BA EUROFLYER LIMITED
Overview
| Company Name | BA EUROFLYER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13734241 |
| 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 BA EUROFLYER LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is BA EUROFLYER LIMITED located?
| Registered Office Address | Waterside Speedbird Way UB7 0GB Harmonsworth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BA EUROFLYER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EUROFLYER LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for BA EUROFLYER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Appointment of Karen Anne Hilton as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sian Louise Davies as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Registered office address changed from PO Box 4385 13734241 - Companies House Default Address Cardiff CF14 8LH to Waterside Speedbird Way Harmonsworth UB7 0GB on Mar 10, 2025 | 3 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed to PO Box 4385, 13734241 - Companies House Default Address, Cardiff, CF14 8LH on Jan 20, 2025 | 1 pages | RP05 | ||||||||||||||
Appointment of Ms Kathryn Sarah Cardwell as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Claire Marie Elizabeth Bentley as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Claire Marie Elizabeth Bentley on Nov 28, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Claire Marie Elizabeth Bentley as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sean Liam Doyle as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Carlos Gómez as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BA EUROFLYER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDWELL, Kathryn Sarah | Director | Speedbird Way 365 UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 330226940001 | |||||
| DAVIES, Sian Louise | Director | Speedbird Way UB7 0GB Harmonsworth Waterside | England | British | 210550320001 | |||||
| DOYLE, Sean Liam | Director | Speedbird Way 365 UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | Irish | 262171940002 | |||||
| GÓMEZ, Carlos | Director | Speedbird Way 365 UB7 0GB Harmondsworth Waterside United Kingdom | Spain | Spanish | 297367600001 | |||||
| HILTON, Karen Anne | Director | Speedbird Way UB7 0GB Harmonsworth Waterside | England | British | 301426960001 | |||||
| QUIGLEY, Andrew Christopher | Director | Speedbird Way 365 UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 289310600001 | |||||
| STODDART, Thomas David | Director | Speedbird Way 365 UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 281143120002 | |||||
| BENTLEY, Claire Marie Elizabeth | Director | Speedbird Way 365 UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 80666790002 |
Who are the persons with significant control of BA EUROFLYER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Airways Plc | Nov 10, 2021 | Speedbird Way PO BOX 365 UB7 0GB Harmondswoth Waterside 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