Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
British Midland Airways Limited
- Incorporated
- 16 February 1949 (77 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- WatersideSpeedbird WayHarmondsworthUB7 0GB
Charges
- Total
- 181
- Outstanding
- 31
- Part satisfied
- 0
- Satisfied
- 150
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2022
British
Born May 1989 (37)
Director · Appointed 25 April 2017
British
Born May 1973 (53)
Fleming, Andrew Ian
Secretary · Appointed 11 October 2013
Officer history (26 former)
6 July 2022
6 July 2022
19 October 2021
19 October 2021
25 April 2017
25 April 2017
25 April 2017
25 April 2017
26 February 2016
13 February 2015
11 October 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
11 October 2013
Appointed Fleming, Andrew Ian as Secretary
29 January 2013
1 January 2013
Appointed Dosanjh, Kulbinder Kaur as Secretary
31 December 2012
Resigned Buchanan, Alan Kerr as Secretary
25 May 2012
23 May 2012
19 April 2012
Resigned Menne, Simone as Secretary
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
Appointed Buchanan, Alan Kerr as Secretary
30 March 2012
7 March 2012
2 September 2010
2 September 2010
Appointed Menne, Simone as Secretary
1 November 2009
31 October 2009
31 October 2009
1 July 2009
1 July 2009
1 July 2009
25 October 2004
25 October 2004
31 July 2002
31 July 2002
1 August 2001
19 December 2000
24 May 1999
14 April 1999
30 June 1998
30 June 1998
24 November 1994
24 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02107441
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Accounts filing | |||
| 26 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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