BA Number One Limited
- Company number
- 07988856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2012
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Achco1 Limited (until 17 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORWOOD, Thomas Alan | Director | 6 Jul 2022 | |
| BHOGAL, Amrit Kaur | Director | 12 May 2021 | |
| FLEMING, Andrew Ian | Secretary | 11 Oct 2013 | |
| MC NEELA, Nessa | Director | 19 Oct 2021 | 6 Jul 2022 |
| PHILCOX, Simon | Director | 31 Mar 2017 | 19 Oct 2021 |
| GIBBS, Benjamin Christopher | Director | 1 Feb 2020 | 25 Mar 2021 |
| NAPIER, Rebecca Louise | Director | 1 Mar 2019 | 1 Feb 2020 |
| MUSSENDEN, Sarah Elizabeth | Director | 1 Jan 2017 | 1 Mar 2019 |
| HOWICK, Ian William | Director | 1 Jan 2013 | 31 Mar 2017 |
| KENDALL, Gaylene Jennefer | Director | 11 Oct 2013 | 31 Dec 2016 |
| WILLIAMS, Keith | Director | 17 May 2012 | 31 Mar 2016 |
| SWIFT, Nicholas | Director | 17 May 2012 | 26 Feb 2016 |
| FRENCH, Robert Leonard | Director | 1 Jan 2013 | 11 Oct 2013 |
| DOSANJH, Kulbinder Kaur | Secretary | 17 May 2012 | 11 Oct 2013 |
| BUCHANAN, Alan Kerr | Director | 17 May 2012 | 31 Dec 2012 |
| TRUSEC LIMITED | Corporate-Director | 13 Mar 2012 | 17 May 2012 |
| TRUSEC LIMITED | Corporate-Secretary | 13 Mar 2012 | 17 May 2012 |
| JOLLIFFE, Peter | Director | 13 Mar 2012 | 17 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Airways Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BA Number One Limited → British Airways PLC → LDC (Ncs) Limited → The Law Debenture Corporation P.L.C.
Directors’ other companies
- BHOGAL, Amrit Kaur - Director at Bealine Limited
- HORWOOD, Thomas Alan - Director at BA European Limited
- HORWOOD, Thomas Alan - Director at Bealine Limited
- HORWOOD, Thomas Alan - Director at British Midland Limited
- HORWOOD, Thomas Alan - Director at British Midland Airways Limited
- HORWOOD, Thomas Alan - Director at British Airways Associated Companies Limited
- HORWOOD, Thomas Alan - Director at British Airways 777 Leasing Limited
- HORWOOD, Thomas Alan - Director at British Airways Leasing Limited
- HORWOOD, Thomas Alan - Director at BA And AA Holdings Limited
Companies at the same address
- Avios Group (Agl) Limited (02260073)
- BA And AA Holdings Limited (03840072)
- BA Cityflyer Limited (02571224)
- BA Euroflyer Limited (13734241)
- BA European Limited (06346489)
- BA Healthcare Trust Limited (09619950)
- BA Holdco Limited (12278609)
- Bealine Limited (08090752)
- Britair Holdings Limited (03537574)
- British Airways (Ba) Limited (07990613)