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British Midland Airways Limited

00464648

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 31 outstanding charges (-10)

Details

WATERSIDE, HARMONDSWORTH, UB7 0GB
Incorporated 16/02/1949

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

77351
77351

Officers

Mr Andrew Ian Fleming

secretary · Since 11/10/2013

Ms Sian Louise Davies

director · Since 25/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Thomas Alan Horwood

director · Since 06/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Persons with Significant Control

British Midland Limited

75–100% shares
75–100% votes
Appoint directors

Waterside, Pobox365, Speedbird Way, West Drayton, UB7 0GB

Reg: 02107441 · Companies House · Private Limited Company

Notified 06/04/2016

Charges31 outstanding

charge
outstanding

ALS IRISH AIRCRAFT LEASING MSN 1690 LIMITED

Created 30/11/2012Registered 19/12/2012
charge
outstanding

INTERNATIONAL LEASE FINANCE CORPORATION

Created 08/11/2012Registered 22/11/2012
charge
outstanding

MDAC 5 PTE. LTD

Created 02/11/2012Registered 10/11/2012
charge
outstanding

SIERRA LEASING LIMITED

Created 06/11/2012Registered 09/11/2012
charge
outstanding

FALAK LEASE SEVEN LTD

Created 21/09/2012Registered 06/10/2012
charge
outstanding

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 02/09/2012Registered 11/09/2012
charge
outstanding

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 18/08/2012Registered 23/08/2012
charge
outstanding

EDEN IRISH AIRCRAFT LEASING MSN 2981 LIMITED

Created 01/08/2012Registered 14/08/2012
charge
outstanding

EDEN IRISH AIRCRAFT LEASING MSN 3049 LIMITED

Created 02/08/2012Registered 14/08/2012
charge
outstanding

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

Created 16/07/2012Registered 28/07/2012
charge
outstanding

WHITNEY LEASING LIMITED

Created 05/07/2012Registered 13/07/2012
charge
outstanding

INTERNATIONAL LEASE FINANCE CORPORATION

Created 14/06/2012Registered 22/06/2012
charge
outstanding

INTERNATIONAL LEASE FINANCE CORPORATION

Created 14/06/2012Registered 22/06/2012
charge
outstanding

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

Created 07/06/2012Registered 20/06/2012
charge
outstanding

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 30/05/2012Registered 14/06/2012
charge
outstanding

INTERNATIONAL LEASE FINANCE CORPORATION

Created 25/05/2012Registered 13/06/2012
charge
outstanding

NBB-28594 LEASE PARTNERSHIP

Created 13/04/2011Registered 04/05/2011
charge
outstanding

MDAC 5 PTE. LTD.

Created 01/04/2011Registered 20/04/2011
charge
outstanding

DEUCALION MC ENGINE LEASING LIMITED

Created 17/12/2009Registered 05/01/2010
charge
outstanding

KFW IPEX-BANK GMBH

Created 14/08/2008Registered 19/08/2008
charge
outstanding

AVIATION CAPITAL GROUP CORP.

Created 13/08/2008Registered 18/08/2008
charge
outstanding

AVIATION LEASING OPCO 7 S.A.R.L

Created 31/07/2008Registered 13/08/2008
charge
outstanding

KFW IPEX-BANK GMBH

Created 04/08/2008Registered 11/08/2008
charge
outstanding

KFW IPEX-BANK GMBH

Created 04/08/2008Registered 11/08/2008
charge
outstanding

KFW IPEX-BANK GMBH

Created 04/08/2008Registered 11/08/2008
charge
outstanding

KFW IPEX-BANK GMBH

Created 04/08/2008Registered 11/08/2008
charge
outstanding

ALS IRISH AIRCRAFT LEASING MSN 1690 LIMITED

Created 26/10/2007Registered 05/11/2007
charge
outstanding

ALS IRISH AIRCRAFT LEASING MSN 1690 LIMITED

Created 26/10/2007Registered 05/11/2007
charge
outstanding

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

Created 18/05/2007Registered 01/06/2007
charge
outstanding

WELLS FARGO BANK NORTHWEST,NATIONAL ASSOCIATION (NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY ASO

Created 29/09/2006Registered 16/10/2006
charge
outstanding

MALC LEASE FOUR LTD

Created 15/03/2003Registered 03/04/2003
charge
satisfied

SECURITY PACIFIC EUROFINANCE (UK) LIMITED · NATIONAL WESTMINSTER BANK PLC

Created 15/09/1986Registered 02/10/1986
charge
satisfied

CHEMICAL BANK

Created 27/03/1986Registered 09/04/1986
charge
satisfied

CHEMICAL BANK

Created 20/12/1985Registered 07/01/1986
charge
satisfied

CHEMICAL BANK

Created 20/12/1985Registered 07/01/1986
charge
satisfied

CHEMICAL BANK

Created 27/11/1985Registered 16/12/1985
charge
satisfied

CHEMICAL BANK

Created 27/11/1985Registered 16/12/1985
charge
satisfied

CHEMICAL BANK

Created 27/11/1985Registered 16/12/1985
charge
satisfied

CHEMICAL BANK

Created 27/11/1985Registered 16/12/1985
charge
satisfied

CHEMICAL BANK

Created 27/11/1985Registered 16/12/1985
charge
satisfied

CHEMICAL BANK ON BEHALF OF ITSELF AND THE CHEMICAL COMPANIES

Created 27/11/1985Registered 16/12/1985
charge
satisfied

CHEMICAL BANK

Created 27/11/1985Registered 05/12/1985
charge
satisfied

CHEMICAL BANK PLC

Created 25/02/1985Registered 28/02/1985
charge
satisfied

CHEMICAL BANK PLC

Created 25/02/1985Registered 28/02/1985
charge
satisfied

CHEMICAL BANK PLC.

Created 25/02/1985Registered 28/02/1985
charge
satisfied

CHEMICAL BANK

Created 21/01/1985Registered 30/01/1985
charge
satisfied

CHEMICAL BANK

Created 14/01/1985Registered 30/01/1985
charge
satisfied

CHEMCO LEASING B.V.

Created 25/06/1984Registered 13/07/1984
charge
satisfied

CHEMCO INTERNATIONAL LIMITED (BERMUDA)

Created 28/06/1984Registered 04/07/1984
charge
satisfied

CHEMCO INTERNATIONAL LIMITED (BERMUDA)

Created 28/06/1984Registered 04/07/1984
charge
satisfied

CHEMCO INTERNATIONAL LIMITED (BERMUDA)

Created 25/06/1984Registered 04/07/1984
charge
satisfied

NORDIC LEASING LIMITED

Created 28/03/1984Registered 13/04/1984
charge
satisfied

NORDIC LEASING LIMITED

Created 28/03/1984Registered 13/04/1984
charge
satisfied

SHORT BROTHERS LIMITED

Created 21/03/1984Registered 10/04/1984
charge
satisfied

NORDIC LEASING LIMITED

Created 09/03/1984Registered 26/03/1984
charge
satisfied

YORKSHIRE BANK FINANCE LIMITED

Created 09/03/1984Registered 12/03/1984
charge
satisfied

CHEMCO EQUIPMENT FINANCE LIMITED

Created 27/01/1984Registered 17/02/1984
charge
satisfied

CHEMCO EQUIPMENT FINANCE LIMITED

Created 27/01/1984Registered 17/02/1984
charge
satisfied

YORKSHIRE BANK FINANCE LIMITED

Created 05/12/1983Registered 08/12/1983
charge
satisfied

CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO.

Created 22/06/1983Registered 07/07/1983
charge
satisfied

ARMCO EUROPE FINANCE LIMITED

Created 01/02/1983Registered 18/02/1983
charge
satisfied

CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO.

Created 21/12/1982Registered 23/12/1982
charge
satisfied

LLOYDS & SCOTTISH TRUST LIMITED

Created 23/11/1982Registered 25/11/1982
charge
satisfied

AIR CLASSIC FWGZEUGSCHAU GMBH.

Created 21/09/1982Registered 01/10/1982
charge
satisfied

LLOYDS BANK PLC

Created 16/11/1981Registered 02/12/1981
charge
satisfied

CONTINENTAL ILLONOISS NATIONAL BANK & TRUST COMPANY OF CHICAGO

Created 01/02/1980Registered 05/02/1980