OpenCompanies

British Midland Limited

Company number
02107441
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 1987
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Previous names

  • British Midland PLC (until 18 Dec 2009)
  • Airlines Of Britain Holdings PLC (until 17 Jun 1997)
  • 40th Legibus PLC (until 14 May 1987)

Officers

NameRoleAppointedResigned
HORWOOD, Thomas Alan Director 6 Jul 2022
DAVIES, Sian Louise Director 25 Apr 2017

Control

NameNature of controlNotifiedCeased
British Airways Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

British Midland Limited → British Airways PLC → LDC (Ncs) Limited → The Law Debenture Corporation P.L.C.

Controls

Directors’ other companies

Companies at the same address

Data