BRITISH MIDLAND AIRWAYS LIMITED - HARMONDSWORTH


Company Profile Company Filings

Overview

BRITISH MIDLAND AIRWAYS LIMITED is a Private Limited Company from HARMONDSWORTH and has the status: Active.
BRITISH MIDLAND AIRWAYS LIMITED was incorporated 75 years ago on 16/02/1949 and has the registered number: 00464648. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRITISH MIDLAND AIRWAYS LIMITED - HARMONDSWORTH

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATERSIDE PO BOX 365
HARMONDSWORTH
UB7 0GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IAN FLEMING Secretary 2013-10-11 CURRENT
THOMAS ALAN HORWOOD May 1989 British Director 2022-07-06 CURRENT
MISS SIAN LOUISE DAVIES May 1973 British Director 2017-04-25 CURRENT
WOLFGANG PROCK-SCHAUER Nov 1956 Austrian Director 2009-11-01 UNTIL 2012-04-19 RESIGNED
STUART FREDERICK BALMFORTH Jun 1936 British Secretary RESIGNED
MR TIMOTHY JOHN BYE Feb 1952 British Secretary 1998-06-30 UNTIL 2009-10-31 RESIGNED
ALAN KERR BUCHANAN Secretary 2012-04-19 UNTIL 2012-12-31 RESIGNED
SIMONE MENNE Secretary 2010-09-02 UNTIL 2012-04-19 RESIGNED
NESSA MC NEELA Jun 1981 Irish Director 2021-10-19 UNTIL 2022-07-06 RESIGNED
MRS KULBINDER KAUR DOSANJH Secretary 2013-01-01 UNTIL 2013-10-11 RESIGNED
NIGEL OWEN TURNER Sep 1958 British Director 1999-05-24 UNTIL 2012-04-19 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2012-04-19 UNTIL 2016-02-26 RESIGNED
VAGN OVE SORENSEN Dec 1959 Danish Director 2012-03-07 UNTIL 2012-03-30 RESIGNED
MR PETER ANTHONY SIMPSON Feb 1967 British Director 2012-04-19 UNTIL 2015-02-13 RESIGNED
GUNNAR REITAN Sep 1954 Norwegian Director 1994-11-24 UNTIL 2000-12-19 RESIGNED
AUSTIN REID Nov 1945 British Director RESIGNED
JOHN THOMAS WOLFE Jul 1938 British Director RESIGNED
SIMON PHILCOX Sep 1979 British Director 2017-04-25 UNTIL 2021-10-19 RESIGNED
MS SIMONE MENNE Oct 1960 German Director 2010-09-02 UNTIL 2012-05-23 RESIGNED
MR CHRISTOPHER MARK HAYNES Jun 1970 British Director 2012-04-19 UNTIL 2013-01-29 RESIGNED
JAMES REGINALD HOGAN Nov 1956 Australian Director 1999-04-14 UNTIL 2001-08-01 RESIGNED
JORG OTTO GERHARD HENNEMANN Feb 1965 German Director 2009-07-01 UNTIL 2012-04-19 RESIGNED
SVEN ARVID HEIDING Aug 1941 British Director RESIGNED
MS LYNNE LOUISE EMBLETON Sep 1969 British Director 2012-04-19 UNTIL 2017-04-25 RESIGNED
MR GRAHAME NICHOLAS ELLIOTT Dec 1938 British Director RESIGNED
MR CLIFTON DENLEY Jul 1975 American Director 2012-05-25 UNTIL 2017-04-25 RESIGNED
MR TIMOTHY JOHN BYE Feb 1952 British Director 2004-10-25 UNTIL 2009-10-31 RESIGNED
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP Feb 1942 British Director RESIGNED
STUART FREDERICK BALMFORTH Jun 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Midland Limited 2016-04-06 West Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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