British Airways 777 Leasing Limited

04954270

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WATERSIDE, HARMONDSWORTH, UB7 0GB

Incorporated 05/11/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64910

Financial leasing

Officers

Mr Andrew Ian Fleming

director · Since 11/10/2013

COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Also on 5 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

Charges4 outstanding

charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2004Registered 12/02/2004

charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2004Registered 12/02/2004

charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2004Registered 12/02/2004

charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2004Registered 12/02/2004

charge

satisfied

BRITISH AIRWAYS PLC

Created 04/12/2003Registered 08/12/2003Satisfied 17/02/2004

charge

satisfied

BRITISH AIRWAYS PLC

Created 04/12/2003Registered 08/12/2003Satisfied 17/02/2004

charge

satisfied

BRITISH AIRWAYS PLC

Created 04/12/2003Registered 08/12/2003Satisfied 17/02/2004

charge

satisfied

BRITISH AIRWAYS PLC

Created 04/12/2003Registered 08/12/2003Satisfied 17/02/2004