BA CITYFLYER LIMITED

Overview

Company Name	BA CITYFLYER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02571224
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1991

Summary

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

What is the purpose of BA CITYFLYER LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage

Where is BA CITYFLYER LIMITED located?

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

What were the previous names of BA CITYFLYER LIMITED?

Previous Company Names
Company Name	From	Until
CITYFLYER EXPRESS LIMITED	Jan 24, 1992	Jan 24, 1992
EUROWORLD AIRWAYS LIMITED	Jan 02, 1991	Jan 02, 1991

What are the latest accounts for BA CITYFLYER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BA CITYFLYER 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 BA CITYFLYER LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Full accounts made up to Dec 31, 2025	51 pages	AA

May 29, 2026	Termination of appointment of Colm Leo Lacy as a director on May 27, 2026	1 pages	TM01

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

Jul 09, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

Jun 03, 2025	Appointment of Ms Sian Louise Davies as a director on May 28, 2025	2 pages	AP01

Jun 03, 2025	Termination of appointment of Simon Philcox as a director on May 28, 2025	1 pages	TM01

May 13, 2025	Termination of appointment of Lisa-Marie Baxter as a director on May 13, 2025	1 pages	TM01

Jan 27, 2025	Appointment of Mr Ian James Romanis as a director on Jan 01, 2025	2 pages	AP01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

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 West Drayton Middlesex UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on Mar 04, 2024	1 pages	AD01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

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

Jun 06, 2023	Director's details changed for Mr Simon Philcox on Nov 01, 2022	2 pages	CH01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

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

Sep 12, 2022	Appointment of Ms Lisa-Marie Baxter as a director on Sep 12, 2022	2 pages	AP01

Apr 29, 2022	Director's details changed for Mr Neil Alan Chernoff on Apr 29, 2022	2 pages	CH01

Nov 05, 2021	Director's details changed for Mr Thomas David Stoddart on Oct 01, 2021	2 pages	CH01

Oct 04, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Apr 16, 2021	Secretary's details changed for Ms Katie Louise Bishop on Apr 01, 2021	1 pages	CH03

Apr 15, 2021	Director's details changed for Mr Thomas David Stoddart on Mar 04, 2021	2 pages	CH01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BA CITYFLYER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Katie Louise PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom	May 18, 2017		Secretary	PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom				232230030002
CHERNOFF, Neil Alan Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Feb 04, 2019		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	American	1973-10	191418110002
DAVIES, Sian Louise Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	May 28, 2025		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1973-5	210550320001
QUIGLEY, Andrew Christopher Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Aug 30, 2019		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1975-3	289310600001
ROMANIS, Ian James Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jan 01, 2025		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1975-1	305258230001
STODDART, Thomas David PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jul 30, 2018		Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1979-4	281143120002
ADAMS, Courtney Kate PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Nov 12, 2015	May 18, 2017	Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom				202759280001
ADAMS, Courtney Kate PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Aug 09, 2013	Oct 10, 2014	Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom				180479810001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Feb 27, 2003	Jan 23, 2007	Secretary	PO BOX 365 UB7 0GB Harmondsworth Waterside		British		140989190001
BURGESS, Bradley William Tannery Close Slinfold RH13 0RW Horsham 1 West Sussex Uk		Mar 10, 1991	Secretary	Tannery Close Slinfold RH13 0RW Horsham 1 West Sussex Uk		British		80290780002
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England	Jan 23, 2007	Aug 09, 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	Nov 05, 1999	Feb 27, 2003	Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		British		11658650001
SIMPSON, Christopher Edward Les Ruettes La Ruette St Lawrence JE3 1HT Jersey Channel Islands	Mar 10, 1991	Nov 05, 1999	Secretary	Les Ruettes La Ruette St Lawrence JE3 1HT Jersey Channel Islands		British		10730120002
STRAVER, Luke Alexander Michael PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 10, 2014	Nov 12, 2015	Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom				191697150001
ATTEWELL, Leonard James 4 Bardon Walk Goldsworth Park GU21 3DA Woking Surrey	Nov 04, 1999	Sep 09, 2005	Director	4 Bardon Walk Goldsworth Park GU21 3DA Woking Surrey		British	1957-10	67348550001
BAXTER, Lisa-Marie Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Sep 12, 2022	May 13, 2025	Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1974-5	300015120001
BOND, James Leslie Bullswood Longhouse Lane Warninglid RH17 5TE Haywards Heath West Sussex	Mar 10, 1991	Jun 30, 2001	Director	Bullswood Longhouse Lane Warninglid RH17 5TE Haywards Heath West Sussex		British	1953-10	10730130002
BOYLE, Robert PO BOX 365 UB7 0GB Harmondsworth Waterside England	Mar 05, 2007	Dec 13, 2010	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside England	United Kingdom	British	1964-9	67445190002
BOYLE, Robert The Sycamores 8 Willow Herb Close RG40 5UY Wokingham Berkshire	Nov 05, 1999	Sep 09, 2005	Director	The Sycamores 8 Willow Herb Close RG40 5UY Wokingham Berkshire	United Kingdom	British	1964-9	67445190002
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Sep 09, 2005	Mar 05, 2007	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside	United Kingdom	British	1958-6	140989190001
BURGESS, Bradley William Tannery Close Slinfold RH13 0RW Horsham 1 West Sussex Uk	Jan 02, 1991	Jan 08, 2001	Director	Tannery Close Slinfold RH13 0RW Horsham 1 West Sussex Uk	England	British	1953-10	80290780002
CARSON, Adam Frazer Ba World Cargo Centre PO BOX 99, London Heathrow Airport TW6 2JS Hounslow Carrus (S122) England England	Apr 08, 2013	Feb 04, 2019	Director	Ba World Cargo Centre PO BOX 99, London Heathrow Airport TW6 2JS Hounslow Carrus (S122) England England	England	British	1973-9	178087390001
COOPER, George Shaw Heatherdale 7 Upper Sutherland Crescent G84 9PQ Helensburgh Dunbartonshire	Nov 05, 1999	Mar 31, 2000	Director	Heatherdale 7 Upper Sutherland Crescent G84 9PQ Helensburgh Dunbartonshire		British	1954-4	38222480001
COUPAR, Malcolm William Gordon Baytree House Sunny Avenue Crawley Down RH10 4JL Crawley West Sussex	Jun 01, 1992	Jan 08, 2001	Director	Baytree House Sunny Avenue Crawley Down RH10 4JL Crawley West Sussex		British	1960-12	29050620002
CRAWLEY, Andrew George PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom	Dec 13, 2010	Jun 20, 2011	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1966-12	97729520003
DANIELS, Henry James Adam PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Aug 07, 2014	Sep 30, 2018	Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1969-4	189029370001
DOYLE, Sean Liam Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Feb 21, 2018	Dec 31, 2018	Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	Irish	1971-6	262171940001
EMBLETON, Lynne Louise PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom	Dec 13, 2010	May 04, 2017	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1969-9	156604080002
EVANS, David Richard 7 The Old Court House Old Market Place King Street WA16 6HX Knutsford Cheshire	Jan 23, 2007	May 04, 2007	Director	7 The Old Court House Old Market Place King Street WA16 6HX Knutsford Cheshire		British	1952-2	56345150002
GRUPPO, Patrick Filippo Delaney PO BOX 365 UB7 0GB Harmondsworth Waterside England	Mar 05, 2007	Jan 29, 2010	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside England		British	1969-4	119989430001
HODGKISS, Stephen John Creevagh Cottage Forest Road RH18 5NA Forest Row East Sussex	Sep 17, 1997	Jan 08, 2001	Director	Creevagh Cottage Forest Road RH18 5NA Forest Row East Sussex	United Kingdom	British	1958-10	26719700001
KELLY, John Patrick 3 Rowan Close Three Bridges RH10 1JN Crawley West Sussex	Jul 16, 1991	Mar 12, 1996	Director	3 Rowan Close Three Bridges RH10 1JN Crawley West Sussex		British	1931-3	13733960001
KERSWILL, Andrew Richard Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Apr 19, 2012	Feb 04, 2013	Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1963-5	169001500002
LACY, Colm Leo P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom	Feb 04, 2019	May 27, 2026	Director	P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom	England	Irish	1970-4	201819020001
LORD, Andrew Peter Stanton Waterside Hfb3 PO BOX 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom	Feb 25, 2011	Apr 30, 2015	Director	Waterside Hfb3 PO BOX 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom	United Kingdom	British	1970-9	134340710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BA CITYFLYER 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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