ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

British Airways Leasing Limited

British Airways Leasing Limited is an active company incorporated on 30 January 2001 with the registered office located in West Drayton, Greater London. British Airways Leasing Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04150220
Private limited company
Age
24 years
Incorporated 30 January 2001
Size
Unreported
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Jun 1979
Director • Accountant • British • Lives in England • Born in May 1989
British Airways Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
British Airways Associated Companies Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
Britair Holdings Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
Ba And Aa Holdings Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
British Airways 777 Leasing Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
Ba European Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
British Midland Airways Limited
Thomas Alan Horwood is a mutual person.
Active
British Midland Limited
Thomas Alan Horwood is a mutual person.
Active
Ba Clubs Limited
Andrew Ian Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.12M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.52M
Increased by £1.79M (+9%)
Total Liabilities
-£2.45M
Increased by £622K (+34%)
Net Assets
£20.07M
Increased by £1.17M (+6%)
Debt Ratio (%)
11%
Increased by 2.06% (+23%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Oct 2022
Nessa Mc Neela Resigned
3 Years Ago on 6 Jul 2022
Thomas Alan Horwood Appointed
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Get Credit Report
Discover British Airways Leasing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 13 Feb 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
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 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 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
Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year