BA Cityflyer Limited

Active02571224 Private limited company
Incorporated
2 January 1991 (35 years)
Previously known as
Cityflyer Express Limited (until 6 February 2008)
Euroworld Airways Limited (until 24 January 1992)
Industry
Scheduled passenger air transport (51101)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
31
Outstanding
28
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
Also at British Airways Engineering Wales Limited, British Midland Limited, British Airways Avionic Engineering Limited · more companies
British
Born May 1973 (53)
Director · Appointed 1 January 2025
Also at British Airways Pension Trustees Limited, New Airways Pension Scheme Trustee Limited
British
Born January 1975 (51)
Director · Appointed 30 August 2019
Also at Gatwick Ground Services Limited, BA Euroflyer Limited
British
Born March 1975 (51)
Director · Appointed 4 February 2019
American
Born October 1973 (53)
Director · Appointed 30 July 2018
Also at British Airways Pension Trustees Limited, New Airways Pension Scheme Trustee Limited, BA Euroflyer Limited · more companies
British
Born April 1979 (47)
Bailey, Katie Louise
Secretary · Appointed 18 May 2017
Officer history (47 former)
27 May 2026
Resigned Lacy, Colm Leo as Director
28 May 2025
Resigned Philcox, Simon as Director
28 May 2025
Appointed Davies, Sian Louise as Director
13 May 2025
Resigned Baxter, Lisa-Marie as Director
1 January 2025
Appointed Romanis, Ian James as Director
12 September 2022
Appointed Baxter, Lisa-Marie as Director
30 August 2019
Appointed Quigley, Andrew Christopher as Director
30 August 2019
Resigned Napier, Rebecca Louise as Director
30 August 2019
Appointed Philcox, Simon as Director
4 February 2019
Appointed Lacy, Colm Leo as Director
4 February 2019
Appointed Napier, Rebecca Louise as Director
4 February 2019
Resigned Carson, Adam Frazer as Director
4 February 2019
Appointed Chernoff, Neil Alan as Director
31 December 2018
Resigned Doyle, Sean Liam as Director
30 September 2018
Resigned Daniels, Henry James Adam as Director
30 July 2018
Appointed Stoddart, Thomas David as Director
21 February 2018
Appointed Doyle, Sean Liam as Director
19 February 2018
Resigned Riley, Stephen as Director
18 May 2017
Resigned Adams, Courtney Kate as Secretary
18 May 2017
Appointed Bailey, Katie Louise as Secretary
4 May 2017
Resigned Embleton, Lynne Louise as Director
11 February 2016
Appointed Riley, Stephen as Director
12 November 2015
Appointed Adams, Courtney Kate as Secretary
12 November 2015
Resigned Straver, Luke Alexander Michael as Secretary
30 April 2015
Resigned Lord, Andrew Peter Stanton as Director
5 February 2015
Resigned Simpson, Peter Anthony as Director
10 October 2014
Appointed Straver, Luke Alexander Michael as Secretary
10 October 2014
Resigned Adams, Courtney Kate as Secretary
7 August 2014
Appointed Daniels, Henry James Adam as Director
7 August 2014
Resigned Tams, Richard as Director
9 August 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
9 August 2013
Appointed Adams, Courtney Kate as Secretary
8 April 2013
Appointed Carson, Adam Frazer as Director
4 February 2013
Resigned Kerswill, Andrew Richard as Director
19 April 2012
Appointed Simpson, Peter Anthony as Director
19 April 2012
Appointed Kerswill, Andrew Richard as Director
19 April 2012
Resigned Simpson, Peter Anthony as Director
20 June 2011
Resigned Crawley, Andrew George as Director
20 June 2011
Appointed Tams, Richard as Director
25 February 2011
Appointed Lord, Andrew Peter Stanton as Director
13 December 2010
Appointed Embleton, Lynne Louise as Director
13 December 2010
Appointed Crawley, Andrew George as Director
13 December 2010
Resigned Boyle, Robert as Director
13 December 2010
Resigned Maynard, Roger Paul as Director
29 January 2010
Resigned Gruppo, Patrick Filippo Delaney as Director
4 May 2007
Resigned Evans, David Richard as Director
5 March 2007
Resigned Williams, Keith as Director
5 March 2007
Appointed Maynard, Roger Paul as Director
5 March 2007
Appointed Boyle, Robert as Director
5 March 2007
Appointed Gruppo, Patrick Filippo Delaney as Director
5 March 2007
Resigned Buchanan, Alan Kerr as Director
23 January 2007
Appointed Simpson, Peter Anthony as Director
23 January 2007
Appointed Dosanjh, Kulbinder Kaur as Secretary
23 January 2007
Resigned Buchanan, Alan Kerr as Secretary
23 January 2007
Appointed Evans, David Richard as Director
9 September 2005
Appointed Buchanan, Alan Kerr as Director
9 September 2005
Appointed Williams, Keith as Director
9 September 2005
Resigned Attewell, Leonard James as Director
9 September 2005
Resigned Boyle, Robert as Director
27 February 2003
Appointed Buchanan, Alan Kerr as Secretary
27 February 2003
Resigned Jarvis, Paul Henry as Secretary
30 June 2001
Resigned Roberts, Paul as Director
30 June 2001
Resigned Bond, James Leslie as Director
1 June 2001
Resigned Noyes, David Micheal as Director
8 January 2001
Resigned Burgess, Bradley William as Director
8 January 2001
Resigned Coupar, Malcolm William Gordon as Director
8 January 2001
Resigned Hodgkiss, Stephen John as Director
8 January 2001
Resigned Maunder, David Charles, Captain as Director
20 September 2000
Appointed Maunder, David Charles, Captain as Director
20 September 2000
Appointed Roberts, Paul as Director
15 June 2000
Resigned Mcquoid, Denis Morley, Capatin as Director
31 March 2000
Appointed Noyes, David Micheal as Director
31 March 2000
Resigned Cooper, George Shaw as Director
2 March 2000
Resigned Simpson, Christopher Edward as Director
5 November 1999
Resigned Meredith, John D'Arcy as Director
5 November 1999
Appointed Boyle, Robert as Director
5 November 1999
Resigned Simpson, Christopher Edward as Secretary
5 November 1999
Appointed Cooper, George Shaw as Director
5 November 1999
Appointed Jarvis, Paul Henry as Secretary
5 November 1999
Resigned Stewart, Hugh Parker as Director
5 November 1999
Resigned Thomas, Paul Henry Brace as Director
5 November 1999
Resigned Wright, Robert Adrian as Director
5 November 1999
Resigned Shilton, Rex as Director
4 November 1999
Appointed Attewell, Leonard James as Director
17 September 1997
Appointed Hodgkiss, Stephen John as Director
24 April 1996
Appointed Mcquoid, Denis Morley, Capatin as Director
12 March 1996
Resigned Kelly, John Patrick as Director
25 June 1992
Appointed Meredith, John D'Arcy as Director
1 June 1992
Appointed Coupar, Malcolm William Gordon as Director
1 January 1992
Appointed Stewart, Hugh Parker as Director
19 July 1991
Appointed Thomas, Paul Henry Brace as Director
16 July 1991
Appointed Kelly, John Patrick as Director
10 March 1991
Appointed Shilton, Rex as Director
10 March 1991
Appointed Simpson, Christopher Edward as Secretary
10 March 1991
Appointed Wright, Robert Adrian as Director
10 March 1991
Appointed Simpson, Christopher Edward as Director
10 March 1991
Appointed Bond, James Leslie as Director
10 March 1991
Resigned Burgess, Bradley William as Secretary
2 January 1991
Appointed Burgess, Bradley William 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
Right to appoint and remove directors
Public Limited Company
Reg. no. 01777777

Filings 290

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates17 September 2026
14 July 2026Full accounts31 December 2025
29 May 2026Termination of appointment of a director
22 September 2025Confirmation statement with no updates17 September 2025
9 July 2025Full accounts31 December 2024
Show all 290 filings

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