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BRITISH AIRWAYS (BA) LIMITED

Company number 07990613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
04 Mar 2024 AD01 Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
27 Mar 2023 PSC02 Notification of British Airways Plc as a person with significant control on 6 April 2016
27 Mar 2023 PSC07 Cessation of Ba Number One Limited as a person with significant control on 6 April 2016
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
18 Jul 2022 TM01 Termination of appointment of Nessa Mc Neela as a director on 6 July 2022
15 Jul 2022 AP01 Appointment of Thomas Alan Horwood as a director on 6 July 2022
16 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
01 Nov 2021 AP01 Appointment of Nessa Mc Neela as a director on 19 October 2021
01 Nov 2021 TM01 Termination of appointment of Simon Philcox as a director on 19 October 2021
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20