Cobham Surrey | British | 52659450001 | ||||||
| MATTHEWS, Colin Stephen | Director | Brae Cottage Bute Avenue TW10 7AX Richmond Surrey | United Kingdom | British | 55866900003 | |||||
| MCDONALD, Alan Charles | Director | Karibu Monks Walk SL5 9AZ South Ascot Berkshire | British | 63629550002 | ||||||
| MCDONALD, Alan Charles | Director | 1 Murray Court SL5 9BP Ascot Berkshire | British | 63629550001 |
Who are the persons with significant control of BRITISH AIRWAYS ENGINEERING WALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Airways Plc | Apr 06, 2016 | Harmondsworth UB7 0GB West Drayton Waterside England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0