BA EUROPEAN LIMITED

Key Data

Status

Active

Company No.

06346489

Incorporation date

17/08/2007

Size

Audit Exemption Subsidiary

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2007)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (126 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

28/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

25/04/2025

Director's details changed for Mr Andrew Ian Fleming on 2025-04-01

View PDF (2 pages)

03/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (122 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (122 pages)

02/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

04/03/2024

Registered office address changed from Waterside Harmondsworth West Drayton UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04

View PDF (1 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (111 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

18/07/2022

Appointment of Thomas Alan Horwood as a director on 2022-07-06

View PDF (2 pages)

18/07/2022

Termination of appointment of Nessa Mc Neela as a director on 2022-07-06

View PDF (1 pages)

01/11/2021

Appointment of Nessa Mc Neela as a director on 2021-10-19

View PDF (2 pages)

01/11/2021

Termination of appointment of Simon Philcox as a director on 2021-10-19

View PDF (1 pages)

01/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

01/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (99 pages)

01/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

19/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

22/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

22/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (99 pages)

22/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/07/2020

Termination of appointment of Luke Alexander Michael Straver as a secretary on 2020-07-07

View PDF (1 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

02/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (97 pages)

02/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

17/01/2019

Termination of appointment of Sean Liam Doyle as a director on 2018-12-31

View PDF (1 pages)

17/01/2019

Appointment of Mr Andrew Ian Fleming as a director on 2019-01-01

View PDF (2 pages)

18/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

18/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (90 pages)

18/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

18/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

20/12/2017

Termination of appointment of Robert Boyle as a director on 2017-12-20

View PDF (1 pages)

20/12/2017

Appointment of Simon Philcox as a director on 2017-12-19

View PDF (2 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-19

View PDF (3 pages)

19/12/2017

Termination of appointment of Patrick Malval as a director on 2017-11-28

View PDF (1 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (3 pages)

19/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

19/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (81 pages)

19/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

19/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

25/05/2017

Termination of appointment of Clifton Denley as a director on 2017-04-25

View PDF (1 pages)

25/05/2017

Statement of capital following an allotment of shares on 2017-05-17

View PDF (3 pages)

27/01/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-11-21

View PDF (3 pages)

24/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (16 pages)

19/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

19/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (77 pages)

19/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

27/07/2016

Appointment of Mr Clifton Denley as a director on 2016-07-19

View PDF (2 pages)

22/04/2016

Appointment of Mr Robert Boyle as a director on 2016-04-15

View PDF (2 pages)

22/04/2016

Termination of appointment of Andrew George Crawley as a director on 2016-04-15

View PDF (1 pages)

04/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

12/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (16 pages)

02/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (79 pages)

02/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

02/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

26/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (7 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-07-08

View PDF (3 pages)

25/02/2015

Termination of appointment of Lynne Louise Embleton as a director on 2015-02-23

View PDF (1 pages)

03/02/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (3 pages)

10/10/2014

Appointment of Mr Luke Alexander Michael Straver as a secretary on 2014-10-10

View PDF (2 pages)

10/10/2014

Termination of appointment of Courtney Kate Adams as a secretary on 2014-10-10

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-27

View PDF (3 pages)

21/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (8 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (3 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (3 pages)

31/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

25/09/2013

Termination of appointment of Kulbinder Dosanjh as a secretary

View PDF (1 pages)

25/09/2013

Appointment of Courtney Kate Adams as a secretary

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (8 pages)

09/09/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (3 pages)

22/05/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

21/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (8 pages)

20/08/2012

Director's details changed for Mr Andrew George Crawley on 2012-08-01

View PDF (2 pages)

30/07/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (3 pages)

17/04/2012

Director's details changed for Lynne Louise Embleton on 2011-08-25

View PDF (2 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (3 pages)

01/02/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (3 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (8 pages)

17/08/2011

Appointment of Patrick Malval as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Dale Moss as a director

View PDF (1 pages)

31/05/2011

Appointment of Sean Liam Doyle as a director

View PDF (2 pages)

27/04/2011

Statement of capital following an allotment of shares on 2011-04-14

View PDF (3 pages)

28/01/2011

Statement of capital following an allotment of shares on 2011-01-25

View PDF (3 pages)

28/01/2011

Resolutions

View PDF (1 pages)

30/12/2010

Appointment of Lynne Louise Embleton as a director

View PDF (2 pages)

30/12/2010

Appointment of Mr Andrew George Crawley as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Robert Boyle as a director

View PDF (1 pages)

29/12/2010

Termination of appointment of Ian Milne as a director

View PDF (1 pages)

29/12/2010

Termination of appointment of Roger Maynard as a director

View PDF (1 pages)

23/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

17/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

16/03/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

14/10/2009

Director's details changed for Dale Anton Moss on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Kulbinder Kaur Dosanjh on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Ian Richard Milne on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed

View PDF (2 pages)

09/10/2009

Memorandum and Articles of Association

View PDF (28 pages)

09/10/2009

Resolutions

View PDF (2 pages)

09/10/2009

Statement of company's objects

View PDF (2 pages)

06/10/2009

Director's details changed for Robert Boyle on 2009-10-01

View PDF (2 pages)

25/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

05/08/2009

Registered office changed on 05/08/2009 from indigo house, mulberry business park, fishponds road wokingham berkshire RG41 2GY

View PDF (1 pages)

05/08/2009

Director appointed ian richard milne

View PDF (1 pages)

04/08/2009

Ad 28/07/09-28/07/09\gbp si 8522487@1=8522487\gbp ic 40000000/48522487\

View PDF (2 pages)

04/08/2009

Appointment terminated director keith williams

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

08/10/2008

Resolutions

View PDF (9 pages)

03/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

21/08/2008

Director's change of particulars / dale moss / 04/09/2007

View PDF (1 pages)

28/07/2008

Ad 25/07/08\gbp si 40000000@1=40000000\gbp ic 17000000/57000000\

View PDF (2 pages)

23/07/2008

Director appointed dale anton moss logged form

View PDF (3 pages)

30/05/2008

Resolutions

View PDF (1 pages)

28/05/2008

Gbp nc 50000000/100000000\04/04/08

View PDF (2 pages)

30/01/2008

Registered office changed on 30/01/08 from: waterside po box 365 harmondsworth west drayton UB7 0GB

View PDF (1 pages)

23/01/2008

Ad 16/01/08--------- £ si 16999000@1=16999000 £ ic 1000/17000000

View PDF (2 pages)

23/01/2008

Nc inc already adjusted 16/01/08

View PDF (2 pages)

23/01/2008

Resolutions

View PDF (0 pages)

23/01/2008

Resolutions

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (4 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Accounting reference date shortened from 31/08/08 to 31/03/08

View PDF (1 pages)

13/09/2007

Registered office changed on 13/09/07 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

13/09/2007

Ad 22/08/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/08/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyle, Robert	Director	20/08/2007 - 16/12/2010	17
Boyle, Robert	Director	15/04/2016 - 20/12/2017	17
Williams, Keith	Director	20/08/2007 - 28/07/2009	63
INHOCO FORMATIONS LIMITED	Nominee Director	17/08/2007 - 20/08/2007	1430
A G SECRETARIAL LIMITED	Corporate Secretary	17/08/2007 - 20/08/2007	1337

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BA EUROPEAN LIMITED

BA EUROPEAN LIMITED is an(a) Active company incorporated on 17/08/2007 with the registered office located at Waterside, Speedbird Way, Harmondsworth UB7 0GB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BA EUROPEAN LIMITED?

BA EUROPEAN LIMITED is currently Active. It was registered on 17/08/2007 .

Where is BA EUROPEAN LIMITED located?

BA EUROPEAN LIMITED is registered at Waterside, Speedbird Way, Harmondsworth UB7 0GB.

What does BA EUROPEAN LIMITED do?

BA EUROPEAN LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for BA EUROPEAN LIMITED?

The latest filing was on 26/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.