BRITISH AIRWAYS HOLIDAYS LIMITED

Active - Accounts Filed

General Information

NAME
BRITISH AIRWAYS HOLIDAYS LIMITED

COMPANY NUMBER
00554278

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
51101 - Scheduled passenger air transport

INCORPORATION DATE
06/09/1955 (69 years and 3 months old)

WEBSITE
www.britishairways.com

CONFIRMATION STATEMENT MADE UP TO
04/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/09/1955 24/07/1991
OVERSEAS AIR TRAVEL LIMITED

REGISTERED ADDRESS

WATERSIDE SPEEDBIRD WAY
HARMONDSWORTH
UB7 0GB

Telephone: 08444930787
TPS: No

TRADING ADDRESSES

Crawley Borough Council
Town Hall The Create Building
The Boulevard
Crawley, West Sussex
RH10 1UZ

Telephone: 4930787

Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB

Credit Risk Overview

Want to learn more about BRITISH AIRWAYS HOLIDAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£288k

81.90%

NET WORTH

£242.9M

43.33%

TOTAL LIABILITIES

£309M

24.68%

NET ASSETS

£251.2M

39.66%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

59

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: Claire Marie Elizabeth Bentley (908066679) has left the board
Date: 28/11/2024	Event: New Board Member Andrew Flintham (932975300) Appointed
Date: 14/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH AIRWAYS HOLIDAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITISH AIRWAYS HOLIDAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£288k

81.90%

NET WORTH

£242.9M

43.33%

TOTAL LIABILITIES

£309M

24.68%

NET ASSETS

£251.2M

39.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

59

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVIOS GROUP (AGL) LIMITED	Owned: 100.00 %	Shares: 9,834,768	Price per share: £1.00	Total Value: £9,834,768.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Artwell Taurai Njunga 05/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Henry James Adam Daniels 01/04/2024 - Present (8 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Darryl James Cartmell 01/04/2024 - Present (8 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Andrew Flintham 19/11/2024 - Present (1 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
James Callery 04/08/1992 - 31/03/1995 (2 years and 7 months) Born in Jul 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

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
Date: 28/11/2024	Event: Claire Marie Elizabeth Bentley (908066679) has left the board
Date: 28/11/2024	Event: New Board Member Andrew Flintham (932975300) Appointed
Date: 14/09/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Benjamin Christopher Gibbs (926682429) has left the board
Date: 04/04/2024	Event: New Board Member Darryl James Cartmell (927398394) Appointed
Date: 04/04/2024	Event: Duncan Alexander John Roberts (925149690) has left the board
Date: 04/04/2024	Event: Karen Louise Slinger (924916265) has left the board
Date: 04/04/2024	Event: New Board Member Henry James Adam Daniels (918902937) Appointed
Date: 04/04/2024	Event: Colm Leo Lacy (920181902) has left the board
Date: 28/03/2024	Event: New Company Secretary Artwell Taurai Njunga (932102074) Appointed
Date: 28/03/2024	Event: Katie Louise Bailey (931239723) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 16/08/2023	Event: New Company Secretary Katie Louise Bailey (931239723) Appointed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: Artwell Taurai Njunga (930933308) has left the board
Date: 25/05/2023	Event: New Company Secretary Artwell Taurai Njunga (930933308) Appointed
Date: 25/05/2023	Event: New Board Member Benjamin Christopher Gibbs (926682429) Appointed
Date: 20/04/2023	Event: Matthew Aldous Patman (929754397) has left the board
Date: 06/10/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: Katie Louise Bailey (923826600) has left the board
Date: 05/07/2022	Event: New Board Member Matthew Aldous Patman (929754397) Appointed
Date: 29/06/2022	Event: Jack Robert Smith (922041056) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Board Member Karen Louise Slinger (924916265) Appointed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: Steven David Showell (924894032) has left the board
Date: 12/09/2019	Event: New Accounts filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Steven David Showell (925688136) has left the board
Date: 09/04/2019	Event: New Board Member Steven David Showell (924894032) Appointed
Date: 01/04/2019	Event: New Board Member Steven David Showell (925688136) Appointed
Date: 01/04/2019	Event: Sarah Elizabeth Mussenden (920032411) has left the board
Date: 24/01/2019	Event: New Board Member Andrew Peter David Brem (925451273) Appointed
Date: 18/10/2018	Event: Henry James Adam Daniels (918902937) has left the board
Date: 18/10/2018	Event: New Board Member Duncan Alexander John Roberts (925149690) Appointed
Date: 21/09/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: Silvia Cairo Jordan (920181901) has left the board
Date: 28/09/2017	Event: New Accounts filed
Date: 27/09/2017	Event: Luke Alexander Michael Straver (919170135) has left the board
Date: 27/09/2017	Event: New Company Secretary Katie Louise Bishop (923826600) Appointed
Date: 14/08/2017	Event: New Confirmation Statement filed
Date: 24/04/2017	Event: New Board Member Jack Robert Smith (922041056) Appointed
Date: 21/04/2017	Event: Clifton Denley (916982976) has left the board
Date: 21/04/2017	Event: Mark Pickard (920576852) has left the board
Date: 21/04/2017	Event: New Board Member Sarah Elizabeth Mussenden (920032411) Appointed

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BRITISH AIRWAYS HOLIDAYS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£288k

£242.9M

£309M

£251.2M

People Overview

3

59

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£288k

£242.9M

£309M

£251.2M

Accounts

People Overview

3

59

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™