BA European Limited

Active06346489 Private limited company
Incorporated
17 August 2007 (19 years)
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
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
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2022
British
Born May 1989 (37)
Director · Appointed 1 January 2019
British
Born June 1979 (47)
Officer history (18 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
1 January 2019
Appointed Fleming, Andrew Ian as Director
31 December 2018
Resigned Doyle, Sean Liam as Director
20 December 2017
Resigned Boyle, Robert as Director
19 December 2017
Appointed Philcox, Simon as Director
28 November 2017
Resigned Malval, Patrick as Director
25 April 2017
Resigned Denley, Clifton as Director
19 July 2016
Appointed Denley, Clifton as Director
15 April 2016
Appointed Boyle, Robert as Director
15 April 2016
Resigned Crawley, Andrew George as Director
23 February 2015
Resigned Embleton, Lynne Louise as Director
10 October 2014
Appointed Straver, Luke Alexander Michael as Secretary
10 October 2014
Resigned Adams, Courtney Kate as Secretary
20 September 2013
Appointed Adams, Courtney Kate as Secretary
20 September 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
29 July 2011
Appointed Malval, Patrick as Director
29 July 2011
Resigned Moss, Dale Anton as Director
14 April 2011
Appointed Doyle, Sean Liam as Director
16 December 2010
Appointed Embleton, Lynne Louise as Director
16 December 2010
Resigned Maynard, Roger Paul as Director
16 December 2010
Resigned Milne, Ian Richard as Director
16 December 2010
Appointed Crawley, Andrew George as Director
16 December 2010
Resigned Boyle, Robert as Director
28 July 2009
Appointed Milne, Ian Richard as Director
28 July 2009
Resigned Williams, Keith as Director
3 September 2007
Appointed Moss, Dale Anton as Director
20 August 2007
Appointed Williams, Keith as Director
20 August 2007
Appointed Maynard, Roger Paul as Director
20 August 2007
Appointed Dosanjh, Kulbinder Kaur as Secretary
20 August 2007
Appointed Boyle, Robert as Director
20 August 2007
Resigned A G Secretarial Limited as Corporate Secretary
20 August 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
17 August 2007
Appointed A G Secretarial Limited as Corporate Secretary
17 August 2007
Appointed Inhoco Formations 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
7 September 2026Confirmation statement with no updates17 August 2026
26 September 2025Other filing
26 September 2025Other filing
26 September 2025Accounts filing
26 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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