BIRMINGHAM EUROPEAN AIRWAYS LTD
Overview
| Company Name | BIRMINGHAM EUROPEAN AIRWAYS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03733754 |
| 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 BIRMINGHAM EUROPEAN AIRWAYS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIRMINGHAM EUROPEAN AIRWAYS LTD located?
| Registered Office Address | c/o IAN WOODWARD ACCOUNTANCY LTD 57 High Street B65 0EH Rowley Regis West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM EUROPEAN AIRWAYS LTD?
| Company Name | From | Until |
|---|---|---|
| WWW MARKETING LIMITED | Mar 16, 1999 | Mar 16, 1999 |
What are the latest accounts for BIRMINGHAM EUROPEAN AIRWAYS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIRMINGHAM EUROPEAN AIRWAYS LTD?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for BIRMINGHAM EUROPEAN AIRWAYS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Vincent Essex on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Vincent Essex as a person with significant control on Nov 01, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from C/O C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH England to C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH on Jul 03, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of BIRMINGHAM EUROPEAN AIRWAYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Frederick | Secretary | Saywell Road LU2 0TJ Luton 3 United Kingdom | British | 61984110001 | ||||||
| ESSEX, Vincent | Director | c/o Ian Woodward Accountancy Ltd High Street B65 0EH Rowley Regis 57 West Midlands England | England | British | 78482450006 | |||||
| JOHNSON, Philip David | Secretary | 222 Ridgacre Road Quinton B32 1JR Birmingham West Midlands | British | 19696850001 | ||||||
| WILLIAMS, Martin Christopher | Secretary | The Old Vicarage Moreton Morrell CV35 9AT Warwick | British | 2200190001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TAYLOR, Michael | Director | The Stables Harborough Road, Brixworth NN6 9BX Northampton Northamptonshire | England | British | 2697060002 | |||||
| HT CORPORATE SERVICES LTD | Director | 9 Christmas Steps BS1 5BS Bristol Avon | 100237520001 |
Who are the persons with significant control of BIRMINGHAM EUROPEAN AIRWAYS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincent Essex | Aug 01, 2016 | c/o IAN WOODWARD ACCOUNTANCY LTD High Street B65 0EH Rowley Regis 57 West Midlands England | No |
Nationality: British Country of Residence: England | |||
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