BRITISH AIRWAYS PENSION SERVICES LIMITED

Non-Trading

General Information

NAME
BRITISH AIRWAYS PENSION SERVICES LIMITED

COMPANY NUMBER
03123736

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
08/11/1995 (29years old)

WEBSITE
http://bapensions.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
08/11/1995 31/01/1996
DIPLEMA 311 LIMITED

REGISTERED ADDRESS

WATERSIDE HAA1
HARMONDSWORTH
UB7 0GB

Telephone: 02085382100
TPS: No

TRADING ADDRESSES

Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB

Credit Risk Overview

Want to learn more about BRITISH AIRWAYS PENSION SERVICES 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

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

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
BRITISH AIRWAYS PENSION TRUSTEES LIMITED	Non-Trading	View Report
BRITISH AIRWAYS PENSION SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed
Date: 06/09/2023	Event: Roger Paul Maynard (922775425) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH AIRWAYS PENSION SERVICES 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

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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)

Want to learn more about BRITISH AIRWAYS PENSION SERVICES LIMITED?
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

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

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

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH AIRWAYS PENSION TRUSTEES LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Leslie Wheale 01/04/2017 - Present (7 years and 7 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Philip Hogg 31/10/2017 - Present (7years) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Andrew Pilsworth 15/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 0	View Report
Vinod Ehzuvan 01/07/2021 - Present (3 years and 4 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Jonathan Andrew Reardon 08/11/1995 - Present (29years) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 202	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
BRITISH AIRWAYS PENSION TRUSTEES LIMITED	Non-Trading	View Report
BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED	Non-Trading	View Report
BRITISH AIRWAYS PENSION SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed
Date: 06/09/2023	Event: Roger Paul Maynard (922775425) has left the board
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 01/06/2023	Event: New Board Member Roger Paul Maynard (922775425) Appointed
Date: 21/02/2023	Event: Roger Paul Maynard (922775425) has left the board
Date: 18/12/2022	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: Virginia Anne Holmes (906784278) has left the board
Date: 18/11/2019	Event: Richard Andrew Pilsworth (925171675) has left the board
Date: 18/11/2019	Event: New Company Secretary Richard Andrew Pilsworth (924517911) Appointed
Date: 08/11/2019	Event: New Accounts filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Board Member Roger Paul Maynard (922775425) Appointed
Date: 23/11/2018	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Company Secretary Richard Andrew Pilsworth (925171675) Appointed
Date: 04/10/2018	Event: Change in Reg. Office
Date: 02/01/2018	Event: New Accounts filed
Date: 21/12/2017	Event: Janet Taylor (923850002) has left the board
Date: 13/11/2017	Event: Philip Hogg (923971135) has left the board
Date: 13/11/2017	Event: New Board Member Philip Hogg (921109435) Appointed
Date: 06/11/2017	Event: Roger Charles Humphreys (907567871) has left the board
Date: 06/11/2017	Event: New Company Secretary Janet Taylor (923850002) Appointed
Date: 06/11/2017	Event: New Board Member Philip Hogg (923971135) Appointed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: Ian Michael Rycraft (909680001) has left the board
Date: 05/04/2017	Event: New Board Member John Leslie Wheale (920969000) Appointed
Date: 27/12/2016	Event: New Accounts filed
Date: 18/10/2016	Event: Fraser Wallace Smart (921580660) has left the board
Date: 18/10/2016	Event: New Board Member Fraser Wallace Smart (912365088) Appointed
Date: 11/10/2016	Event: New Board Member Fraser Wallace Smart (921580660) Appointed
Date: 11/10/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: Teresa Josephine Suriyae (908092215) has left the board
Date: 23/12/2015	Event: New Accounts filed
Date: 18/10/2015	Event: New Confirmation Statement filed
Date: 12/10/2015	Event: New Board Member Virginia Anne Holmes (906784278) Appointed
Date: 07/10/2015	Event: Paul Spencer (909365603) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 11/10/2014	Event: New Confirmation Statement filed
Date: 24/12/2013	Event: New Accounts filed
Date: 08/10/2013	Event: New Confirmation Statement filed
Date: 22/12/2012	Event: New Accounts filed
Date: 16/10/2012	Event: New Confirmation Statement filed

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BRITISH AIRWAYS PENSION SERVICES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

3

16

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

£0

£100

£0

£100

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™