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Officers19

Documents100

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Last updated: May 01, 2024

BRITAIR HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Mar 1998 (26 years ago)

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Summary

NameBRITAIR HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03537574
Incorporation Date25 Mar 1998 (26 years ago) / 295 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HARMONDSWORTH, WATERSIDE, SPEEDBIRD WAY, UB7 0GB

Officers

corporate

IndividualUnited Kingdom

BRITISH AIRWAYS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fleming, Andrew Ian

Director


Appointed on11 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Horwood, Thomas Alan

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, Courtney Kate

Secretary


Appointed on11 Oct 2013

Resigned on10 Oct 2014

individual

IndividualUnited Kingdom

Buchanan, Alan Kerr

Secretary


Appointed on27 Feb 2003

Resigned on07 Apr 2006

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
06 Oct 2022LegacyPARENT_ACCView
06 Oct 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Mar 2024
    due by 08 Apr 2024
  • Last statement dated25 Mar 2023
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is BRITAIR HOLDINGS LIMITED's headquarters?

BRITAIR HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, HARMONDSWORTH, WATERSIDE, SPEEDBIRD WAY, UB7 0GB

What is BRITAIR HOLDINGS LIMITED's industry?

BRITAIR HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BRITAIR HOLDINGS LIMITED started?

BRITAIR HOLDINGS LIMITED was started in 1998

Sources: Companies House