BRITISH MIDLAND AIRWAYS LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH MIDLAND AIRWAYS LIMITED
COMPANY NUMBER
00464648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
16/02/1949
(75 years and 10 months old)
WEBSITE
https://www.diamondclub.org
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARMONDSWORTH
UB7 0GB
Aviation House
129 Kingsway
London
WC2B 6NH
Campsie Drive
Abbotsinch
Paisley
Renfrewshire
PA3 2SG
Donington Hall
Castle Donington
Derby
Derbyshire
DE74 2SB
Telephone: 854219
Exeter Way
London Heathrow Airport
Hounslow
Middlesex
TW6 2SY
Telephone: 3337998
Flight Information
Edinburgh Airport
Edinburgh
Midlothian
EH12 9DN
Telephone: 7641641
Galleymead Road
Colnbrook
Slough
Berkshire
SL3 0EH
Leeds Bradford Airport
Yeadon
Leeds
West Yorkshire
LS19 7TU
Merlin House
Mossland Road
Hillington Industrial Estate
Glasgow, Lanarkshire
G52 4XZ
Telephone: 8914000
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
Po Box 7656
Oadby
Leicester
Leicestershire
LE18 4TB
Shardlow Hall
Shardlow
Derby
Derbyshire
DE72 2GP
States Airport L'Avenue De Lane
Jersey
Channel Islands
JE3 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH MIDLAND AIRWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH MIDLAND AIRWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH MIDLAND AIRWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2017 - Present (7 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
Director: 26/09/1992 - Present (32 years and 3 months) Secretary: 26/09/1992 - Present (32 years and 3 months) Born in Jun 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
26/09/1992 - Present (32 years and 3 months) Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BA NUMBER TWO LTD | N/A | N/A |
| BRITISH AIRWAYS (BA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | Nessa Mc Neela (928896348) has left the board |
| 19/07/2022 | New Board Member Thomas Alan Horwood (929805225) Appointed |
| 04/11/2021 | Simon Philcox (923101432) has left the board |
| 04/11/2021 | New Board Member Nessa Mc Neela (928896348) Appointed |
| 04/11/2021 | New Board Member Nessa Mc Neela (928896348) Appointed |
| 04/11/2021 | Simon Philcox (923101432) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 18/05/2017 | Lynne Louise Embleton (915660408) has left the board |
| 18/05/2017 | Clifton Denley (916982976) has left the board |
| 18/05/2017 | New Board Member Simon Philcox (923101432) Appointed |
| 18/05/2017 | New Board Member Sian Louise Davies (921055032) Appointed |
| 19/10/2016 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 03/03/2016 | Nicholas Swift (916866693) has left the board |
| 10/10/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 03/03/2015 | Peter Anthony Simpson (907777215) has left the board |
| 03/03/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 11/11/2013 | Kulbinder Kaur Dosanjh (917466839) has left the board |
| 11/11/2013 | New Company Secretary Andrew Ian Fleming (918273376) Appointed |
| 24/09/2013 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | Christopher Mark Haynes (916875302) has left the board |
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