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Ba Cityflyer Limited

Ba Cityflyer Limited is an active company incorporated on 2 January 1991 with the registered office located in West Drayton, Greater London. Ba Cityflyer Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02571224
Private limited company
Age
34 years
Incorporated 2 January 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 7 months ago)
Previous address was Waterside PO Box 365 Harmondsworth West Drayton Middlesex UB7 0GB
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Mar 1975
Director • Director • British • Lives in UK • Born in Jan 1975
Director • American • Lives in England • Born in Oct 1973
Director • Airline Manager • British • Lives in England • Born in Apr 1979
Director • Accountant • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Pension Trustees Limited
Thomas David Stoddart, Simon Philcox, and 1 more are mutual people.
Active
New Airways Pension Scheme Trustee Limited
Thomas David Stoddart, Simon Philcox, and 1 more are mutual people.
Active
Gatwick Ground Services Limited
Thomas David Stoddart, Simon Philcox, and 1 more are mutual people.
Active
Ba Euroflyer Limited
Thomas David Stoddart, Andrew Christopher Quigley, and 1 more are mutual people.
Active
British Midland Airways Limited
Sian Louise Davies is a mutual person.
Active
British Midland Limited
Sian Louise Davies is a mutual person.
Active
British Airways Maintenance Cardiff Limited
Sian Louise Davies is a mutual person.
Active
British Airways Avionic Engineering Limited
Sian Louise Davies 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
Unreported
Same as previous period
Turnover
£274.8M
Decreased by £6.8M (-2%)
Employees
648
Increased by 38 (+6%)
Total Assets
£219.88M
Increased by £30.36M (+16%)
Total Liabilities
-£151.68M
Increased by £15.49M (+11%)
Net Assets
£68.2M
Increased by £14.87M (+28%)
Debt Ratio (%)
69%
Decreased by 2.88% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Ms Sian Louise Davies Appointed
4 Months Ago on 28 May 2025
Simon Philcox Resigned
4 Months Ago on 28 May 2025
Lisa-Marie Baxter Resigned
5 Months Ago on 13 May 2025
Mr Ian James Romanis Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Ms Sian Louise Davies as a director on 28 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Simon Philcox as a director on 28 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Lisa-Marie Baxter as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Ian James Romanis as a director on 1 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 2 Oct 2024
Registered office address changed from Waterside PO Box 365 Harmondsworth West Drayton Middlesex UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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