BRITAIR HOLDINGS LIMITED
Address:
Waterside, Po Box 365, Harmondsworth, UB7 0GB
Waterside, Po Box 365, Harmondsworth, UB7 0GB
BRITAIR HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03537574. The registration start date is March 25, 1998. The current status is Active.
Company Overview
| Company Number | 03537574 |
| Company Name | BRITAIR HOLDINGS LIMITED |
| Registered Address |
Waterside Po Box 365 Harmondsworth UB7 0GB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1998-03-25 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-04-22 |
| Returns Last Update | 2016-03-25 |
| Confirmation Statement Due Date | 2021-04-08 |
| Confirmation Statement Last Update | 2020-03-25 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
WATERSIDE PO BOX 365 |
| Post Town | HARMONDSWORTH |
| Post Code | UB7 0GB |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIRWAYS PENSION SCHEME TRUSTEE LIMITED | Waterside, Haa1, Harmondsworth, UB7 0GB, England |
| TWICKENHAM PROPERTIES LLP | Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom |
| WALWORTH TOWN HALL LLP | Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom |
| WATERFRONT STUDIOS PROPERTIES LLP | Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom |
| NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED | Waterside, Haa1, Harmondsworth, UB7 0GB, England |
| BA CASH MANAGEMENT LIMITED PARTNERSHIP | Waterside, Po Box 365, Harmondsworth, UB7 0GB |
| BA EUROPEAN LIMITED | Waterside, Harmondsworth, West Drayton, UB7 0GB |
| BRITISH AIRWAYS 777 LEASING LIMITED | Waterside, Po Box 365, Harmondsworth, Middlesex, UB7 0GB |
| BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED | Waterside, Haa1, Harmondsworth, UB7 0GB, England |
| BRITISH AIRWAYS LEASING LIMITED | Waterside, Po Box 365, Harmondsworth, UB7 0GB |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| STRAVER, Luke Alexander Michael | Secretary (Active) | Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | / 10 October 2014 |
/ |
|
| FLEMING, Andrew Ian | Director (Active) | Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | June 1979 / 11 October 2013 |
British / United Kingdom |
Company Secretary |
| ADAMS, Courtney Kate | Secretary (Resigned) | Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | / 11 October 2013 |
/ |
|
| BUCHANAN, Alan Kerr | Secretary (Resigned) | Waterside, PO BOX 365, Harmondsworth, UB7 0GB | / 27 February 2003 |
/ |
|
| DOSANJH, Kulbinder Kaur | Secretary (Resigned) | British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB | / 7 April 2006 |
/ |
|
| JARVIS, Paul Henry | Secretary (Resigned) | Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW | / 25 March 1998 |
/ |
|
| BUCHANAN, Alan Kerr | Director (Resigned) | Waterside, PO BOX 365, Harmondsworth, UB7 0GB | June 1958 / 25 March 1998 |
British / Uk |
Lawyer |
| DOSANJH, Kulbinder Kaur | Director (Resigned) | British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB | November 1972 / 1 January 2013 |
British / United Kingdom |
Deputy Company Secretary |
| FRENCH, Robert Leonard | Director (Resigned) | Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | February 1970 / 1 January 2013 |
British / England |
Accountant |
| KENDALL, Gaylene Jennefer | Director (Resigned) | Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | March 1968 / 11 October 2013 |
New Zealand / United Kingdom |
Accountant |
| REDWOOD, Gail Felicity | Director (Resigned) | Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU | January 1949 / 25 March 1998 |
British / |
Barrister |
| WALSH, Stephen John | Director (Resigned) | 4 Leinster Avenue, London, SW14 7JP | January 1965 / 1 October 2001 |
British / |
Solicitor |
| WILLIAMS, Keith | Director (Resigned) | Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB | May 1956 / 31 March 2002 |
British / United Kingdom |
Accountant |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 25 March 1998 |
/ |
Competitor
Search similar business entities
| Post Town | HARMONDSWORTH |
| Post Code | UB7 0GB |
| SIC Code | 70100 - Activities of head offices |
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