BRITISH AIRWAYS LEASING LIMITED

Overview

Company Name	BRITISH AIRWAYS LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04150220
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2001

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 LEASING LIMITED?

Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

Where is BRITISH AIRWAYS LEASING 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 LEASING LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2783) LIMITED	Jan 30, 2001	Jan 30, 2001

What are the latest accounts for BRITISH AIRWAYS LEASING 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 LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for BRITISH AIRWAYS LEASING LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Nov 11, 2025	legacy	126 pages	PARENT_ACC

Nov 11, 2025	legacy	3 pages	GUARANTEE2

Nov 11, 2025	legacy	1 pages	AGREEMENT2

Nov 11, 2025	legacy	1 pages	AGREEMENT2

Feb 13, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Nov 14, 2024	legacy	124 pages	PARENT_ACC

Nov 14, 2024	legacy	3 pages	GUARANTEE2

Nov 14, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Nov 01, 2024	legacy	122 pages	PARENT_ACC

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2024	legacy	3 pages	GUARANTEE2

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

Feb 12, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Sep 11, 2023	legacy	112 pages	PARENT_ACC

Sep 11, 2023	legacy	3 pages	GUARANTEE2

Sep 11, 2023	legacy	1 pages	AGREEMENT2

Feb 22, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Oct 06, 2022	legacy	111 pages	PARENT_ACC

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Jul 19, 2022	Termination of appointment of Nessa Mc Neela as a director on Jul 06, 2022	1 pages	TM01

View All Filings

Who are the officers of BRITISH AIRWAYS LEASING 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	United Kingdom	British	1979-6	182722200001
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				182727880001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Feb 27, 2003	Jan 11, 2005	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	Jan 11, 2005	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	Mar 21, 2001	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				191697180001
WILLIAMS, Keith 12 Fairlawn Park SL4 4HL Windsor Berkshire	Mar 21, 2001	Mar 21, 2001	Secretary	12 Fairlawn Park SL4 4HL Windsor Berkshire		British		62266660001
WILLIAMS, Keith 12 Fairlawn Park SL4 4HL Windsor Berkshire	Mar 21, 2001	Mar 21, 2001	Secretary	12 Fairlawn Park SL4 4HL Windsor Berkshire		British		62266660001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jan 30, 2001	Mar 21, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Mar 31, 2003	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
FORD, Derek Whistlers Wood 76 Bois Lane HP6 6BZ Chesham Bois Buckinghamshire	Mar 21, 2001	Mar 31, 2003	Director	Whistlers Wood 76 Bois Lane HP6 6BZ Chesham Bois Buckinghamshire		British	1942-8	75594670001
FRENCH, Robert Leonard PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jan 01, 2013	Oct 11, 2013	Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1970-2	102273970001
HUGHES, Katherine Mary 74c Lucien Road SW17 8HN London	Mar 19, 2001	Mar 21, 2001	Director	74c Lucien Road SW17 8HN London		British	1968-2	69841050002
KENDALL, Gaylene Jennefer PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 11, 2013	Dec 31, 2016	Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1968-3	182734490001
KINNERSLEY, Thomas Anthony 103 Lansdowne Road W11 2LE London	Mar 19, 2001	Mar 21, 2001	Director	103 Lansdowne Road W11 2LE London		British	1947-5	6683180001
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
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
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jan 30, 2001	Mar 19, 2001	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
STEVENS, Derek Maurice 62 Dukes Avenue Chiswick W4 2AF London	Mar 21, 2001	Aug 31, 2001	Director	62 Dukes Avenue Chiswick W4 2AF London	England	British	1938-11	950060001
WILLIAMS, Keith Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	Mar 21, 2001	Mar 31, 2016	Director	Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	United Kingdom	British	1956-5	62266660002
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Jan 30, 2001	Mar 19, 2001	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH AIRWAYS LEASING 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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