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BRITISH AIRWAYS (BA) LIMITED

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Company·GB·oo:GB-COH-07990613
JSON / MCP View network
Status
active
Incorporated
2012-03-14
Legal form
ltd
Activity
99999
Registered office
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

BRITISH AIRWAYS (BA) LIMITED is a ltd registered in GB, incorporated 2012-03-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BA NUMBER ONE LIMITEDbeneficial owner 100%→BRITISH AIRWAYS (BA) LIMITED
  2. 1BRITISH AIRWAYS PLCbeneficial owner 100%→BRITISH AIRWAYS (BA) LIMITED
  3. 1British Airways Plcbeneficial owner 87.5%→BRITISH AIRWAYS (BA) LIMITED
  4. 1BA NUMBER ONE LIMITEDbeneficial owner 87.5%→BRITISH AIRWAYS (BA) LIMITED
  5. 2BRITISH AIRWAYS PLCbeneficial owner 100%→BA NUMBER ONE LIMITED
  6. 2International Consolidated Airlines Group S.Abeneficial owner 87.5%→BRITISH AIRWAYS PLC
  7. 2Ldc (Ncs) Limitedbeneficial owner→BRITISH AIRWAYS PLC

Company profile· live · Companies House

Company no.
07990613
Status
active
Type
ltd
Incorporated
2012-03-14
Registered office
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
SIC
99999
Officers · 3 active
  • FLEMING, Andrew Ian
    secretary · appt 2013-10-11
  • BHOGAL, Amrit Kaur
    director · British · appt 2021-05-12
  • HORWOOD, Thomas Alan
    director · British · appt 2022-07-06
  • DOSANJH, Kulbinder Kaur(resigned)
    secretary · British · appt 2012-05-17
  • TRUSEC LIMITED(resigned)
    corporate secretary · appt 2012-03-14
  • BUCHANAN, Alan Kerr(resigned)
    director · British · appt 2012-05-17
  • FRENCH, Robert Leonard(resigned)
    director · British · appt 2013-01-01
  • GIBBS, Benjamin Christopher(resigned)
    director · British · appt 2020-02-01
  • HOWICK, Ian William(resigned)
    director · British · appt 2013-01-01
  • JOLLIFFE, Peter(resigned)
    director · British · appt 2012-03-14
  • KENDALL, Gaylene Jennefer(resigned)
    director · British · appt 2013-10-11
  • MC NEELA, Nessa(resigned)
    director · Irish · appt 2021-10-19
Beneficial owners · PSC · 1 current
  • ■
    British Airways Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Ba Number One Limited
    corporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.