British Airways Pension Trustee (No. 2) Limited
04560789
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
director · Since 21/11/2011
SENIOR MANAGER
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/05/2015
NON EXECUTIVE DIRECTOR
GERMAN · ENGLAND
Also on 3 other boards
Former
director · Resigned 12/02/2003
director · Resigned 12/02/2003
corporate nominee secretary · Resigned 26/02/2003
director · Resigned 26/02/2003
director · Resigned 26/02/2003
director · Resigned 21/03/2003
director · Resigned 21/03/2003
secretary · Resigned 21/03/2003
director · Resigned 24/05/2006
director · Resigned 16/11/2007
director · Resigned 01/02/2008
director · Resigned 30/06/2008
director · Resigned 17/02/2009
director · Resigned 17/02/2009
director · Resigned 31/10/2011
director · Resigned 20/11/2011
director · Resigned 02/12/2011
director · Resigned 04/07/2013
director · Resigned 31/12/2013
secretary · Resigned 25/02/2014
director · Resigned 24/04/2015
director · Resigned 31/01/2016
director · Resigned 18/07/2016
director · Resigned 19/02/2017
secretary · Resigned 12/12/2018
director · Resigned 12/12/2018
director · Resigned 04/02/2019
secretary · Resigned 07/07/2020
Persons with Significant Control
British Airways Plc
Reg: 01777777 · England And Wales · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
WATERSIDE
HARMONDSWORTH
CompanyRankvs 458+ SIC 65300 peers40
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2
Working capital
Current Assets
£2
Current Liabilities
—
Balance Sheet
Filing History100 filings
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
change registered office address company with date old address new address
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type dormant
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
memorandum articles
resolution
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
memorandum articles
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant