Menna Overview
Here’s a quick overview of BRITISH MIDLAND AIRWAYS LIMITED 👀 — a Harmondsworth based business that started in 1949.
BRITISH MIDLAND AIRWAYS LIMITED
- Company statusactive
- Company No00464648
- Age77 years 5 months Incorporated 16 February 1949
- Officers3
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BRITISH MIDLAND AIRWAYS LIMITED is an active company incorporated on 16 February 1949 and based in Harmondsworth, United Kingdom. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77351 Renting and leasing of air passenger transport equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Sep 2023
Legacy
2 Years Ago on 11 Sep 2023
Legacy
2 Years Ago on 11 Sep 2023
Legacy
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLEMING, Andrew Ian | secretary | 11 Oct 2013 | |
| DAVIES, Sian Louise | director | May 1973 | 25 Apr 2017 |
| HORWOOD, Thomas Alan | director | May 1989 | 06 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Midland Limited | 06 Apr 2016 |
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DAVIES, Sian Louise, EMBLETON, Lynne Louise, PHILCOX, Simon, SIMPSON, Peter Anthony are mutual persons.
DAVIES, Sian Louise, PHILCOX, Simon are mutual persons.
DAVIES, Sian Louise, HORWOOD, Thomas Alan, BALMFORTH, Stuart Frederick, BYE, Timothy John, BISHOP, Michael David, Lord Glendonbrook Cbe, DENLEY, Clifton, ELLIOTT, Grahame Nicholas, EMBLETON, Lynne Louise, HAYNES, Christopher Mark, HEIDING, Sven Arvid, HENNEMANN, Jorg Otto Gerhard, MC NEELA, Nessa, MENNE, Simone, PHILCOX, Simon, PROCK-SCHAUER, Wolfgang, REID, Austin, REITAN, Gunnar, SIMPSON, Peter Anthony, SORENSEN, Vagn Ove, SWIFT, Nicholas, TURNER, Nigel Owen, WOLFE, John Thomas are mutual persons.
DAVIES, Sian Louise are mutual persons.
DAVIES, Sian Louise are mutual persons.
DAVIES, Sian Louise are mutual persons.
DAVIES, Sian Louise are mutual persons.
HORWOOD, Thomas Alan, MC NEELA, Nessa, PHILCOX, Simon are mutual persons.
HORWOOD, Thomas Alan, MC NEELA, Nessa, PHILCOX, Simon, SWIFT, Nicholas are mutual persons.
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HORWOOD, Thomas Alan, MC NEELA, Nessa, PHILCOX, Simon, SWIFT, Nicholas are mutual persons.
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DENLEY, Clifton are mutual persons.
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ELLIOTT, Grahame Nicholas are mutual persons.
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EMBLETON, Lynne Louise, MC NEELA, Nessa, SWIFT, Nicholas are mutual persons.
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HAYNES, Christopher Mark are mutual persons.
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Menna Overview
Here’s a quick overview of BRITISH MIDLAND AIRWAYS LIMITED 👀 — a Harmondsworth based business that started in 1949.