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British Airways 777 Leasing Limited

British Airways 777 Leasing Limited is an active company incorporated on 5 November 2003 with the registered office located in West Drayton, Greater London. British Airways 777 Leasing Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04954270
Private limited company
Age
21 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 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 7 months ago)
Previous address was Waterside PO Box 365 Harmondsworth Middlesex UB7 0GB
Telephone
08444930787
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1989
Director • Company Secretary • British • Lives in England • Born in Jun 1979
British Airways Plc
PSC
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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 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 (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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45M
Increased by £13K (+1%)
Total Liabilities
-£15.49M
Same as previous period
Net Assets
-£13.04M
Increased by £13K (-0%)
Debt Ratio (%)
633%
Decreased by 3.38% (-1%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Andrew Ian Fleming Details Changed
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 22 Sep 2025
Director's details changed for Mr Andrew Ian Fleming on 1 April 2025
Submitted on 25 Apr 2025
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 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Repayment History
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