BRITISH AIRWAYS (BA) LIMITED
Overview
| Company Name | BRITISH AIRWAYS (BA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07990613 |
| 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 (BA) LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is BRITISH AIRWAYS (BA) 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 (BA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACOPERCO LIMITED | Mar 14, 2012 | Mar 14, 2012 |
What are the latest accounts for BRITISH AIRWAYS (BA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRITISH AIRWAYS (BA) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for BRITISH AIRWAYS (BA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on Mar 04, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Notification of British Airways Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Ba Number One Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Nessa Mc Neela as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Appointment of Thomas Alan Horwood as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Nessa Mc Neela as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Who are the officers of BRITISH AIRWAYS (BA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Andrew Ian | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182733720001 | |||||||||||
| BHOGAL, Amrit Kaur | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | Chartered Accountant | 284269340001 | ||||||||
| HORWOOD, Thomas Alan | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | Accountant | 298052250001 | ||||||||
| DOSANJH, Kulbinder Kaur | Secretary | Speedbird Way UB7 0GB Harmondsworth Waterside PO BOX 365 | British | 169321730001 | ||||||||||
| TRUSEC LIMITED | Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 190375200001 | ||||||||||
| BUCHANAN, Alan Kerr | Director | Speedbird Way UB7 0GB Harmondsworth Waterside, PO BOX 365 | United Kingdom | British | Lawyer | 140989190001 | ||||||||
| FRENCH, Robert Leonard | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | Accountant | 102273970001 | ||||||||
| GIBBS, Benjamin Christopher | Director | P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom | England | British | Accountant | 266824290001 | ||||||||
| HOWICK, Ian William | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | Company Director | 127962270001 | ||||||||
| JOLLIFFE, Peter | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | Solicitor | 25274400001 | ||||||||
| KENDALL, Gaylene Jennefer | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | Accountant | 182734490001 | ||||||||
| MC NEELA, Nessa | Director | Speedbird Way UB7 0GB Harmondsworth Waterside PO BOX 365 | England | Irish | Company Director | 288963480001 | ||||||||
| MUSSENDEN, Sarah Elizabeth | Director | P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom | United Kingdom | British | Company Director | 200324110001 | ||||||||
| NAPIER, Rebecca Louise | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | Accountant | 210591480001 | ||||||||
| PHILCOX, Simon | Director | P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom | United Kingdom | British | Accountant | 231014320001 | ||||||||
| SWIFT, Nicholas | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | Chief Financial Officer | 168666930001 | ||||||||
| WILLIAMS, Keith | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | Accountant | 62266660002 | ||||||||
| TRUSEC LIMITED | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 190375200001 |
Who are the persons with significant control of BRITISH AIRWAYS (BA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ba Number One Limited | Apr 06, 2016 | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Airways Plc | Apr 06, 2016 | Waterside PO BOX 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0