British Airways Leasing Limited

04150220

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

WATERSIDE, HARMONDSWORTH, UB7 0GB

Incorporated 30/01/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

77351

Officers

Mr Andrew Ian Fleming

director · Since 11/10/2013

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 47

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

Appoint directors

Waterside, P O Box 365, Harmondsworth, UB7 0GB

Reg: 01777777 · Companies House · Public Limited Company

Notified 06/04/2016

Charges11 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 07/01/2005Registered 17/01/2005

charge

outstanding

HSBC BANK PLC

Created 08/12/2004Registered 16/12/2004

charge

outstanding

BARCLAYS BANK PLC

Created 03/10/2003Registered 16/10/2003

charge

outstanding

BARCLAYS BANK PLC

Created 14/07/2003Registered 21/07/2003

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 08/08/2002Registered 21/08/2002

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 13/09/2001Registered 14/09/2001

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 23/08/2001Registered 07/09/2001

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU (THE SECURITY TRUSTEE)

Created 25/07/2001Registered 13/08/2001

charge

outstanding

KREDITANSTALT FUR WIEDERAUFBAU

Created 25/07/2001Registered 03/08/2001

charge

outstanding

BRITISH AIRWAYS PLC

Created 14/04/2001Registered 19/04/2001

charge

outstanding

BRITISH AIRWAYS PLC

Created 23/03/2001Registered 06/04/2001