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British Airways Interior Engineering Limited

British Airways Interior Engineering Limited is an active company incorporated on 2 October 1995 with the registered office located in West Drayton, Greater London. British Airways Interior Engineering Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03109109
Private limited company
Age
30 years
Incorporated 2 October 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
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 Harmondsworth UB7 0GB
Telephone
08444930787
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Carl Best
Director • Chief Technical Officer • British • Lives in England • Born in Jun 1962
Sian Louise Davies
Director • Accountant • British • Lives in England • Born in May 1973
Brian Parcell
Director • Head Of Operations South Wales • British • Lives in Wales • Born in Mar 1966
Anthony Caine
Director • Head Of Business Units • British • Lives in England • Born in Feb 1968
Daniel Shenton Hill
Director • British • Lives in England • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Sian Louise Davies, Louise Anne Street, and 4 more are mutual people.
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British Airways Engineering Gatwick Limited
Sian Louise Davies, Louise Anne Street, and 3 more are mutual people.
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British Midland Airways Limited
Sian Louise Davies is a mutual person.
Active
British Midland Limited
Sian Louise Davies is a mutual person.
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Ba Cityflyer Limited
Sian Louise Davies is a mutual person.
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The Airline Group Limited
Louise Anne Street is a mutual person.
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Nats (En Route) Public Limited Company
Louise Anne Street is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.18M
Increased by £3.74M (+21%)
Employees
84
Decreased by 7 (-8%)
Total Assets
£4.63M
Increased by £388K (+9%)
Total Liabilities
-£491K
Increased by £162K (+49%)
Net Assets
£4.14M
Increased by £226K (+6%)
Debt Ratio (%)
11%
Increased by 2.85% (+37%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 13 Oct 2025
Brian Parcell Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Daniel Shenton Hill Resigned
3 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Daniel Shenton Hill Appointed
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Termination of appointment of Brian Parcell as a director on 30 September 2025
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 25 Sep 2025
Termination of appointment of Daniel Shenton Hill as a director on 1 August 2025
Submitted on 5 Aug 2025
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
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Repayment History
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