British Midland Airways Limited
Company Profile
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Large EnterpriseBritish Midland Airways Limited
00464648•Private Limited With Share Capital
Waterside Speedbird Way, Harmondsworth, UB70GB
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Incorporated
16/02/1949
Company Age
77 years
Directors
3
Employees
—
SIC Code
77351
Risk
very low risk
Company Overview
Registration, classification & business activity
British Midland Airways Limited (00464648) is a private limited with share capital incorporated on 16/02/1949 (77 years old) and registered in harmondsworth, UB70GB. The company operates under SIC code 77351 - renting and leasing of air passenger transport equipment.
British midland airways limited is a machinery company based out of waterside po box 365 speedbird way, harmondsworth, united kingdom.
Private Limited With Share Capital
SIC: 77351
Large Enterprise
Incorporated 16/02/1949
UB70GB
Financial Overview
Total Assets
£152.45M
Liabilities
£59.34M
Net Assets
£93.11M
Cash
£87.0K
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Charges
181
Registered
31
Outstanding
0
Part Satisfied
150
Satisfied
Filed Documents
100
Document Name
Category
Date
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:12-08-2025
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:13-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
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:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
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 Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Legacy
Category:Capital
Date:12-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2016
Legacy
Category:Insolvency
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2013
Termination Secretary Company With Name
Category:Officers
Date:02-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Legacy
Category:Mortgage
Date:22-11-2012
Legacy
Category:Mortgage
Date:10-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:06-10-2012
Resolution
Category:Resolution
Date:12-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-09-2012
Legacy
Category:Mortgage
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Legacy
Category:Mortgage
Date:23-08-2012
Legacy
Category:Mortgage
Date:14-08-2012
Legacy
Category:Mortgage
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Legacy
Category:Mortgage
Date:28-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Legacy
Category:Mortgage
Date:22-06-2012
Legacy
Category:Mortgage
Date:22-06-2012
Legacy
Category:Mortgage
Date:20-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:03-05-2012
Legacy
Category:Mortgage
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Secretary Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Aviation House, 129 Kingsway, London, WC2B6NH
Campsie Drive, Abbotsinch, Paisley, Renfrewshire, PA32SG
Exeter Way, London Heathrow Airport, Hounslow, Middlesex, TW62SY
Flight Information, Edinburgh Airport, Edinburgh, Midlothian, EH129DN
Galleymead Road, Colnbrook, Slough, Berkshire, SL30EH
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Contact
Waterside Speedbird Way, Harmondsworth, UB70GB