Menna Overview
Here’s a quick overview of BA NUMBER ONE LIMITED 👀 — a Harmondsworth based business that started in 2012.
BA NUMBER ONE LIMITED
- Company statusactive
- Company No07988856
- Age14 years 4 months Incorporated 13 March 2012
- Officers3
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BA NUMBER ONE LIMITED is an active company incorporated on 13 March 2012 and based in Harmondsworth, United Kingdom. The company was registered 14 years ago.
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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
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 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
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 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
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLEMING, Andrew Ian | secretary | 11 Oct 2013 | |
| BHOGAL, Amrit Kaur | director | Sep 1984 | 12 May 2021 |
| 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 |
Related Companies
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BHOGAL, Amrit Kaur, HORWOOD, Thomas Alan, GIBBS, Benjamin Christopher, HOWICK, Ian William, KENDALL, Gaylene Jennefer, MC NEELA, Nessa, MUSSENDEN, Sarah Elizabeth, NAPIER, Rebecca Louise, PHILCOX, Simon, SWIFT, Nicholas, WILLIAMS, Keith are mutual persons.
BHOGAL, Amrit Kaur, HORWOOD, Thomas Alan, TRUSEC LIMITED, BUCHANAN, Alan Kerr, FRENCH, Robert Leonard, GIBBS, Benjamin Christopher, HOWICK, Ian William, JOLLIFFE, Peter, KENDALL, Gaylene Jennefer, MC NEELA, Nessa, MUSSENDEN, Sarah Elizabeth, NAPIER, Rebecca Louise, PHILCOX, Simon, SWIFT, Nicholas, WILLIAMS, Keith are mutual persons.
HORWOOD, Thomas Alan, BUCHANAN, Alan Kerr, FRENCH, Robert Leonard, MC NEELA, Nessa, PHILCOX, Simon, WILLIAMS, Keith are mutual persons.
HORWOOD, Thomas Alan, BUCHANAN, Alan Kerr, FRENCH, Robert Leonard, KENDALL, Gaylene Jennefer, MC NEELA, Nessa, PHILCOX, Simon, WILLIAMS, Keith are mutual persons.
HORWOOD, Thomas Alan, BUCHANAN, Alan Kerr, FRENCH, Robert Leonard, KENDALL, Gaylene Jennefer, MC NEELA, Nessa, PHILCOX, Simon, WILLIAMS, Keith are mutual persons.
HORWOOD, Thomas Alan, MC NEELA, Nessa, PHILCOX, Simon, SWIFT, Nicholas are mutual persons.
HORWOOD, Thomas Alan, BUCHANAN, Alan Kerr, FRENCH, Robert Leonard, MC NEELA, Nessa, PHILCOX, Simon, WILLIAMS, Keith are mutual persons.
HORWOOD, Thomas Alan, BUCHANAN, Alan Kerr, FRENCH, Robert Leonard, KENDALL, Gaylene Jennefer, MC NEELA, Nessa, PHILCOX, Simon, WILLIAMS, Keith are mutual persons.
HORWOOD, Thomas Alan, MC NEELA, Nessa, PHILCOX, Simon, SWIFT, Nicholas are mutual persons.
HORWOOD, Thomas Alan, MC NEELA, Nessa, PHILCOX, Simon, WILLIAMS, Keith are mutual persons.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
BUCHANAN, Alan Kerr, WILLIAMS, Keith are mutual persons.
BUCHANAN, Alan Kerr, GIBBS, Benjamin Christopher, MUSSENDEN, Sarah Elizabeth, WILLIAMS, Keith are mutual persons.
FRENCH, Robert Leonard, NAPIER, Rebecca Louise, SWIFT, Nicholas are mutual persons.
GIBBS, Benjamin Christopher, MUSSENDEN, Sarah Elizabeth are mutual persons.
HOWICK, Ian William, NAPIER, Rebecca Louise are mutual persons.
JOLLIFFE, Peter are mutual persons.
JOLLIFFE, Peter are mutual persons.
JOLLIFFE, Peter are mutual persons.
JOLLIFFE, Peter are mutual persons.
JOLLIFFE, Peter are mutual persons.
JOLLIFFE, Peter are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
MC NEELA, Nessa, NAPIER, Rebecca Louise, SWIFT, Nicholas are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
NAPIER, Rebecca Louise, PHILCOX, Simon, WILLIAMS, Keith are mutual persons.
NAPIER, Rebecca Louise are mutual persons.
PHILCOX, Simon are mutual persons.
PHILCOX, Simon are mutual persons.
INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY
TRUSEC LIMITED is a mutual person.
SANTANDER UK GROUP HOLDINGS PLC
TRUSEC LIMITED is a mutual person.
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
BUCHANAN, Alan Kerr, HOWICK, Ian William, NAPIER, Rebecca Louise, PHILCOX, Simon are mutual persons.
BRITISH AIRWAYS PLC
BUCHANAN, Alan Kerr, NAPIER, Rebecca Louise, WILLIAMS, Keith are mutual persons.
AIRPORT COORDINATION LIMITED
GIBBS, Benjamin Christopher are mutual persons.
HEATHROW AOC LIMITED
HOWICK, Ian William are mutual persons.
AIRWAYS PENSION SCHEME TRUSTEE LIMITED
HOWICK, Ian William, NAPIER, Rebecca Louise are mutual persons.
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
HOWICK, Ian William, NAPIER, Rebecca Louise, PHILCOX, Simon are mutual persons.
SLAUGHTER AND MAY SERVICES COMPANY
JOLLIFFE, Peter are mutual persons.
DREAMFLIGHT
KENDALL, Gaylene Jennefer are mutual persons.
BRITVIC NORTHERN IRELAND LIMITED
NAPIER, Rebecca Louise are mutual persons.
BRITVIC FINANCE LIMITED
NAPIER, Rebecca Louise are mutual persons.
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
WILLIAMS, Keith are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BA NUMBER ONE LIMITED 👀 — a Harmondsworth based business that started in 2012.