LHR Business Support Centre Limited

Active03065139 Private limited company
Incorporated
6 June 1995 (31 years)
Previously known as
Baa Business Support Centre Limited (until 12 October 2012)
Baa Shared Service Centre Limited (until 13 December 1999)
Baa Venture Limited (until 29 October 1999)
Earlier: Precis (1361) Limited
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Heathrow (AH) Limited, Heathrow (DSH) Limited, Heathrow Finance PLC · more companies
British
Born April 1977 (49)
Director · Appointed 1 January 2026
Also at Baa Pension Trust Company Limited
British
Born March 1978 (48)
Director · Appointed 20 January 2025
Also at Heathrow Airport Limited, LHR Airports Limited
British
Born January 1974 (52)
Director · Appointed 10 December 2024
Also at Heathrow (AH) Limited, Heathrow (DSH) Limited, Heathrow Finance PLC · more companies
French
Born March 1982 (44)
Director · Appointed 28 March 2018
Also at Heathrow (AH) Limited, Heathrow (DSH) Limited, Heathrow Finance PLC · more companies
British
Born August 1979 (47)
Officer history (40 former)
28 July 2026
Resigned Bailey, Martin Andrew as Director
24 July 2026
Appointed Knox, Andrew James as Director
1 January 2026
Appointed Oxby, Craig Robert as Director
20 January 2025
Appointed Butler, Joanne Catherine as Director
10 December 2024
Resigned Espot, Javier Echave as Director
10 December 2024
Appointed Lubin, Christelle Claire Colette as Director
31 August 2024
Resigned Stannett, Paula as Director
1 April 2022
Appointed Bailey, Martin Andrew as Director
31 March 2022
Resigned Golding, Nicholas Francis as Director
25 March 2022
Resigned White, Richard John as Director
30 April 2018
Appointed White, Richard John as Director
30 April 2018
Resigned Glen, Ian Alasdair as Director
28 March 2018
Appointed Ding, Yuanyuan as Director
23 March 2018
Resigned Efiong, Andrew as Director
17 January 2017
Appointed Golding, Nicholas Francis as Director
9 January 2017
Resigned Williamson, David Alexander as Director
17 May 2016
Appointed Espot, Javier Echave as Director
17 May 2016
Resigned Uzielli, Michael Robin as Director
9 June 2015
Appointed Uzielli, Michael Robin as Director
25 March 2015
Resigned Leo, Jose as Director
25 March 2015
Appointed Efiong, Andrew as Director
16 January 2015
Resigned Long, Jonathan David as Director
16 January 2015
Appointed Williamson, David Alexander as Director
28 March 2014
Appointed Glen, Ian Alasdair as Director
28 March 2014
Resigned Mcgrane, Jon Michael as Director
2 September 2013
Appointed Long, Jonathan David as Director
30 August 2013
Resigned Lavin, Jorge as Director
28 January 2013
Appointed Stannett, Paula as Director
25 January 2013
Resigned Rodford, Fiona Madeleine as Director
1 April 2012
Appointed Mcgrane, Jon Michael as Director
1 December 2011
Resigned Johnson, Martin as Director
24 August 2011
Appointed Lavin, Jorge as Director
30 June 2011
Resigned Andres Monte, Pablo as Director
31 August 2010
Resigned Ooi, Shu Mei as Secretary
31 July 2009
Resigned Latta, Graham John as Director
31 July 2009
Appointed Rodford, Fiona Madeleine as Director
31 July 2009
Appointed Johnson, Martin as Director
23 December 2008
Appointed Latta, Graham John as Director
23 December 2008
Resigned Mcmilan, Amanda Eliza as Director
28 November 2008
Appointed Ooi, Shu Mei as Secretary
28 November 2008
Resigned Welch, Susan as Secretary
1 April 2008
Appointed Andres Monte, Pablo as Director
31 March 2008
Resigned Barr, Alan Andrew as Director
31 December 2007
Resigned Baxter, Stephen Roy as Director
9 July 2007
Appointed Mcmilan, Amanda Eliza as Director
9 July 2007
Resigned Hart, Jolyon Avery as Director
5 February 2007
Appointed Barr, Alan Andrew as Director
5 February 2007
Resigned Dewar, George Douglas as Director
4 October 2006
Appointed Leo, Jose as Director
4 October 2006
Appointed Baxter, Stephen Roy as Director
4 October 2006
Resigned Ewing, Margaret as Director
1 June 2006
Resigned Rowson, Rachel as Secretary
1 June 2006
Appointed Welch, Susan as Secretary
16 March 2006
Appointed Hart, Jolyon Avery as Director
13 December 2005
Appointed Rowson, Rachel as Secretary
13 December 2005
Resigned Lewis, Maria Bernadette as Secretary
22 September 2004
Resigned Bale, Lesley Christine as Director
31 August 2002
31 August 2002
Appointed Ewing, Margaret as Director
1 June 2002
Appointed Bale, Lesley Christine as Director
1 June 2002
Resigned Begley, John Patrick as Director
2 June 2001
Resigned Murphy, Vernon Leslie as Director
26 October 1999
26 October 1999
Resigned Everitt, Richard Leslie as Director
26 October 1999
Appointed Dewar, George Douglas as Director
26 October 1999
Appointed Murphy, Vernon Leslie as Director
26 October 1999
Appointed Begley, John Patrick as Director
16 September 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
16 September 1997
Appointed Lewis, Maria Bernadette as Secretary
18 July 1997
Resigned Gibson, John Michael Barry as Director
31 January 1996
Appointed Williams Hamer, Gabrielle Mary as Secretary
31 January 1996
Resigned Rowson, Rachel as Secretary
19 September 1995
Appointed Hodgkinson, Michael Stewart, Sir as Director
19 September 1995
Appointed Everitt, Richard Leslie as Director
19 September 1995
Appointed Gibson, John Michael Barry as Director
19 September 1995
Appointed Walls, John Russell Fotheringham as Director
19 September 1995
Appointed Rowson, Rachel as Secretary
19 September 1995
Resigned Office Organization & Services Limited as Corporate Secretary
19 September 1995
Resigned Dillon, John Edward Michael as Nominee Director
19 September 1995
Resigned Neal, Leon as Nominee Director
13 June 1995
Appointed Office Organization & Services Limited as Corporate Secretary
13 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 1995
Appointed Dillon, John Edward Michael as Nominee Director
6 June 1995
Appointed Neal, Leon as Nominee 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
Private Company Limited By Shares
Reg. no. 01970855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Audit exemption subsidiary accounts31 December 2025
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
12 July 2026Confirmation statement with no updates27 June 2026
4 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Adi Finance 1 Limited
Adi Finance 2 Limited
Baa Pension Trust Company Limited
FGP Topco Limited
Heathrow (SP) Limited
Heathrow Airport Holdings Limited

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