British Midland Limited

02107441

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERSIDE, HARMONDSWORTH, UB7 0GB

Incorporated 06/03/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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 Airways Plc

75–100% shares

75–100% votes

Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB

Reg: 01777777 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 28/04/1994Registered 12/05/1994Satisfied 22/07/1996

charge

satisfied

GPA JETPROP LIMITED

Created 10/06/1988Registered 29/06/1988Satisfied 01/07/1993

charge

satisfied

GPA JETPROP LIMITED

Created 10/06/1988Registered 29/06/1988Satisfied 01/07/1993

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 29/04/1988Registered 17/05/1988Satisfied 22/07/1996

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE · BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 13/04/1988Registered 29/04/1988Satisfied 22/07/1996

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 13/04/1988Registered 29/04/1988Satisfied 19/11/2011

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION.

Created 13/04/1988Registered 29/04/1988Satisfied 22/07/1996

charge

satisfied

NATIONAL WESTMINSTER BANK LIMITEDINANCE (U.K) LTD AS AGENT FOR ITSELF AND SECURITY PACIFIC EURO

Created 26/06/1987Registered 15/07/1987Satisfied 02/07/1992