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BRITISH MIDLAND LIMITED - Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Company Information
- Company registration number
- 02107441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside PO BOX 365
- Speedbird Way
- Harmondsworth
- UB7 0GB Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB UK
Management
- Managing Directors
- DAVIES, Sian Louise
- PHILCOX, Simon
- Company secretaries
- FLEMING, Andrew Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-06
- Age Of Company 1987-03-06 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- British Airways Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH MIDLAND PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
✓
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BRITISH MIDLAND LIMITED Company Description
- BRITISH MIDLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 02107441. Its current trading status is "live". It was registered 1987-03-06. It was previously called BRITISH MIDLAND PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Waterside Po Box 365 .
Get BRITISH MIDLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Midland Limited - Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
- 1987-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRITISH MIDLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02107441#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02107441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02107441#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2016-01-12) - RESOLUTIONS
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legacy (2016-01-12) - SH20
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-02) - TM02
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termination-director-company-with-name (2013-02-13) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-08) - AA
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termination-director-company-with-name (2012-04-13) - TM01
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accounts-with-accounts-type-full (2012-04-20) - AA
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capital-allotment-shares (2012-04-24) - SH01
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termination-director-company-with-name (2012-04-24) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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appoint-person-secretary-company-with-name (2012-04-26) - AP03
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-06-13) - TM01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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statement-of-companys-objects (2012-10-17) - CC04
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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capital-allotment-shares (2011-08-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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legacy (2011-11-23) - MG02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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capital-allotment-shares (2010-07-06) - SH01
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termination-secretary-company-with-name (2010-06-16) - TM02
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keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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memorandum-articles (2009-07-14) - MEM/ARTS
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resolution (2009-07-14) - RESOLUTIONS
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legacy (2009-07-11) - 288a
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legacy (2009-07-04) - 288a
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legacy (2009-07-04) - 288b
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accounts-with-accounts-type-group (2009-11-03) - AA
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legacy (2009-03-11) - 288c
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change-person-director-company-with-change-date (2009-11-09) - CH01
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re-registration-memorandum-articles (2009-12-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-12-18) - CERT10
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reregistration-public-to-private-company (2009-12-18) - RR02
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appoint-person-director-company-with-name (2009-12-02) - AP01
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termination-secretary-company-with-name (2009-11-16) - TM02
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keyboard_arrow_right 2008
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-group (2006-07-28) - AA
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legacy (2006-09-11) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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legacy (2005-09-13) - 288c
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accounts-with-accounts-type-group (2005-07-26) - AA
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legacy (2005-04-21) - 288a
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legacy (2005-04-21) - 288b
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legacy (2004-04-13) - 288a
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legacy (2004-04-13) - 288b
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legacy (2002-08-08) - 288b
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
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legacy (2001-08-23) - 363a
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legacy (2001-10-08) - 288a
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legacy (1999-02-05) - 288c
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keyboard_arrow_right 1998
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legacy (1998-10-08) - 288c
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legacy (1998-08-26) - 363a
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legacy (1998-07-20) - 288a
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keyboard_arrow_right 1997
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resolution (1997-06-30) - RESOLUTIONS
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legacy (1997-03-05) - 288b
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legacy (1997-07-09) - 288a
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accounts-with-accounts-type-full-group (1997-07-17) - AA
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legacy (1997-08-29) - 363a
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keyboard_arrow_right 1996
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legacy (1996-09-02) - 363a
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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legacy (1995-07-31) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-08) - 288
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legacy (1994-09-13) - 88(2)
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legacy (1994-08-23) - 363x
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accounts-with-accounts-type-full-group (1994-07-21) - AA
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memorandum-articles (1994-07-15) - MEM/ARTS
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resolution (1994-07-15) - RESOLUTIONS
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legacy (1994-05-12) - 395
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keyboard_arrow_right 1993
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resolution (1993-01-11) - RESOLUTIONS
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legacy (1993-07-01) - 403a
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accounts-with-accounts-type-full-group (1993-07-08) - AA
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legacy (1993-11-02) - 288
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legacy (1993-08-24) - 363x
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keyboard_arrow_right 1992
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legacy (1992-09-07) - 363x
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legacy (1992-09-01) - 288
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legacy (1992-07-02) - 403a
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keyboard_arrow_right 1991
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legacy (1991-02-04) - 288
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legacy (1991-02-28) - 403b
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accounts-with-accounts-type-full-group (1991-07-23) - AA
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legacy (1991-08-29) - 363x
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legacy (1991-11-22) - 288
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resolution (1991-09-18) - RESOLUTIONS
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legacy (1991-03-13) - 288
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keyboard_arrow_right 1990
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legacy (1990-09-05) - 363
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keyboard_arrow_right 1989
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resolution (1989-04-07) - RESOLUTIONS
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legacy (1989-01-27) - 128(4)
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legacy (1989-02-13) - 403a
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legacy (1989-03-01) - 288
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legacy (1989-04-13) - 123
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legacy (1989-04-13) - 88(2)
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legacy (1989-04-19) - PUC(U)
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legacy (1989-05-04) - 122
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accounts-with-accounts-type-full-group (1989-08-03) - AA
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legacy (1989-08-03) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-29) - 395
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legacy (1988-05-17) - 395
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legacy (1988-06-29) - 395
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legacy (1988-08-10) - 363
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resolution (1988-08-23) - RESOLUTIONS
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keyboard_arrow_right 1987
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application-to-commence-business (1987-05-22) - 117
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certificate-authorisation-to-commence-business-borrow (1987-05-22) - CERT8
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legacy (1987-05-27) - 224
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legacy (1987-05-27) - 287
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resolution (1987-06-16) - RESOLUTIONS
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legacy (1987-07-08) - 288
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legacy (1987-07-15) - 395
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legacy (1987-08-06) - PUC(U)
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memorandum-articles (1987-12-08) - MEM/ARTS
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legacy (1987-06-16) - 288
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certificate-incorporation (1987-03-06) - CERTINC
