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BRITISH MIDLAND AIRWAYS LIMITED

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BRITISH MIDLAND AIRWAYS LIMITED

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Key Data

Status

Active

Company No.

00464648

Incorporation date

16/02/1949

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

Registered address

Waterside, Speedbird Way, Harmondsworth UB7 0GBCopy
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Latest events (Record since 16/02/1949)
dot icon26/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon26/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon26/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (126 pages)
dot icon26/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (14 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-10 with no updates
View PDF (3 pages)
dot icon14/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon14/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon14/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (124 pages)
dot icon01/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon01/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon01/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (122 pages)
dot icon01/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (14 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-10 with no updates
View PDF (3 pages)
dot icon04/03/2024
Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04
View PDF (1 pages)
dot icon11/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon11/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon11/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (112 pages)
dot icon11/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (14 pages)
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with no updates
View PDF (3 pages)
dot icon06/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (14 pages)
dot icon06/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (111 pages)
dot icon06/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon06/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-10 with no updates
View PDF (3 pages)
dot icon19/07/2022
Termination of appointment of Nessa Mc Neela as a director on 2022-07-06
View PDF (1 pages)
dot icon15/07/2022
Appointment of Thomas Alan Horwood as a director on 2022-07-06
View PDF (2 pages)
dot icon01/11/2021
Appointment of Nessa Mc Neela as a director on 2021-10-19
View PDF (2 pages)
dot icon01/11/2021
Termination of appointment of Simon Philcox as a director on 2021-10-19
View PDF (1 pages)
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (21 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-10 with no updates
View PDF (3 pages)
dot icon23/12/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-10 with no updates
View PDF (3 pages)
dot icon01/10/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-10 with no updates
View PDF (3 pages)
dot icon28/02/2019
Director's details changed for Miss Sian Louise Davies on 2019-01-01
View PDF (2 pages)
dot icon03/10/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-10 with no updates
View PDF (3 pages)
dot icon03/10/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-10 with no updates
View PDF (3 pages)
dot icon16/05/2017
Appointment of Simon Philcox as a director on 2017-04-25
View PDF (2 pages)
dot icon16/05/2017
Termination of appointment of Lynne Louise Embleton as a director on 2017-04-25
View PDF (1 pages)
dot icon16/05/2017
Termination of appointment of Clifton Denley as a director on 2017-04-25
View PDF (1 pages)
dot icon16/05/2017
Appointment of Ms Sian Louise Davies as a director on 2017-04-25
View PDF (2 pages)
dot icon14/10/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (6 pages)
dot icon01/03/2016
Termination of appointment of Nicholas Swift as a director on 2016-02-26
View PDF (1 pages)
dot icon12/01/2016
Statement by Directors
View PDF (1 pages)
dot icon12/01/2016
Statement of capital on 2016-01-12
View PDF (4 pages)
dot icon12/01/2016
Solvency Statement dated 15/12/15
View PDF (1 pages)
dot icon12/01/2016
Resolutions
View PDF (1 pages)
dot icon07/10/2015
Full accounts made up to 2014-12-31
View PDF (21 pages)
dot icon27/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (7 pages)
dot icon27/02/2015
Termination of appointment of Peter Anthony Simpson as a director on 2015-02-13
View PDF (1 pages)
dot icon05/11/2014
Full accounts made up to 2013-12-31
View PDF (26 pages)
dot icon10/09/2014
Director's details changed for Mr Peter Anthony Simpson on 2014-09-09
View PDF (2 pages)
dot icon14/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (8 pages)
dot icon13/05/2014
Auditor's resignation
View PDF (2 pages)
dot icon07/11/2013
Appointment of Mr Andrew Ian Fleming as a secretary
View PDF (2 pages)
dot icon07/11/2013
Termination of appointment of Kulbinder Dosanjh as a secretary
View PDF (1 pages)
dot icon26/09/2013
Satisfaction of charge 78 in full
View PDF (4 pages)
dot icon17/09/2013
Full accounts made up to 2012-12-31
View PDF (36 pages)
dot icon21/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (8 pages)
dot icon13/02/2013
Termination of appointment of Christopher Haynes as a director
View PDF (1 pages)
dot icon02/01/2013
Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary
View PDF (2 pages)
dot icon02/01/2013
Termination of appointment of Alan Buchanan as a secretary
View PDF (1 pages)
dot icon19/12/2012
Particulars of a mortgage or charge / charge no: 182
View PDF (10 pages)
dot icon22/11/2012
Particulars of a mortgage or charge / charge no: 181
View PDF (9 pages)
dot icon10/11/2012
Particulars of a mortgage or charge / charge no: 180
View PDF (8 pages)
dot icon09/11/2012
Particulars of a mortgage or charge / charge no: 179
View PDF (9 pages)
dot icon06/10/2012
Particulars of a mortgage or charge / charge no: 178
View PDF (8 pages)
dot icon12/09/2012
Resolutions
View PDF (30 pages)
dot icon12/09/2012
Statement of company's objects
View PDF (2 pages)
dot icon11/09/2012
Particulars of a mortgage or charge / charge no: 177
View PDF (9 pages)
dot icon24/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (9 pages)
dot icon23/08/2012
Particulars of a mortgage or charge / charge no: 176
View PDF (9 pages)
dot icon14/08/2012
Particulars of a mortgage or charge / charge no: 174
View PDF (10 pages)
dot icon14/08/2012
Particulars of a mortgage or charge / charge no: 175
View PDF (10 pages)
dot icon07/08/2012
Registered office address changed from Donington Hall Castle Donington Derby DE74 2SB on 2012-08-07
View PDF (2 pages)
dot icon28/07/2012
Particulars of a mortgage or charge / charge no: 173
View PDF (7 pages)
dot icon13/07/2012
Particulars of a mortgage or charge / charge no: 172
View PDF (9 pages)
dot icon10/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141
View PDF (3 pages)
dot icon10/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142
View PDF (3 pages)
dot icon22/06/2012
Particulars of a mortgage or charge / charge no: 170
View PDF (9 pages)
dot icon22/06/2012
Particulars of a mortgage or charge / charge no: 171
View PDF (9 pages)
dot icon20/06/2012
Particulars of a mortgage or charge / charge no: 169
View PDF (7 pages)
dot icon14/06/2012
Particulars of a mortgage or charge / charge no: 168
View PDF (9 pages)
dot icon13/06/2012
Director's details changed for Christopher Mark Haynes on 2012-05-25
View PDF (3 pages)
dot icon13/06/2012
Appointment of Clifton Denley as a director
View PDF (3 pages)
dot icon13/06/2012
Termination of appointment of Simone Menne as a director
View PDF (2 pages)
dot icon13/06/2012
Particulars of a mortgage or charge / charge no: 167
View PDF (9 pages)
dot icon03/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163
View PDF (3 pages)
dot icon03/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160
View PDF (3 pages)
dot icon30/04/2012
Appointment of Christopher Mark Haynes as a director
View PDF (3 pages)
dot icon26/04/2012
Appointment of Alan Kerr Buchanan as a secretary
View PDF (3 pages)
dot icon26/04/2012
Appointment of Nicholas Swift as a director
View PDF (3 pages)
dot icon24/04/2012
Appointment of Peter Anthony Simpson as a director
View PDF (3 pages)
dot icon24/04/2012
Appointment of Lynne Louise Embleton as a director
View PDF (3 pages)
dot icon24/04/2012
Termination of appointment of Simone Menne as a secretary
View PDF (2 pages)
dot icon24/04/2012
Termination of appointment of Jorg Hennemann as a director
View PDF (2 pages)
dot icon24/04/2012
Termination of appointment of Wolfgang Prock-Schauer as a director
View PDF (2 pages)
dot icon24/04/2012
Termination of appointment of Nigel Turner as a director
View PDF (2 pages)
dot icon20/04/2012
Full accounts made up to 2011-12-31
View PDF (38 pages)
dot icon19/04/2012
Termination of appointment of Vagn Sorensen as a director
View PDF (2 pages)
dot icon13/03/2012
Appointment of Vagn Ove Sorensen as a director
View PDF (3 pages)
dot icon12/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159
View PDF (3 pages)
dot icon12/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 161
View PDF (3 pages)
dot icon12/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162
View PDF (3 pages)
dot icon08/01/2012
Full accounts made up to 2010-12-31
View PDF (41 pages)
dot icon08/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129
View PDF (3 pages)
dot icon08/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130
View PDF (3 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109
View PDF (3 pages)
dot icon04/10/2011
Director's details changed for Ms Simone Menne on 2011-09-20
View PDF (3 pages)
dot icon27/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110
View PDF (3 pages)
dot icon27/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113
View PDF (3 pages)
dot icon06/09/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (16 pages)
dot icon23/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126
View PDF (4 pages)
dot icon23/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127
View PDF (4 pages)
dot icon23/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128
View PDF (4 pages)
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118
View PDF (3 pages)
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158
View PDF (3 pages)
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150
View PDF (3 pages)
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139
View PDF (3 pages)
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138
View PDF (3 pages)
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135
View PDF (3 pages)
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136
View PDF (3 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-06-16
View PDF (4 pages)
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116
View PDF (3 pages)
dot icon12/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120
View PDF (3 pages)
dot icon12/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124
View PDF (3 pages)
dot icon04/05/2011
Particulars of a mortgage or charge / charge no: 166
View PDF (7 pages)
dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 165
View PDF (6 pages)
dot icon01/03/2011
Memorandum and Articles of Association
View PDF (20 pages)
dot icon01/03/2011
Resolutions
View PDF (2 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (42 pages)
dot icon29/09/2010
Appointment of Ms Simone Menne as a director
View PDF (3 pages)
dot icon20/09/2010
Appointment of Simone Menne as a secretary
View PDF (3 pages)
dot icon02/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (15 pages)
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-06-09
View PDF (4 pages)
dot icon21/06/2010
Memorandum and Articles of Association
View PDF (12 pages)
dot icon21/06/2010
Resolutions
View PDF (1 pages)
dot icon21/06/2010
Resolutions
View PDF (2 pages)
dot icon21/06/2010
Resolutions
View PDF (2 pages)
dot icon21/06/2010
Resolutions
View PDF (2 pages)
dot icon16/01/2010
Auditor's resignation
View PDF (2 pages)
dot icon05/01/2010
Particulars of a mortgage or charge / charge no: 164
View PDF (10 pages)
dot icon24/11/2009
Particulars of a mortgage or charge / charge no: 163
View PDF (7 pages)
dot icon16/11/2009
Appointment of Wolfgang Prock-Schauer as a director
View PDF (3 pages)
dot icon16/11/2009
Termination of appointment of Timothy Bye as a secretary
View PDF (2 pages)
dot icon16/11/2009
Termination of appointment of Timothy Bye as a director
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Jorg Otto Gerhard Hennemann on 2009-10-26
View PDF (3 pages)
dot icon09/11/2009
Director's details changed for Nigel Owen Turner on 2009-10-26
View PDF (3 pages)
dot icon03/11/2009
Full accounts made up to 2008-12-31
View PDF (35 pages)
dot icon03/09/2009
Return made up to 10/08/09; full list of members
View PDF (6 pages)
dot icon05/08/2009
Particulars of a mortgage or charge / charge no: 162
View PDF (7 pages)
dot icon28/07/2009
Particulars of a mortgage or charge / charge no: 159
View PDF (7 pages)
dot icon28/07/2009
Particulars of a mortgage or charge / charge no: 160
View PDF (7 pages)
dot icon28/07/2009
Particulars of a mortgage or charge / charge no: 161
View PDF (7 pages)
dot icon17/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137
View PDF (2 pages)
dot icon14/07/2009
Memorandum and Articles of Association
View PDF (12 pages)
dot icon14/07/2009
Resolutions
View PDF (2 pages)
dot icon14/07/2009
Resolutions
View PDF (1 pages)
dot icon04/07/2009
Director appointed jorg otto gerhard hennemann
View PDF (2 pages)
dot icon04/07/2009
Appointment terminated director grahame elliott
View PDF (1 pages)
dot icon04/07/2009
Appointment terminated director michael bishop
View PDF (1 pages)
dot icon02/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123
View PDF (1 pages)
dot icon02/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144
View PDF (1 pages)
dot icon20/10/2008
Particulars of a mortgage or charge / charge no: 158
View PDF (4 pages)
dot icon10/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146
View PDF (1 pages)
dot icon10/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149
View PDF (1 pages)
dot icon03/10/2008
Full accounts made up to 2007-12-31
View PDF (30 pages)
dot icon05/09/2008
Return made up to 10/08/08; full list of members
View PDF (7 pages)
dot icon19/08/2008
Particulars of a mortgage or charge / charge no: 157
View PDF (4 pages)
dot icon18/08/2008
Particulars of a mortgage or charge / charge no: 156
View PDF (5 pages)
dot icon13/08/2008
Particulars of a mortgage or charge / charge no: 151
View PDF (7 pages)
dot icon11/08/2008
Particulars of a mortgage or charge / charge no: 153
View PDF (5 pages)
dot icon11/08/2008
Particulars of a mortgage or charge / charge no: 154
View PDF (5 pages)
dot icon11/08/2008
Particulars of a mortgage or charge / charge no: 152
View PDF (5 pages)
dot icon11/08/2008
Particulars of a mortgage or charge / charge no: 155
View PDF (5 pages)
dot icon16/11/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/11/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/11/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/11/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/11/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/09/2007
Return made up to 10/08/07; no change of members
View PDF (5 pages)
dot icon30/07/2007
Full accounts made up to 2006-12-31
View PDF (27 pages)
dot icon01/06/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon01/06/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/03/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/03/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/09/2006
Return made up to 10/08/06; full list of members
View PDF (6 pages)
dot icon21/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/07/2006
Full accounts made up to 2005-12-31
View PDF (26 pages)
dot icon05/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon05/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/11/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/11/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/09/2005
Return made up to 10/08/05; full list of members
View PDF (5 pages)
dot icon13/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/08/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/07/2005
Full accounts made up to 2004-12-31
View PDF (31 pages)
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/11/2004
New director appointed
View PDF (2 pages)
dot icon16/11/2004
Director resigned
View PDF (1 pages)
dot icon16/11/2004
New director appointed
View PDF (2 pages)
dot icon16/11/2004
Director resigned
View PDF (1 pages)
dot icon10/09/2004
Full accounts made up to 2003-12-31
View PDF (24 pages)
dot icon10/09/2004
Return made up to 10/08/04; change of members
View PDF (6 pages)
dot icon23/07/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon28/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/04/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/11/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/09/2003
Full accounts made up to 2002-12-31
View PDF (25 pages)
dot icon03/09/2003
Return made up to 10/08/03; full list of members
View PDF (6 pages)
dot icon06/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/05/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/2002
Full accounts made up to 2001-12-31
View PDF (23 pages)
dot icon23/08/2002
Return made up to 10/08/02; no change of members
View PDF (6 pages)
dot icon08/08/2002
Director resigned
View PDF (1 pages)
dot icon08/08/2002
Director resigned
View PDF (1 pages)
dot icon30/05/2002
Auditor's resignation
View PDF (2 pages)
dot icon26/09/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/09/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/08/2001
Full accounts made up to 2000-12-31
View PDF (25 pages)
dot icon23/08/2001
Return made up to 10/08/01; no change of members
View PDF (6 pages)
dot icon14/08/2001
Director resigned
View PDF (1 pages)
dot icon08/08/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/08/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/08/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon31/05/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/03/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/02/2001
Director resigned
View PDF (1 pages)
dot icon06/02/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/02/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/01/2001
Full accounts made up to 1999-12-31
View PDF (23 pages)
dot icon04/01/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/11/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/10/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/10/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/09/2000
Return made up to 10/08/00; full list of members
View PDF (12 pages)
dot icon07/07/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/05/2000
Director's particulars changed
View PDF (1 pages)
dot icon17/04/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/03/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/03/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/03/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/02/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon10/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/09/1999
Full accounts made up to 1998-12-31
View PDF (22 pages)
dot icon03/09/1999
Return made up to 10/08/99; no change of members
View PDF (11 pages)
dot icon24/07/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/07/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon15/07/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/06/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/06/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/06/1999
New director appointed
View PDF (2 pages)
dot icon06/05/1999
Particulars of mortgage/charge
View PDF (9 pages)
dot icon22/04/1999
New director appointed
View PDF (2 pages)
dot icon16/04/1999
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/02/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon04/02/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon31/12/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/1998
Director's particulars changed
View PDF (1 pages)
dot icon08/10/1998
Director's particulars changed
View PDF (1 pages)
dot icon14/09/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/09/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/09/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/09/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/09/1998
Particulars of mortgage/charge
View PDF (2 pages)
dot icon26/08/1998
Return made up to 10/08/98; no change of members
View PDF (11 pages)
dot icon26/08/1998
Full accounts made up to 1997-12-31
View PDF (23 pages)
dot icon31/07/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/07/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/07/1998
New secretary appointed
View PDF (2 pages)
dot icon20/07/1998
Secretary resigned
View PDF (1 pages)
dot icon22/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/06/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/06/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/06/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/04/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/04/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/04/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/04/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/02/1998
Particulars of mortgage/charge
View PDF (7 pages)
dot icon25/09/1997
Particulars of mortgage/charge
View PDF (11 pages)
dot icon29/08/1997
Return made up to 10/08/97; full list of members
View PDF (11 pages)
dot icon28/08/1997
Full accounts made up to 1996-12-31
View PDF (23 pages)
dot icon02/09/1996
Return made up to 10/08/96; no change of members
View PDF (8 pages)
dot icon16/08/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/07/1996
Full accounts made up to 1995-12-31
View PDF (0 pages)
dot icon22/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/04/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/04/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/04/1996
Particulars of mortgage/charge
View PDF (15 pages)
dot icon04/04/1996
Particulars of mortgage/charge
View PDF (15 pages)
dot icon04/04/1996
Particulars of mortgage/charge
View PDF (15 pages)
dot icon03/04/1996
Particulars of mortgage/charge
View PDF (15 pages)
dot icon03/04/1996
Particulars of mortgage/charge
View PDF (15 pages)
dot icon03/04/1996
Particulars of mortgage/charge
View PDF (15 pages)
dot icon03/04/1996
Particulars of mortgage/charge
View PDF (15 pages)
dot icon03/04/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/01/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/12/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/12/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/12/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/12/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/12/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/12/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/12/1995
Particulars of mortgage/charge
View PDF (16 pages)
dot icon19/12/1995
Particulars of mortgage/charge
View PDF (16 pages)
dot icon19/12/1995
Particulars of mortgage/charge
View PDF (16 pages)
dot icon29/08/1995
Return made up to 10/08/95; change of members
View PDF (18 pages)
dot icon11/07/1995
Full accounts made up to 1994-12-31
View PDF (23 pages)
dot icon24/01/1995
New director appointed
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (187 pages)
dot icon08/12/1994
Director resigned
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dot icon15/09/1994
Memorandum and Articles of Association
View PDF (13 pages)
dot icon15/09/1994
Ad 31/08/94--------- £ si 8000000@1=8000000 £ ic 5080000/13080000
View PDF (0 pages)
dot icon15/09/1994
Nc inc already adjusted 31/08/94
View PDF (1 pages)
dot icon15/09/1994
Resolutions
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dot icon15/09/1994
Resolutions
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dot icon24/08/1994
Return made up to 10/08/94; full list of members
View PDF (0 pages)
dot icon21/07/1994
Full accounts made up to 1993-12-31
View PDF (23 pages)
dot icon07/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/01/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/12/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon15/10/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon15/10/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon15/10/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon26/08/1993
Return made up to 10/08/93; no change of members
View PDF (0 pages)
dot icon08/07/1993
Full accounts made up to 1992-12-31
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dot icon01/07/1993
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon19/03/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/10/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/10/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/10/1992
Return made up to 26/09/92; no change of members
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dot icon01/10/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/09/1992
Director's particulars changed
View PDF (0 pages)
dot icon20/07/1992
Full accounts made up to 1991-12-31
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dot icon24/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon10/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/01/1992
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon20/01/1992
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon20/01/1992
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon20/01/1992
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon21/11/1991
Director resigned
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dot icon21/11/1991
New director appointed
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dot icon09/10/1991
Full accounts made up to 1990-12-31
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dot icon09/10/1991
Return made up to 26/09/91; full list of members
View PDF (0 pages)
dot icon14/03/1991
Director's particulars changed
View PDF (0 pages)
dot icon30/01/1991
New director appointed
View PDF (0 pages)
dot icon15/01/1991
Particulars of property mortgage/charge
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dot icon11/12/1990
Particulars of mortgage/charge
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dot icon25/10/1990
Full accounts made up to 1989-12-31
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dot icon25/10/1990
Return made up to 26/09/90; full list of members
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dot icon26/04/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/04/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/01/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/01/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/01/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/01/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/01/1990
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon19/01/1990
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon07/11/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/10/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/10/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/08/1989
Full accounts made up to 1988-12-31
View PDF (24 pages)
dot icon11/08/1989
Return made up to 19/07/89; full list of members
View PDF (0 pages)
dot icon28/07/1989
Particulars of mortgage/charge
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dot icon28/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/06/1989
Memorandum and Articles of Association
View PDF (13 pages)
dot icon22/06/1989
Resolutions
View PDF (1 pages)
dot icon15/04/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon15/04/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon06/03/1989
Declaration of satisfaction of mortgage/charge
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dot icon06/03/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/02/1989
Particulars of mortgage/charge
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dot icon17/02/1989
Particulars of mortgage/charge
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dot icon17/02/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/02/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/02/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/02/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/02/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/02/1989
Declaration of satisfaction of mortgage/charge
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dot icon13/02/1989
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon20/12/1988
Particulars of mortgage/charge
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dot icon12/10/1988
Particulars of mortgage/charge
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dot icon18/08/1988
Full accounts made up to 1987-12-31
View PDF (22 pages)
dot icon18/08/1988
Return made up to 15/07/88; full list of members
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dot icon17/08/1988
Particulars of mortgage/charge
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dot icon17/08/1988
Particulars of mortgage/charge
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dot icon13/06/1988
Particulars of mortgage/charge
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dot icon13/06/1988
Particulars of mortgage/charge
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dot icon04/05/1988
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/01/1988
Particulars of mortgage/charge
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dot icon06/11/1987
Full accounts made up to 1986-12-31
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dot icon06/11/1987
Return made up to 21/10/87; full list of members
View PDF (0 pages)
dot icon20/07/1987
Memorandum and Articles of Association
View PDF (14 pages)
dot icon15/04/1987
Declaration of satisfaction of mortgage/charge
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dot icon15/04/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon15/04/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon26/03/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/02/1987
Declaration of satisfaction of mortgage/charge
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dot icon22/01/1987
Director's particulars changed
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dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon03/10/1986
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/10/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/10/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/10/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/09/1986
Full accounts made up to 1985-12-31
View PDF (28 pages)
dot icon04/09/1986
Return made up to 08/08/86; full list of members
View PDF (0 pages)
dot icon01/11/1985
Accounts made up to 1984-12-31
View PDF (29 pages)
dot icon17/01/1985
Accounts made up to 1983-12-31
View PDF (28 pages)
dot icon19/11/1983
Accounts made up to 1982-12-31
View PDF (15 pages)
dot icon19/03/1983
Accounts made up to 1981-12-31
View PDF (14 pages)
dot icon25/02/1982
Accounts made up to 1980-12-31
View PDF (16 pages)
dot icon29/09/1981
Accounts made up to 1979-12-31
View PDF (16 pages)
dot icon23/05/1980
Accounts made up to 1978-12-31
View PDF (16 pages)
dot icon30/11/1978
Accounts made up to 1977-12-31
View PDF (12 pages)
dot icon15/07/1977
Accounts made up to 1976-12-31
View PDF (13 pages)
dot icon30/07/1964
Certificate of change of name
View PDF (2 pages)
dot icon16/02/1949
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

22
Personsort default icon
Titlesort default icon
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Simpson, Peter Anthony
Director
19/04/2012 - 13/02/2015
16
Dosanjh, Kulbinder Kaur
Secretary
01/01/2013 - 11/10/2013
-
Fleming, Andrew Ian
Secretary
11/10/2013 - Present
-
Sorensen, Vagn Ove
Director
07/03/2012 - 30/03/2012
3
Reitan, Gunnar
Director
24/11/1994 - 19/12/2000
4

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BRITISH MIDLAND AIRWAYS LIMITED

BRITISH MIDLAND AIRWAYS LIMITED is an(a) Active company incorporated on 16/02/1949 with the registered office located at Waterside, Speedbird Way, Harmondsworth UB7 0GB. There are currently 3 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 BRITISH MIDLAND AIRWAYS LIMITED?

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BRITISH MIDLAND AIRWAYS LIMITED is currently Active. It was registered on 16/02/1949 .

Where is BRITISH MIDLAND AIRWAYS LIMITED located?

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BRITISH MIDLAND AIRWAYS LIMITED is registered at Waterside, Speedbird Way, Harmondsworth UB7 0GB.

What does BRITISH MIDLAND AIRWAYS LIMITED do?

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BRITISH MIDLAND AIRWAYS LIMITED operates in the Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007) sector.

What is the latest filing for BRITISH MIDLAND AIRWAYS LIMITED?

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