British Airways (BA) Limited

Active07990613 Private limited company
Incorporated
14 March 2012 (14 years)
Previously known as
Acoperco Limited (until 17 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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
28 March 2027
Last conf. stmt
14 March 2026

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 12 May 2021
British
Born September 1984 (42)
Fleming, Andrew Ian
Secretary · Appointed 11 October 2013
Officer history (15 former)
6 July 2022
Appointed Horwood, Thomas Alan as Director
6 July 2022
Resigned Mc Neela, Nessa as Director
19 October 2021
Resigned Philcox, Simon as Director
19 October 2021
Appointed Mc Neela, Nessa as Director
12 May 2021
Appointed Bhogal, Amrit Kaur as Director
25 March 2021
Resigned Gibbs, Benjamin Christopher as Director
1 February 2020
Resigned Napier, Rebecca Louise as Director
1 February 2020
Appointed Gibbs, Benjamin Christopher as Director
1 March 2019
Appointed Napier, Rebecca Louise as Director
1 March 2019
Resigned Mussenden, Sarah Elizabeth as Director
31 March 2017
Resigned Howick, Ian William as Director
31 March 2017
Appointed Philcox, Simon as Director
1 January 2017
Appointed Mussenden, Sarah Elizabeth as Director
31 December 2016
Resigned Kendall, Gaylene Jennefer as Director
31 March 2016
Resigned Williams, Keith as Director
26 February 2016
Resigned Swift, Nicholas as Director
11 October 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
11 October 2013
Appointed Fleming, Andrew Ian as Secretary
11 October 2013
Resigned French, Robert Leonard as Director
11 October 2013
Appointed Kendall, Gaylene Jennefer as Director
1 January 2013
Appointed Howick, Ian William as Director
1 January 2013
Appointed French, Robert Leonard as Director
31 December 2012
Resigned Buchanan, Alan Kerr as Director
17 May 2012
Appointed Swift, Nicholas as Director
17 May 2012
Appointed Dosanjh, Kulbinder Kaur as Secretary
17 May 2012
Appointed Williams, Keith as Director
17 May 2012
Appointed Buchanan, Alan Kerr as Director
17 May 2012
Resigned Trusec Limited as Corporate Secretary
17 May 2012
Resigned Jolliffe, Peter as Director
17 May 2012
Resigned Trusec Limited as Corporate Director
14 March 2012
Appointed Trusec Limited as Corporate Secretary
14 March 2012
Appointed Jolliffe, Peter as Director
14 March 2012
Appointed Trusec Limited as Corporate 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 (as a trust)
Right to appoint and remove directors (as a trust)
Public Limited Company
Reg. no. 1777777
Former controllers (1)
6 April 2016
Ceased BA Number One Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates14 March 2026
26 November 2025Director's details changed
26 September 2025Other filing
26 September 2025Other filing
26 September 2025Accounts filing
Show all recent filings

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