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BA EUROPEAN LIMITED - Waterside, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
Company Information
- Company registration number
- 06346489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside
- Harmondsworth
- West Drayton
- UB7 0GB Waterside, Harmondsworth, West Drayton, UB7 0GB UK
Management
- Managing Directors
- FLEMING, Andrew Ian
- PHILCOX, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-17
- Age Of Company 2007-08-17 16 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- British Airways Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2020-09-28
- Last Date: 2019-08-17
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BA EUROPEAN LIMITED Company Description
- BA EUROPEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 06346489. Its current trading status is "live". It was registered 2007-08-17. It has declared SIC or NACE codes as "51101". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Waterside .
Get BA EUROPEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ba European Limited - Waterside, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
- 2007-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA
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termination-secretary-company-with-name-termination-date (2020-07-07) - TM02
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legacy (2020-07-22) - AGREEMENT2
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legacy (2020-07-22) - PARENT_ACC
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legacy (2020-07-22) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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legacy (2019-09-02) - PARENT_ACC
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legacy (2019-09-02) - GUARANTEE2
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legacy (2019-09-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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legacy (2018-09-18) - AGREEMENT2
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legacy (2018-09-18) - GUARANTEE2
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legacy (2018-09-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-18) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-27) - SH01
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capital-allotment-shares (2017-05-25) - SH01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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capital-allotment-shares (2017-08-08) - SH01
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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legacy (2017-10-19) - AGREEMENT2
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legacy (2017-10-19) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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capital-allotment-shares (2017-10-30) - SH01
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capital-allotment-shares (2017-12-20) - SH01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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legacy (2017-10-19) - PARENT_ACC
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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capital-allotment-shares (2016-04-04) - SH01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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confirmation-statement-with-updates (2016-09-07) - CS01
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legacy (2016-10-19) - GUARANTEE2
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legacy (2016-10-19) - PARENT_ACC
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legacy (2016-10-19) - AGREEMENT2
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capital-allotment-shares (2016-11-23) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
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legacy (2015-09-02) - PARENT_ACC
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legacy (2015-09-02) - AGREEMENT2
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legacy (2015-09-02) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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capital-allotment-shares (2015-07-08) - SH01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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capital-allotment-shares (2015-02-03) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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capital-allotment-shares (2014-08-28) - SH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-02) - SH01
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accounts-with-accounts-type-full (2013-10-31) - AA
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termination-secretary-company-with-name (2013-09-25) - TM02
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appoint-person-secretary-company-with-name (2013-09-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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capital-allotment-shares (2013-09-09) - SH01
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capital-allotment-shares (2013-05-22) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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capital-allotment-shares (2012-02-01) - SH01
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capital-allotment-shares (2012-04-12) - SH01
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change-person-director-company-with-change-date (2012-04-17) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-08-20) - CH01
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capital-allotment-shares (2012-07-30) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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capital-allotment-shares (2011-04-27) - SH01
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capital-allotment-shares (2011-01-28) - SH01
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resolution (2011-01-28) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-account-reference-date-company-current-shortened (2010-12-23) - AA01
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termination-director-company-with-name (2010-12-29) - TM01
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appoint-person-director-company-with-name (2010-12-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-08-04) - 288b
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legacy (2009-08-04) - 88(2)
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legacy (2009-08-05) - 288a
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legacy (2009-08-05) - 287
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change-person-director-company-with-change-date (2009-10-06) - CH01
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resolution (2009-10-09) - RESOLUTIONS
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memorandum-articles (2009-10-09) - MEM/ARTS
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change-person-director-company (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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statement-of-companys-objects (2009-10-09) - CC04
keyboard_arrow_right 2008
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resolution (2008-01-23) - RESOLUTIONS
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legacy (2008-01-23) - 123
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legacy (2008-01-30) - 287
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legacy (2008-05-28) - 123
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legacy (2008-01-23) - 88(2)R
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legacy (2008-07-23) - 288a
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legacy (2008-07-28) - 88(2)
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legacy (2008-08-21) - 288c
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legacy (2008-09-03) - 363a
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resolution (2008-10-08) - RESOLUTIONS
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resolution (2008-05-30) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-13) - 88(2)R
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legacy (2007-09-13) - 287
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legacy (2007-09-13) - 225
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legacy (2007-09-13) - 288b
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legacy (2007-09-13) - 288a
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legacy (2007-09-18) - 288a
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incorporation-company (2007-08-17) - NEWINC