BRITISH MIDLAND LIMITED - HARMONDSWORTH


Company Profile Company Filings

Overview

BRITISH MIDLAND LIMITED is a Private Limited Company from HARMONDSWORTH and has the status: Active.
BRITISH MIDLAND LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107441. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRITISH MIDLAND LIMITED - HARMONDSWORTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATERSIDE PO BOX 365
HARMONDSWORTH
UB7 0GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IAN FLEMING Secretary 2013-10-11 CURRENT
MISS SIAN LOUISE DAVIES May 1973 British Director 2017-04-25 CURRENT
THOMAS ALAN HORWOOD May 1989 British Director 2022-07-06 CURRENT
MR FRANK TURNER Jun 1943 British Director 1997-06-27 UNTIL 1999-10-08 RESIGNED
JOHN THOMAS WOLFE Jul 1938 British Director RESIGNED
RALF TECKENTRUP Nov 1957 German Director 2001-09-28 UNTIL 2004-04-02 RESIGNED
STEFAN HEINRICH LAUER Mar 1955 German Director 2009-07-01 UNTIL 2011-09-09 RESIGNED
JAN GUSTAF STENBERG Jul 1939 Swedish Director 1994-11-24 UNTIL 2000-12-19 RESIGNED
CARSTEN WILFRIED SPOHR Dec 1966 German Director 2002-12-06 UNTIL 2009-07-01 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2012-04-19 UNTIL 2016-02-26 RESIGNED
MR PETER ANTHONY SIMPSON Feb 1967 British Director 2012-04-19 UNTIL 2015-02-13 RESIGNED
GUNNAR REITAN Sep 1954 Norwegian Director 1994-11-24 UNTIL 2007-07-06 RESIGNED
AUSTIN REID Nov 1945 British Director RESIGNED
WOLFGANG PROCK-SCHAUER Nov 1956 Austrian Director 2009-11-01 UNTIL 2012-04-19 RESIGNED
SIMON PHILCOX Sep 1979 British Director 2017-04-25 UNTIL 2021-10-19 RESIGNED
MS SIMONE MENNE Oct 1960 German Director 2011-09-21 UNTIL 2012-05-23 RESIGNED
VAGN OVE SORENSEN Dec 1959 Danish Director 2011-09-09 UNTIL 2012-03-30 RESIGNED
ROBERT MICHAEL PALMER British Secretary 2009-10-31 UNTIL 2010-05-31 RESIGNED
MRS KULBINDER KAUR DOSANJH Secretary 2013-01-01 UNTIL 2013-10-11 RESIGNED
MR TIMOTHY JOHN BYE Feb 1952 British Secretary 1998-06-30 UNTIL 2009-10-31 RESIGNED
ALAN KERR BUCHANAN British Secretary 2012-04-19 UNTIL 2012-12-31 RESIGNED
STUART FREDERICK BALMFORTH Jun 1936 British Secretary RESIGNED
MR CLIFTON DENLEY Jul 1975 American Director 2012-05-25 UNTIL 2017-04-25 RESIGNED
JORG HENNEMANN Feb 1965 German Director 2005-04-08 UNTIL 2007-07-06 RESIGNED
SVEN ARVID HEIDING Aug 1941 British Director RESIGNED
MR CHRISTOPHER MARK HAYNES Jun 1970 British Director 2012-04-19 UNTIL 2013-01-29 RESIGNED
DR HOLGER HATTY Jul 1958 German Director 2004-04-02 UNTIL 2005-04-08 RESIGNED
DR HOLGER HATTY Jul 1958 German Director 2007-07-06 UNTIL 2012-04-19 RESIGNED
STEFFEN HARPOTH May 1946 Danish Director RESIGNED
STEWART MORRIS JOHN Nov 1938 British Director 1995-07-01 UNTIL 1997-02-17 RESIGNED
KJELL NORVALD FREDHEIM Nov 1935 Norwegian Director 1993-10-13 UNTIL 1994-11-24 RESIGNED
MR GRAHAME NICHOLAS ELLIOTT Dec 1938 British Director RESIGNED
NIGEL OWEN TURNER Sep 1958 British Director 2003-01-01 UNTIL 2012-04-19 RESIGNED
MR TIMOTHY JOHN BYE Feb 1952 British Director 2003-01-01 UNTIL 2009-10-31 RESIGNED
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP Feb 1942 British Director RESIGNED
STUART FREDERICK BALMFORTH Jun 1936 British Director RESIGNED
MS LYNNE LOUISE EMBLETON Sep 1969 British Director 2012-04-19 UNTIL 2017-04-25 RESIGNED
DR KARL LUDWIG KLEY Jun 1951 German Director 2000-12-19 UNTIL 2001-09-28 RESIGNED
JORG OTTO GERHARD HENNEMANN Feb 1965 German Director 2009-07-01 UNTIL 2012-04-19 RESIGNED
NESSA MC NEELA Jun 1981 Irish Director 2021-10-19 UNTIL 2022-07-06 RESIGNED
BENNY ZAKRISSON Dec 1959 Swedish Director 2007-07-06 UNTIL 2009-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Airways Plc 2016-04-06 Harmondsworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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GATWICK GROUND SERVICES LIMITED WEST DRAYTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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IBERIA OPERADORA UK LIMITED WEST DRAYTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BA EUROFLYER LIMITED HARMONDSWORTH UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport