British Airways Associated Companies Limited

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British Airways Associated Companies Limited

00590083•Private Limited With Share Capital

Waterside Speedbird Way, Harmondsworth, UB70GB
Website02084764000

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Incorporated

06/09/1957

Company Age

68 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

British Airways Associated Companies Limited (00590083) is a private limited with share capital incorporated on 06/09/1957 (68 years old) and registered in harmondsworth, UB70GB. The company operates under SIC code 70100 - activities of head offices.

British airways associated companies limited is a company based out of waterside po box 365, harmondsworth, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/09/1957
UB70GB

Financial Overview

Total Assets

£58.85M

Liabilities

£1.50M

Net Assets

£57.34M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas alan horwood
director
A
andrew ian fleming
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Legacy
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2023
Legacy
Category:Accounts
Date:11-09-2023
Legacy
Category:Other
Date:11-09-2023
Legacy
Category:Other
Date:11-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2020
Legacy
Category:Accounts
Date:09-10-2020
Legacy
Category:Other
Date:09-10-2020
Legacy
Category:Other
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Legacy
Category:Accounts
Date:04-09-2019
Legacy
Category:Other
Date:04-09-2019
Legacy
Category:Other
Date:04-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Legacy
Category:Accounts
Date:18-09-2018
Legacy
Category:Other
Date:18-09-2018
Legacy
Category:Other
Date:18-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2017
Legacy
Category:Accounts
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2016
Legacy
Category:Accounts
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2015
Legacy
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Legacy
Category:Other
Date:17-08-2015
Legacy
Category:Other
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Memorandum Articles
Category:Incorporation
Date:09-10-2009
Resolution
Category:Resolution
Date:09-10-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Resolution
Category:Resolution
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Po Box 365, Harmondsworth, West Drayton, UB70GBRegistered
World Cargo Centre Carrus, Po Box 99 Heathrow Airport, Hounslow, Middlesex, TW62JS

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Contact

02084764000
www.britishairways.com
Waterside Speedbird Way, Harmondsworth, UB70GB