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All Information about:

                        
Name

British Airways PLC

Address
Tax Dept Orient 2A
Waterside
Pobox365
Harmondsworth
UB7 0GB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 01777777 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)51101 - Passenger air transport
51102 - Passenger air transport
52230 - Service activities incidental to air transportation
52242 - Cargo handling
Company Register Statusactive
Previous Names
  • British Airways PLC | British Airways
  • British Airways PLC British Airways
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB International Consolidated Airlines Group S.A Status: Active Notified: 06/04/2016 Companies House Number: M-492,129 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Ldc (Ncs) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07384180 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (11)

    Source: Companies House
    Barrionuevo Urgel, Jose Antonio Po Box 365, Harmondsworth, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Spanish
    Brittain, Alison Jane Harmondsworth, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cadbury, Nicholas Theodore Po Box 365, Harmondsworth, United Kingdom Status: Active Notified: 28/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Doyle, Sean Liam Harmondsworth, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 06/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish
    Fleming, Andrew Ian Speedbird Way, Harmondsworth, United Kingdom Status: Active Notified: 11/10/2013 Role: Secretary
    Lane-Fox, Martha Harmondsworth, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cruz De Llano, Alejandro, Mr. Harmondsworth, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 31/03/2021 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Embleton, Lynne Louise Speedbird Way, Harmondsworth, United Kingdom Status: Ceased Notified: 07/01/2016 Ceased: 12/09/2023 Date of Birth: 09/1969 Occupation: Airline Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Martinoli, Carolina Sandra Po Box 365, Harmondsworth Status: Ceased Notified: 27/05/2021 Ceased: 28/08/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish
    Napier, Rebecca Louise Speedbird Way, Harmondsworth, United Kingdom Status: Ceased Notified: 20/06/2019 Ceased: 29/08/2023 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Alison Clare Harmondsworth, West Drayton Status: Ceased Notified: 01/12/2003 Ceased: 01/11/2024 Date of Birth: 12/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Airways Pension Scheme Trustee Limited Status: Active Notified: 28/07/2016 Companies House Number: 10300010 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB BA Holdco Limited Status: Active Notified: 24/10/2019 Companies House Number: 12278609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bealine Limited Status: Active Notified: 06/04/2016 Companies House Number: 08090752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British Airways 777 Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04954270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British Airways Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04150220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British Airways Pension Trustee (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04560789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British Midland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02107441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Airways Pension Scheme Trustee Limited Status: Active Notified: 28/07/2016 Companies House Number: 10299954 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Teleflight Limited Status: Active Notified: 06/04/2016 Companies House Number: 03918190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors