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- BRITISH MIDLAND LIMITED
BRITISH MIDLAND LIMITED
Non-Trading
General Information
NAME
BRITISH MIDLAND LIMITED
COMPANY NUMBER
02107441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/1987
(37 years and 8 months old)
WEBSITE
https://www.flybmi.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/1997
18/12/2009
BRITISH MIDLAND PLC
View all previous names
Previous Names
17/06/1997 18/12/2009 BRITISH MIDLAND PLC
14/05/1987 17/06/1997 AIRLINES OF BRITAIN HOLDINGS PLC
06/03/1987 14/05/1987 40TH LEGIBUS PLC
HARMONDSWORTH
UB7 0GB
Donington Hall
Castle Donington
Derby
Derbyshire
DE74 2SB
Telephone: 648181
Heathrow Boulevard
280 Bath Road
West Drayton
Middlesex
UB7 0DQ
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
Queens Building
Terminal 1
London Heathrow Airport
Hounslow, Middlesex
TW6 1DY
Room 618-626
Tower Block
Manchester
M90 2BN
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 |
---|---|
Date: 11/09/2024 | Event: New Accounts filed |
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH MIDLAND 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH MIDLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/10/2013 - Present (11 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2017 - Present (7 years and 7 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
06/07/2022 - Present (2 years and 4 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
Director: 10/08/1992 - Present (32 years and 3 months) Secretary: 10/08/1992 - Present (32 years and 3 months) Born in Jun 1936 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 41 |
View Report |
10/08/1992 - Present (32 years and 3 months) Born in Nov 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
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 |
---|---|
Date: 11/09/2024 | Event: New Accounts filed |
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: Nessa Mc Neela (928896348) has left the board |
Date: 19/07/2022 | Event: New Board Member Thomas Alan Horwood (929805225) Appointed |
Date: 04/11/2021 | Event: Simon Philcox (923101432) has left the board |
Date: 04/11/2021 | Event: New Board Member Nessa Mc Neela (928896348) Appointed |
Date: 04/11/2021 | Event: New Board Member Nessa Mc Neela (928896348) Appointed |
Date: 04/11/2021 | Event: Simon Philcox (923101432) has left the board |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Confirmation Statement filed |
Date: 18/05/2017 | Event: Lynne Louise Embleton (915660408) has left the board |
Date: 18/05/2017 | Event: Clifton Denley (916982976) has left the board |
Date: 18/05/2017 | Event: New Board Member Simon Philcox (923101432) Appointed |
Date: 18/05/2017 | Event: New Board Member Sian Louise Davies (921055032) Appointed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Confirmation Statement filed |
Date: 03/03/2016 | Event: Nicholas Swift (916866693) has left the board |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 01/09/2015 | Event: New Confirmation Statement filed |
Date: 03/03/2015 | Event: Peter Anthony Simpson (907777215) has left the board |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 19/08/2014 | Event: New Confirmation Statement filed |
Date: 11/11/2013 | Event: Kulbinder Kaur Dosanjh (917466834) has left the board |
Date: 11/11/2013 | Event: New Company Secretary Andrew Ian Fleming (918273374) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 26/08/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 15/02/2013 | Event: Christopher Mark Haynes (916875302) has left the board |
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