• UK
  • BRITISH AIRWAYS (BA) LIMITED - Waterside PO BOX 365 Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

Company Information

Company registration number
07990613
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
BHOGAL, Amrit Kaur
HORWOOD, Thomas Alan
Company secretaries
FLEMING, Andrew Ian

Company Details

Type of Business
ltd
Incorporated
2012-03-14
Age Of Company
2012-03-14 12 years
SIC/NACE
51101

Ownership

Beneficial Owners
-
British Airways Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ACOPERCO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-28
Last Date: 2023-03-14

BRITISH AIRWAYS (BA) LIMITED Company Description

BRITISH AIRWAYS (BA) LIMITED is a ltd registered in United Kingdom with the Company reg no 07990613. Its current trading status is "live". It was registered 2012-03-14. It was previously called ACOPERCO LIMITED. It has declared SIC or NACE codes as "51101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Waterside Po Box 365 Speedbird Way .
More information

Get BRITISH AIRWAYS (BA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: British Airways (Ba) Limited - Waterside PO BOX 365 Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

2012-03-14 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-03-27) - PSC07

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  • notification-of-a-person-with-significant-control (2023-03-27) - PSC02

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  • confirmation-statement-with-no-updates (2023-03-27) - CS01

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  • legacy (2023-09-11) - GUARANTEE2

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  • legacy (2023-09-11) - AGREEMENT2

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  • legacy (2023-09-11) - PARENT_ACC

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  • accounts-with-accounts-type-dormant (2023-09-11) - AA

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA

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  • legacy (2022-10-06) - GUARANTEE2

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  • legacy (2022-10-06) - AGREEMENT2

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  • legacy (2022-10-06) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA

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  • appoint-person-director-company-with-name-date (2021-06-15) - AP01

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  • legacy (2021-10-01) - AGREEMENT2

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  • legacy (2021-10-01) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2021-05-17) - TM01

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  • legacy (2021-10-01) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2020-02-05) - AP01

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  • legacy (2020-07-22) - GUARANTEE2

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  • legacy (2020-07-22) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

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  • legacy (2020-07-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-02) - AA

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  • legacy (2019-09-02) - PARENT_ACC

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  • legacy (2019-09-02) - AGREEMENT2

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  • legacy (2019-09-02) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-05) - AP01

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  • legacy (2018-09-18) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-01) - AA

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  • legacy (2018-09-18) - GUARANTEE2

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  • legacy (2018-09-18) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • legacy (2017-10-17) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-17) - AA

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  • legacy (2017-10-17) - PARENT_ACC

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  • legacy (2017-10-17) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • legacy (2016-10-19) - AGREEMENT2

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  • legacy (2016-10-19) - PARENT_ACC

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  • legacy (2016-10-19) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-24) - AA

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  • legacy (2015-08-17) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-21) - AA

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  • legacy (2015-08-17) - GUARANTEE2

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  • change-person-director-company-with-change-date (2014-11-18) - CH01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • appoint-person-director-company-with-name (2013-11-08) - AP01

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  • appoint-person-secretary-company-with-name (2013-11-07) - AP03

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  • termination-director-company-with-name (2013-11-07) - TM01

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  • termination-secretary-company-with-name (2013-11-07) - TM02

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • termination-director-company-with-name (2013-01-16) - TM01

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  • appoint-person-director-company-with-name (2013-01-16) - AP01

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  • change-account-reference-date-company-current-shortened (2012-05-22) - AA01

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  • incorporation-company (2012-03-14) - NEWINC

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  • certificate-change-of-name-company (2012-05-17) - CERTNM

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  • termination-secretary-company-with-name (2012-05-22) - TM02

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  • termination-director-company-with-name (2012-05-22) - TM01

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  • appoint-person-director-company-with-name (2012-05-24) - AP01

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  • appoint-person-director-company-with-name (2012-05-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01

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  • appoint-person-secretary-company-with-name (2012-05-22) - AP03

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