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British Airways Pension Services Limited

British Airways Pension Services Limited is a dormant company incorporated on 8 November 1995 with the registered office located in West Drayton, Greater London. British Airways Pension Services Limited was registered 29 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03123736
Private limited company
Age
29 years
Incorporated 8 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Waterside
Haa1
Harmondsworth
UB7 0GB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Retired • British • Lives in England • Born in Apr 1958
Director • Senior Manager • British • Lives in England • Born in Jun 1956
Director • HR Director • British • Lives in UK • Born in Jul 1947
Director • Ceo Ba Pension Services Ltd • British • Lives in England • Born in May 1969
Director • Chartered Accountant • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Pension Trustees Limited
John Leslie Wheale, Mr Richard Andrew Pilsworth, and 3 more are mutual people.
Active
New Airways Pension Scheme Trustee Limited
John Leslie Wheale, Mr Richard Andrew Pilsworth, and 2 more are mutual people.
Active
Airways Pension Scheme Trustee Limited
Mr Philip Hogg, Mr Richard Andrew Pilsworth, and 1 more are mutual people.
Active
APS Speedbird One Limited
Mr Richard Andrew Pilsworth and Sarah Elizabeth Hunt are mutual people.
Active
Heathrow Aoc Limited
Neil George Cottrell is a mutual person.
Active
Allen Pyke Partnership Trustees Limited
Mr Philip Hogg is a mutual person.
Active
Blues Fan Rescue Ltd
Neil George Cottrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Sarah Elizabeth Hunt Appointed
27 Days Ago on 25 Sep 2025
Mrs Natasha Marie Franklin Appointed
27 Days Ago on 25 Sep 2025
Mr Neil Cottrell Appointed
27 Days Ago on 25 Sep 2025
John Leslie Wheale Resigned
28 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Roger Paul Maynard Resigned
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Termination of appointment of John Leslie Wheale as a director on 24 September 2025
Submitted on 2 Oct 2025
Appointment of Mrs Sarah Elizabeth Hunt as a director on 25 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Neil Cottrell as a director on 25 September 2025
Submitted on 2 Oct 2025
Appointment of Mrs Natasha Marie Franklin as a director on 25 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Dec 2023
Termination of appointment of Roger Paul Maynard as a director on 1 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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