Menna Overview
Here’s a quick overview of BRITISH MIDLAND LIMITED 👀 — a Harmondsworth based business that started in 1987.
BRITISH MIDLAND LIMITED
- Company statusactive
- Company No02107441
- Age39 years 4 months Incorporated 6 March 1987
- Officers3
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BRITISH MIDLAND LIMITED is an active company incorporated on 6 March 1987 and based in Harmondsworth, United Kingdom. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 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 Dormant
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 Dormant
3 Years Ago on 27 Sep 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 Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 28 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 15 Aug 2017
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 Airways Plc | 06 Apr 2016 |
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DAVIES, Sian Louise, PHILCOX, Simon are mutual persons.
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DAVIES, Sian Louise are mutual persons.
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HORWOOD, Thomas Alan, MC NEELA, Nessa, PHILCOX, Simon 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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ELLIOTT, Grahame Nicholas are mutual persons.
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EMBLETON, Lynne Louise, MC NEELA, Nessa are mutual persons.
EMBLETON, Lynne Louise are mutual persons.
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HARPOTH, Steffen are mutual persons.
HAYNES, Christopher Mark are mutual persons.
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PHILCOX, Simon are mutual persons.
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FOCUS CHARITY
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Menna Overview
Here’s a quick overview of BRITISH MIDLAND LIMITED 👀 — a Harmondsworth based business that started in 1987.