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British Airways (Ba) Limited

07990613

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waterside, Speedbird Way, Harmondsworth, UB7 0GB
Incorporated 14/03/2012

Previously known as

Acoperco Limited · until 17/05/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

99999
Dormant company

Officers

Andrew Ian Fleming

secretary · Since 11/10/2013

Mr Andrew Ian Fleming

secretary · Since 11/10/2013

Amrit Kaur Bhogal

director · Since 12/05/2021

British · England

Amrit Kaur Bhogal

director · Since 12/05/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Thomas Alan Horwood

director · Since 06/07/2022

British · England

Thomas Alan Horwood

director · Since 06/07/2022

ACCOUNTANT

BRITISH · ENGLAND

Also on 10 other boards

Former

Trusec Limited

corporate director · Resigned 17/05/2012

Trusec Limited

corporate secretary · Resigned 17/05/2012

Peter Jolliffe

director · Resigned 17/05/2012

Alan Kerr Buchanan

director · Resigned 31/12/2012

Kulbinder Kaur Dosanjh

secretary · Resigned 11/10/2013

Robert Leonard French

director · Resigned 11/10/2013

Nicholas Swift

director · Resigned 26/02/2016

Keith Williams

director · Resigned 31/03/2016

Gaylene Jennefer Kendall

director · Resigned 31/12/2016

Ian William Howick

director · Resigned 31/03/2017

Sarah Elizabeth Mussenden

director · Resigned 01/03/2019

Rebecca Louise Napier

director · Resigned 01/02/2020

Benjamin Christopher Gibbs

director · Resigned 25/03/2021

Simon Philcox

director · Resigned 19/10/2021

Nessa Mc Neela

director · Resigned 06/07/2022

Persons with Significant Control

British Airways Plc

75–100% shares
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Reg: 1777777 · England And Wales · Public Limited Company

Notified 06/04/2016

Former PSCs

Ba Number One Limited

Ceased 06/04/2016

Change History

officer appointed → FLEMING, Andrew Ian
2026-09-27
officer appointed → BHOGAL, Amrit Kaur
2026-09-27
officer appointed → HORWOOD, Thomas Alan
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Waterside
2026-09-27

WATERSIDE

post town → Harmondsworth
2026-09-27

HARMONDSWORTH

Filing History100 filings

Confirmation statement

confirmation statement with updates

25/03/20263 pages · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

26/09/20253 pages · PDF
AGREEMENT2

legacy

26/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

14/11/20243 pages · PDF
AGREEMENT2

legacy

14/11/20241 page · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

01/11/20241 page · PDF
GUARANTEE2

legacy

01/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20241 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/202311 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

11/09/20231 page · PDF
GUARANTEE2

legacy

11/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
PSC02

notification of a person with significant control

27/03/20232 pages · PDF
PSC07

cessation of a person with significant control

27/03/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/10/202211 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/10/20223 pages · PDF
AGREEMENT2

legacy

06/10/20221 page · PDF
Director resigned

termination director company with name termination date

18/07/20221 page · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Director appointed

appoint person director company with name date

01/11/20212 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202112 pages · PDF
PARENT_ACC

legacy

01/10/202199 pages · PDF
AGREEMENT2

legacy

01/10/20211 page · PDF
GUARANTEE2

legacy

01/10/20213 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director resigned

termination director company with name termination date

17/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/07/202011 pages · PDF
PARENT_ACC

legacy

22/07/202099 pages · PDF
GUARANTEE2

legacy

22/07/20203 pages · PDF
AGREEMENT2

legacy

22/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 pages · PDF
Director resigned

termination director company with name termination date

05/02/20201 page · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/09/201911 pages · PDF
PARENT_ACC

legacy

02/09/201996 pages · PDF
AGREEMENT2

legacy

02/09/20191 page · PDF
GUARANTEE2

legacy

02/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Director resigned

termination director company with name termination date

05/03/20191 page · PDF
Director appointed

appoint person director company with name date

05/03/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/201813 pages · PDF
PARENT_ACC

legacy

18/09/201890 pages · PDF
GUARANTEE2

legacy

18/09/20182 pages · PDF
AGREEMENT2

legacy

18/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/201714 pages · PDF
PARENT_ACC

legacy

17/10/201781 pages · PDF
GUARANTEE2

legacy

17/10/20173 pages · PDF
AGREEMENT2

legacy

17/10/20171 page · PDF
Director resigned

termination director company with name termination date

09/05/20171 page · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
Director appointed

appoint person director company with name date

17/03/20172 pages · PDF
Director resigned

termination director company with name termination date

16/01/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/201614 pages · PDF
GUARANTEE2

legacy

19/10/20163 pages · PDF
PARENT_ACC

legacy

19/10/201677 pages · PDF
AGREEMENT2

legacy

19/10/20161 page · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20166 pages · PDF
Director resigned

termination director company with name termination date

01/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20157 pages · PDF
AGREEMENT2

legacy

17/08/20151 page · PDF
GUARANTEE2

legacy

17/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20157 pages · PDF
Director details changed

change person director company with change date

18/11/20143 pages · PDF
Accounts filed

accounts with accounts type full

29/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20147 pages · PDF
Director appointed

appoint person director company with name

08/11/20132 pages · PDF
Director resigned

termination director company with name

07/11/20131 page · PDF
AP03

appoint person secretary company with name

07/11/20132 pages · PDF
TM02

termination secretary company with name

07/11/20131 page · PDF
Accounts filed

accounts with accounts type full

01/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20137 pages · PDF
Director resigned

termination director company with name

16/01/20131 page · PDF
Director appointed

appoint person director company with name

16/01/20132 pages · PDF
Director appointed

appoint person director company with name

16/01/20132 pages · PDF
Director appointed

appoint person director company with name

24/05/20123 pages · PDF
Director appointed

appoint person director company with name

23/05/20122 pages · PDF
Director appointed

appoint person director company with name

23/05/20122 pages · PDF
AP03

appoint person secretary company with name

22/05/20123 pages · PDF
Address changed

change registered office address company with date old address

22/05/20122 pages · PDF
Accounts date changed

change account reference date company current shortened

22/05/20123 pages · PDF
Director resigned

termination director company with name

22/05/20122 pages · PDF
Director resigned

termination director company with name

22/05/20122 pages · PDF
TM02

termination secretary company with name

22/05/20122 pages · PDF
CERTNM

certificate change of name company

17/05/20123 pages · PDF