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British Midland Airways Limited

British Midland Airways Limited is an active company incorporated on 16 February 1949 with the registered office located in West Drayton, Greater London. British Midland Airways Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00464648
Private limited company
Age
76 years
Incorporated 16 February 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB
Telephone
01418914000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1989
Director • Accountant • British • Lives in England • Born in May 1973
British Midland Limited
PSC
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Mutual Companies
British Midland Limited
Sian Louise Davies and Thomas Alan Horwood are mutual people.
Active
British Airways Associated Companies Limited
Thomas Alan Horwood is a mutual person.
Active
British Airways Maintenance Cardiff Limited
Sian Louise Davies is a mutual person.
Active
Ba Cityflyer Limited
Sian Louise Davies is a mutual person.
Active
British Airways Avionic Engineering Limited
Sian Louise Davies is a mutual person.
Active
British Airways Interior Engineering Limited
Sian Louise Davies is a mutual person.
Active
Britair Holdings Limited
Thomas Alan Horwood is a mutual person.
Active
Ba And Aa Holdings Limited
Thomas Alan Horwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87K
Decreased by £7K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.45M
Increased by £17.42M (+13%)
Total Liabilities
-£59.34M
Decreased by £21.24M (-26%)
Net Assets
£93.11M
Increased by £38.65M (+71%)
Debt Ratio (%)
39%
Decreased by 20.75% (-35%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Nessa Mc Neela Resigned
3 Years Ago on 6 Jul 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Repayment History
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