British Airways 777 Leasing Limited

Active04954270 Private limited company
Incorporated
5 November 2003 (23 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB

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
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2022
Also at Bealine Limited, BA European Limited, British Airways (BA) Limited · more companies
British
Born May 1989 (37)
Director · Appointed 11 October 2013
Also at BA European Limited, BA and AA Holdings Limited, British Airways Leasing Limited · more companies
British
Born June 1979 (47)
Officer history (17 former)
6 July 2022
Resigned Mc Neela, Nessa as Director
6 July 2022
Appointed Horwood, Thomas Alan as Director
19 October 2021
Appointed Mc Neela, Nessa as Director
19 October 2021
Resigned Philcox, Simon as Director
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
25 April 2017
Appointed Philcox, Simon as Director
31 December 2016
Resigned Kendall, Gaylene Jennefer as Director
31 March 2016
Resigned Williams, Keith as Director
10 October 2014
Appointed Straver, Luke Alexander Michael as Secretary
10 October 2014
Resigned Adams, Courtney Kate as Secretary
11 October 2013
Appointed Kendall, Gaylene Jennefer as Director
11 October 2013
Resigned Dosanjh, Kulbinder Kaur as Director
11 October 2013
Resigned French, Robert Leonard as Director
11 October 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
11 October 2013
Appointed Adams, Courtney Kate as Secretary
11 October 2013
Appointed Fleming, Andrew Ian as Director
1 January 2013
Appointed Dosanjh, Kulbinder Kaur as Director
1 January 2013
Appointed French, Robert Leonard as Director
31 December 2012
Resigned Buchanan, Alan Kerr as Director
7 November 2007
Appointed Dosanjh, Kulbinder Kaur as Secretary
7 November 2007
Resigned Buchanan, Alan Kerr as Secretary
11 February 2004
Appointed Buchanan, Alan Kerr as Secretary
11 February 2004
Resigned Rauchenberger, Richard as Director
11 February 2004
Appointed Buchanan, Alan Kerr as Director
11 February 2004
Resigned O'Connor, Claudine Elaine as Secretary
11 February 2004
Resigned Mitchell, Jeffrey Ian as Director
11 February 2004
Appointed Williams, Keith as Director
21 November 2003
Appointed O'Connor, Claudine Elaine as Secretary
21 November 2003
Appointed Rauchenberger, Richard as Director
21 November 2003
Appointed Mitchell, Jeffrey Ian as Director
21 November 2003
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
21 November 2003
Resigned Mitre Secretaries Limited as Corporate Nominee Director
21 November 2003
Resigned Mitre Directors Limited as Corporate Nominee Director
5 November 2003
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
5 November 2003
Appointed Mitre Secretaries Limited as Corporate Nominee Director
5 November 2003
Appointed Mitre Directors Limited as Corporate 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
Public Limited Company
Reg. no. 01777777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Other filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
24 September 2025Other filing
Show all recent filings

Some other companies at this address

Aerl Holding Limited
Airways Pension Scheme Trustee Limited
Aps Speedbird One Limited
Avios Group (Agl) Limited
BA and AA Holdings Limited
BA Cash Management Limited Partnership

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Maidenhead
Rickmansworth
Rocester, Nr Uttoxeter
London

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