BRITISH MIDLAND REGIONAL LIMITED

Overview

Company Name	BRITISH MIDLAND REGIONAL LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC104657
Jurisdiction	Scotland
Date of Creation	May 14, 1987

Summary

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

What is the purpose of BRITISH MIDLAND REGIONAL LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage
Non-scheduled passenger air transport (51102) / Transportation and storage
Freight air transport (51210) / Transportation and storage

Where is BRITISH MIDLAND REGIONAL LIMITED located?

Registered Office Address	C/O Bdo Llp 2 Atlantic Square 31 York Street G2 8NJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BRITISH MIDLAND REGIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS AIR LIMITED	Aug 05, 1987	Aug 05, 1987
GARRADALE LIMITED	May 14, 1987	May 14, 1987

What are the latest accounts for BRITISH MIDLAND REGIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What is the status of the latest confirmation statement for BRITISH MIDLAND REGIONAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2019
Next Confirmation Statement Due	Apr 14, 2019
Next Confirmation Statement Made Up To	Mar 31, 2018
Overdue	Yes

What are the latest filings for BRITISH MIDLAND REGIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Administrator's progress report	33 pages	AM10(Scot)

Feb 19, 2025	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 24, 2024	Administrator's progress report	31 pages	AM10(Scot)

Mar 12, 2024	Administrator's progress report	33 pages	AM10(Scot)

Jan 31, 2024	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 27, 2023	Administrator's progress report	32 pages	AM10(Scot)

Aug 24, 2023	Order removing administrator from office	6 pages	AM16(Scot)

Mar 30, 2023	Administrator's progress report	32 pages	AM10(Scot)

Feb 16, 2023	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jan 31, 2023	Administrator's progress report	32 pages	AM10(Scot)

Oct 28, 2022	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Oct 28, 2022	2 pages	AD01

Oct 04, 2022	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Jun 24, 2022	Administrator's progress report	33 pages	AM10(Scot)

Feb 11, 2022	Notice of extension of period of Administration	4 pages	AM19(Scot)

Sep 24, 2021	Administrator's progress report	57 pages	AM10(Scot)

Mar 30, 2021	Administrator's progress report	57 pages	AM10(Scot)

Feb 17, 2021	Notice of extension of period of Administration	4 pages	AM19(Scot)

Sep 17, 2020	Administrator's progress report	42 pages	AM10(Scot)

Mar 31, 2020	Administrator's progress report	43 pages	AM10(Scot)

Feb 17, 2020	Notice of extension of period of Administration	4 pages	AM19(Scot)

Oct 02, 2019	Administrator's progress report	40 pages	AM10(Scot)

May 09, 2019	Approval of administrator’s proposals	8 pages	AM06(Scot)

Apr 15, 2019	Notice of Administrator's proposal	61 pages	AM03(Scot)

Mar 27, 2019	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	20 pages	2.15B(Scot)

Feb 27, 2019	Registered office address changed from Lightyear Building 9 Marchburn Drive Glasgow Airport Paisley Renfrewshire PA3 2SJ Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Feb 27, 2019	2 pages	AD01

View All Filings

Who are the persons with significant control of BRITISH MIDLAND REGIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sector Aviation Holdings Limited

Apr 06, 2016

Herald Way

East Midlands Airport, Castle Donington

DE74 2TU Derby

Pegasus Business Park

England

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	07930604

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

Does BRITISH MIDLAND REGIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 22, 2018 Delivered On Nov 06, 2018	Outstanding
	Brief description Companys interest in (1) the spare engine carrying serial number CAE312189 and with model number AE3007 A1/1; and (11) the nlg strut assembly with part number 1170C0000-08 with serial number 346. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Airline Investments Limited
	Transactions Nov 06, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 26, 2018 Delivered On Apr 10, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Stephen Bond
	Transactions Apr 10, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 22, 2013 Delivered On Oct 23, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Worldpay (UK) Limited Worldpay Limited
	Transactions Oct 23, 2013Registration of a charge (MR01)
Account charge	Created On Nov 30, 2012 Delivered On Dec 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the charged moneys (charged account means the us dollar bank account number 38519984 see form for further details.
	Persons Entitled Griffin B LTD
	Transactions Dec 12, 2012Registration of a charge (MG01s) Apr 16, 2015Satisfaction of a charge (MR04)
Account charge	Created On Nov 30, 2012 Delivered On Dec 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights title and interest in and to the charged moneys (charged account means the us dollar bank account number 38519879)see form for further details.
	Persons Entitled Griffin B LTD
	Transactions Dec 12, 2012Registration of a charge (MG01s) Apr 16, 2015Satisfaction of a charge (MR04)
Deed of charge over designated account	Created On Oct 31, 2012 Delivered On Nov 16, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Designated account (account number 36860611) see form for more details. Contains Floating Charge: Yes
	Persons Entitled Worldpay (UK) Limited
	Transactions Nov 16, 2012Registration of a charge (MG01s)
Assignment of insurances relating to one embraer RJ145 aircraft	Created On Sep 07, 2006 Delivered On Sep 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of charge as continuing security for the payment, discharge and performance of the secured obligations, the company with full title guarantee has assigned and agreed to assign absolutely to the chargee all of the companys rights, title, benefit and interest (present and future) in and to the insurances and all moneys, proceeds and payments in connection with any of the same, and all other rights and benefits thereby accruing to the company, including the right to sue for damages and any returned premiums.
	Persons Entitled Corporate Aircraft Leasing Limited
	Transactions Sep 28, 2006Registration of a charge (410) Mar 02, 2009Statement of satisfaction of a charge in full or part (419a)
Assignment of insurances, requisition proceeds and other rights	Created On May 31, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars All of the companys right, title and interest in and to 1)the aircraft, 2) the assigned property--see document for full description.
	Persons Entitled Wells Fargo Bank Northwest N.A.
	Transactions Jun 15, 2001Registration of a charge (410) Jul 11, 2005Statement of satisfaction of a charge in full or part (419a)
Assignment of insurances requisition proceeds and other rights	Created On Mar 29, 2000 Delivered On Apr 10, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars All of the company's right, title and interest in and to the aircraft.
	Persons Entitled Banc of America Leasing & Capital, Llc
	Transactions Apr 10, 2000Registration of a charge (410) Jun 15, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 12, 1987 Delivered On Nov 25, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 1987Registration of a charge May 23, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BRITISH MIDLAND REGIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2019	Administration started

In administration

Name	Role	Address	Ceased On
Francis Graham Newton 6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Dec 01, 2022
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow

View Detailed Information on Insolvency Cases

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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