British Airways Engineering Wales Limited
Company Profile
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Large EnterpriseBritish Airways Engineering Wales Limited
02204178•Private Limited With Share Capital
Waterside Speedbird Way, Harmondsworth, UB70GB
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Incorporated
10/12/1987
Company Age
38 years
Directors
5
Employees
448
SIC Code
33160
Risk
very low risk
Company Overview
Registration, classification & business activity
British Airways Engineering Wales Limited (02204178) is a private limited with share capital incorporated on 10/12/1987 (38 years old) and registered in harmondsworth, UB70GB. The company operates under SIC code 33160 and is classified as Large Enterprise.
Aircraft maintenance repair organisation
Private Limited With Share Capital
SIC: 33160
Large Enterprise
Incorporated 10/12/1987
UB70GB
448 employees
Financial Overview
Total Assets
£46.43M
Liabilities
£31.15M
Net Assets
£15.28M
Turnover
£50.74M
Cash
£0
Key Metrics
448
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2025
Change Of Name Notice
Category:Change Of Name
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
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:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2023
Legacy
Category:Accounts
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
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:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2021
Legacy
Category:Accounts
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2019
Legacy
Category:Accounts
Date:11-07-2019
Legacy
Category:Other
Date:11-07-2019
Legacy
Category:Other
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2018
Legacy
Category:Accounts
Date:24-09-2018
Legacy
Category:Other
Date:24-09-2018
Legacy
Category:Other
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2017
Legacy
Category:Accounts
Date:19-10-2017
Legacy
Category:Other
Date:19-10-2017
Legacy
Category:Other
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2016
Legacy
Category:Accounts
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2015
Legacy
Category:Accounts
Date:03-11-2015
Legacy
Category:Other
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Waterside, Speedbird Way, Harmondsworth, West Drayton, Middlesex, UB70GA
Po Box 365, Harmondsworth, West Drayton, UB70GBRegistered
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Contact
08444930787
Waterside Speedbird Way, Harmondsworth, UB70GB