BA EUROPEAN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06346489. The registration start date is August 17, 2007. The current status is Active.
Company Number | 06346489 |
Company Name | BA EUROPEAN LIMITED |
Registered Address |
Waterside Harmondsworth West Drayton UB7 0GB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-08-17 |
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 | 2016-09-14 |
Returns Last Update | 2015-08-17 |
Confirmation Statement Due Date | 2021-08-31 |
Confirmation Statement Last Update | 2020-08-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
51101 | Scheduled passenger air transport |
51102 | Non-scheduled passenger air transport |
Address |
WATERSIDE |
Post Town | HARMONDSWORTH |
County | WEST DRAYTON |
Post Code | UB7 0GB |
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 |
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 |
BRITAIR HOLDINGS LIMITED | Waterside, Po Box 365, Harmondsworth, UB7 0GB |
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 |
/ |
|
BOYLE, Robert | Director (Active) | Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB | September 1964 / 15 April 2016 |
British / United Kingdom |
Airline Manager |
DENLEY, Clifton | Director (Active) | Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | July 1975 / 19 July 2016 |
American / United Kingdom |
Chartered Accountant |
DOYLE, Sean Liam | Director (Active) | Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | June 1971 / 14 April 2011 |
Irish / United Kingdom |
Airline Executive |
MALVAL, Patrick | Director (Active) | Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | March 1968 / 29 July 2011 |
French / France |
Commercial Manager France Benelux |
ADAMS, Courtney Kate | Secretary (Resigned) | Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | / 20 September 2013 |
/ |
|
DOSANJH, Kulbinder Kaur | Secretary (Resigned) | British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB | / 20 August 2007 |
/ |
|
A G SECRETARIAL LIMITED | Secretary (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 17 August 2007 |
/ |
|
BOYLE, Robert | Director (Resigned) | Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB | September 1964 / 20 August 2007 |
British / United Kingdom |
Manager |
CRAWLEY, Andrew George | Director (Resigned) | Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | December 1966 / 16 December 2010 |
British / United Kingdom |
Airline Executive |
EMBLETON, Lynne Louise | Director (Resigned) | Waterside, Harmondsworth, United Kingdom, UB7 0GB | September 1969 / 16 December 2010 |
British / United Kingdom |
Airline Executive |
MAYNARD, Roger Paul | Director (Resigned) | Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB | February 1943 / 20 August 2007 |
British / United Kingdom |
Company Director |
MILNE, Ian Richard | Director (Resigned) | Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB | March 1961 / 28 July 2009 |
British / England |
Accountant |
MOSS, Dale Anton | Director (Resigned) | Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB | May 1948 / 3 September 2007 |
Us Citizen / |
Managing Director |
WILLIAMS, Keith | Director (Resigned) | Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB | May 1956 / 20 August 2007 |
British / United Kingdom |
Accountant |
INHOCO FORMATIONS LIMITED | Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 17 August 2007 |
/ |
Post Town | HARMONDSWORTH |
Post Code | UB7 0GB |
SIC Code | 51101 - Scheduled passenger air transport |
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