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 Limited
- Incorporated
- 6 March 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- WatersideSpeedbird WayHarmondsworthUB7 0GB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
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 (38 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
Appointed Fleming, Andrew Ian as Secretary
11 October 2013
Resigned Dosanjh, Kulbinder Kaur 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
19 April 2012
Appointed Buchanan, Alan Kerr as Secretary
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
Resigned Hatty, Holger, Dr as Director
19 April 2012
30 March 2012
21 September 2011
9 September 2011
9 September 2011
31 May 2010
Resigned Palmer, Robert Michael as Secretary
2 November 2009
1 November 2009
31 October 2009
Appointed Palmer, Robert Michael as Secretary
31 October 2009
31 October 2009
1 July 2009
1 July 2009
1 July 2009
1 July 2009
1 July 2009
Resigned Spohr, Carsten Wilfried as Director
6 July 2007
6 July 2007
Resigned Hennemann, Jorg as Director
6 July 2007
6 July 2007
Appointed Hatty, Holger, Dr as Director
8 April 2005
Appointed Hennemann, Jorg as Director
8 April 2005
Resigned Hatty, Holger, Dr as Director
25 October 2004
2 April 2004
Appointed Hatty, Holger, Dr as Director
2 April 2004
Resigned Teckentrup, Ralf as Director
1 January 2003
1 January 2003
6 December 2002
Appointed Spohr, Carsten Wilfried as Director
31 July 2002
31 July 2002
28 September 2001
Appointed Teckentrup, Ralf as Director
28 September 2001
Resigned Kley, Karl Ludwig, Dr as Director
19 December 2000
19 December 2000
Appointed Kley, Karl Ludwig, Dr as Director
8 October 1999
30 June 1998
30 June 1998
27 June 1997
17 February 1997
1 July 1995
24 November 1994
24 November 1994
Resigned Fredheim, Kjell Norvald as Director
24 November 1994
24 November 1994
13 October 1993
13 October 1993
Appointed Fredheim, Kjell Norvald as Director
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
Public Limited Company
Reg. no. 01777777
Holdings 1
Companies where British Midland Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 6 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 13 August 2024 | Confirmation statement with no updates | 10 August 2024 |
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