British Midland Airways Limited

General information

Name:

British Midland Airways Ltd

Office Address:

Waterside Po Box 365 Speedbird Way UB7 0GB Harmondsworth

Number: 00464648

Incorporation date: 1949-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00464648 75 years ago, British Midland Airways Limited is categorised as a Private Limited Company. The latest mailing address is Waterside Po Box 365, Speedbird Way Harmondsworth. This firm's SIC and NACE codes are 77351 which means Renting and leasing of air passenger transport equipment. 2022-12-31 is the last time when company accounts were filed.

As the data suggests, the company was built in 1949 and has been managed by twenty three directors, and out of them two (Thomas H. and Sian D.) are still listed as current directors. What is more, the managing director's assignments are regularly aided with by a secretary - Andrew F., who was selected by this specific company in 2013.

The companies that control this firm are: British Midland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at Speedbird Way, Harmondsworth, UB7 0GB and was registered as a PSC under the registration number 02107441.

Company staff

Thomas H.

Role: Director

Appointed: 06 July 2022

Latest update: 4 March 2024

Sian D.

Role: Director

Appointed: 25 April 2017

Latest update: 4 March 2024

Andrew F.

Role: Secretary

Appointed: 11 October 2013

Latest update: 4 March 2024

People with significant control

British Midland Limited
Address: Waterside, Pobox365 Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02107441
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 11th, September 2023
accounts
Free Download Download filing (112 pages)

Search other companies

Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
75
Company Age

Similar companies nearby

Closest companies