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- BRITAIR HOLDINGS LIMITED
BRITAIR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRITAIR HOLDINGS LIMITED
COMPANY NUMBER
03537574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/03/1998
(26 years and 3 months old)
WEBSITE
https://www.britishairways.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HARMONDSWORTH
UB7 0GB
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
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: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 23/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITAIR HOLDINGS 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 BRITAIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITAIR HOLDINGS 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 (10 years and 9 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 14 |
View Report |
06/07/2022 - Present (2years) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
25/03/1998 - Present (26 years and 3 months) 25/03/1998 - Present (26 years and 3 months) 25/03/1998 - Present (26 years and 3 months) 25/03/1998 - Present (26 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9819 Past: 714442 |
View Report |
25/03/1998 - 30/03/2000 (2years) Born in Jan 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 73 |
View Report |
Director: 25/03/1998 - Present (26 years and 3 months) Secretary: 27/02/2003 - Present (21 years and 4 months) Born in Jun 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 138 |
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: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 23/04/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | 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: New Board Member Nessa Mc Neela (928896348) 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: Simon Philcox (923101432) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 09/07/2020 | Event: Luke Alexander Michael Straver (919169714) has left the board |
Date: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Board Member Simon Philcox (923101432) Appointed |
Date: 18/05/2017 | Event: Simon Philcox (923101445) has left the board |
Date: 11/05/2017 | Event: New Board Member Simon Philcox (923101445) Appointed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: Gaylene Jennefer Kendall (918273449) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: Keith Williams (906226666) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: Courtney Kate Adams (918272785) has left the board |
Date: 14/10/2014 | Event: New Company Secretary Luke Alexander Michael Straver (919169714) Appointed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: New Annual Return filed |
Date: 12/11/2013 | Event: New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
Date: 11/11/2013 | Event: New Company Secretary Courtney Kate Adams (918272785) Appointed |
Date: 11/11/2013 | Event: New Board Member Andrew Ian Fleming (918272220) Appointed |
Date: 11/11/2013 | Event: Kulbinder Kaur Dosanjh (908734762) has left the board |
Date: 11/11/2013 | Event: Kulbinder Kaur Dosanjh (917504068) has left the board |
Date: 11/11/2013 | Event: Robert Leonard French (910227397) has left the board |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Board Member Robert Leonard French (910227397) Appointed |
Date: 18/01/2013 | Event: New Board Member Kulbinder Kaur Dosanjh (917504068) Appointed |
Date: 18/01/2013 | Event: Alan Kerr Buchanan (914098919) has left the board |
Date: 18/01/2013 | Event: Change in Reg. Office |
Date: 08/09/2012 | Event: New Accounts filed |
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