BRITISH AIRWAYS PLC
| Status | ACTIVE |
| Company No. | 01777777 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 1983 |
| Age | 40 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH AIRWAYS PLC is an active private limited company with number 01777777. It was incorporated 40 years, 5 months, 3 days ago, on 13 December 1983. The company address is Waterside Waterside, Harmondsworth, UB7 0GB, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 17 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017777770784
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2024
Action Date: 09 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-09
Charge number: 017777770876
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-01
Charge number: 017777770875
Documents
Accounts with accounts type group
Date: 28 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Mortgage satisfy charge full
Date: 27 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017777770740
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2024
Action Date: 26 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-26
Charge number: 017777770874
Documents
Mortgage satisfy charge full
Date: 26 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017777770741
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770873
Charge creation date: 2024-03-14
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Address
Type: AD01
New address: Waterside Speedbird Way Harmondsworth UB7 0GB
Old address: Waterside PO Box 365 Harmondsworth UB7 0GB
Change date: 2024-03-04
Documents
Mortgage satisfy charge full
Date: 19 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017777770787
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2023
Action Date: 14 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770872
Charge creation date: 2023-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2023
Action Date: 21 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-21
Charge number: 017777770871
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2023
Action Date: 30 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-30
Charge number: 017777770870
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Louise Embleton
Termination date: 2023-09-12
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jose Antonio Barrionuevo Urgel
Appointment date: 2023-08-29
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Louise Napier
Termination date: 2023-08-29
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 28 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Theodore Cadbury
Appointment date: 2023-08-28
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 28 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolina Sandra Martinoli
Termination date: 2023-08-28
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Mortgage satisfy charge full
Date: 30 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017777770743
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2023
Action Date: 24 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-24
Charge number: 017777770869
Documents
Accounts with accounts type group
Date: 25 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2023
Action Date: 24 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-24
Charge number: 017777770868
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2023
Action Date: 22 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770867
Charge creation date: 2023-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2023
Action Date: 26 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-26
Charge number: 017777770865
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2023
Action Date: 24 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770866
Charge creation date: 2023-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2023
Action Date: 13 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770864
Charge creation date: 2023-01-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2023
Action Date: 30 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770863
Charge creation date: 2022-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2022
Action Date: 16 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-16
Charge number: 017777770862
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770861
Charge creation date: 2022-12-15
Documents
Mortgage satisfy charge full
Date: 19 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017777770854
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2022
Action Date: 23 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770860
Charge creation date: 2022-09-23
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Accounts with accounts type group
Date: 24 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 16 May 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-19
Officer name: Mr Sean Liam Doyle
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2022
Action Date: 23 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-23
Charge number: 017777770859
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2021
Action Date: 18 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770858
Charge creation date: 2021-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2021
Action Date: 22 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-22
Charge number: 017777770857
Documents
Change to a person with significant control
Date: 23 Sep 2021
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-30
Psc name: Ldc (Ncs) Limited
Documents
Appoint person director company with name date
Date: 20 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Jane Brittain
Appointment date: 2021-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770856
Charge creation date: 2021-08-20
Documents
Confirmation statement with no updates
Date: 10 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Termination director company with name termination date
Date: 23 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Elizabeth Simpson
Termination date: 2021-05-27
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carolina Sandra Martinoli
Appointment date: 2021-05-27
Documents
Accounts with accounts type group
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alejandro Cruz De Llano
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-09
Officer name: Gavin Echlin Patterson
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770855
Charge creation date: 2021-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2021
Action Date: 19 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-19
Charge number: 017777770854
Documents
Mortgage charge whole release with charge number
Date: 23 Feb 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 017777770844
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-18
Charge number: 017777770845
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770851
Charge creation date: 2020-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770848
Charge creation date: 2020-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-17
Charge number: 017777770849
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-17
Charge number: 017777770853
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-17
Charge number: 017777770850
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770847
Charge creation date: 2020-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770852
Charge creation date: 2020-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-17
Charge number: 017777770846
Documents
Mortgage satisfy charge full
Date: 17 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017777770840
Documents
Mortgage satisfy charge full
Date: 17 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017777770841
Documents
Mortgage satisfy charge full
Date: 17 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017777770842
Documents
Mortgage satisfy charge full
Date: 17 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017777770837
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2020
Action Date: 23 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770844
Charge creation date: 2020-11-23
Documents
Change person director company with change date
Date: 06 Nov 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-12
Officer name: Mr Alejandro Cruz De Llano
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-12
Officer name: Mr Sean Liam Doyle
Documents
Confirmation statement with no updates
Date: 12 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2020
Action Date: 03 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-03
Charge number: 017777770843
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-30
Charge number: 017777770841
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770842
Charge creation date: 2020-06-30
Documents
Accounts with accounts type group
Date: 06 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2020
Action Date: 19 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770840
Charge creation date: 2020-06-19
Documents
Mortgage charge part both with charge number
Date: 24 Jun 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 017777770837
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2020
Action Date: 05 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-05
Charge number: 017777770839
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2020
Action Date: 26 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770837
Charge creation date: 2020-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2020
Action Date: 26 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770838
Charge creation date: 2020-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770836
Charge creation date: 2020-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-24
Charge number: 017777770835
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-23
Charge number: 017777770834
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2019
Action Date: 23 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770833
Charge creation date: 2019-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2019
Action Date: 23 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-23
Charge number: 017777770832
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 06 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gavin Echlin Patterson
Change date: 2019-08-05
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Lawrence Gunning
Termination date: 2019-06-20
Documents
Appoint person director company with name date
Date: 24 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Louise Napier
Appointment date: 2019-06-20
Documents
Accounts with accounts type group
Date: 09 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2019
Action Date: 10 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770831
Charge creation date: 2019-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 04 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770830
Charge creation date: 2018-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2018
Action Date: 30 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770829
Charge creation date: 2018-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770828
Charge creation date: 2018-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2018
Action Date: 24 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770827
Charge creation date: 2018-08-24
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2018
Action Date: 26 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770826
Charge creation date: 2018-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2018
Action Date: 25 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770824
Charge creation date: 2018-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2018
Action Date: 25 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770825
Charge creation date: 2018-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2018
Action Date: 13 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770823
Charge creation date: 2018-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 25 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017777770822
Charge creation date: 2018-05-25
Documents
Mortgage satisfy charge full
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 642
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 27 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-27
Charge number: 017777770820
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 27 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-27
Charge number: 017777770821
Documents
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