BRITISH AIRWAYS PLC
Company overview
- Incorporation date
- 13 December 1983
- Company type
- Public limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Industry classification (SIC codes)
Officers & directors (58)
FLEMING, Andrew Ian
Secretary
Appointed: 11 October 2013
BRITTAIN, Alison Jane
Director
Appointed: 1 September 2021
CLEMENTS, Sarah Frances
Director
Appointed: 1 June 2026
DOYLE, Sean Liam
Director
Appointed: 12 October 2020
LANE-FOX, Martha
Director
Appointed: 1 November 2024
PERDIGUERO DE LA TORRE, Gabriel
Director
Appointed: 1 June 2026
BUCHANAN, Alan Kerr
Secretary
Appointed: 1 April 2000 • Resigned: 31 December 2012
DOSANJH, Kulbinder Kaur
Secretary
Appointed: 1 January 2013 • Resigned: 11 October 2013
REDWOOD, Gail Felicity
Secretary
Appointed: 1 January 1996 • Resigned: 1 April 2000
REDWOOD, Gail Felicity
Secretary
Appointed: N/A • Resigned: 1 September 1994
Recent filing history (3353)
Registration of charge 017777770899, created on 26 August 2026
Mortgage • Form MR01
Satisfaction of charge 017777770810 in full
Mortgage • Form MR04
Confirmation statement made on 31 July 2026 with no updates
Confirmation statement • Form CS01
Registration of charge 017777770898, created on 30 July 2026
Mortgage • Form MR01
Registration of charge 017777770897, created on 30 July 2026
Mortgage • Form MR01
Appointment of Sarah Frances Clements as a director on 1 June 2026
Officers • Form AP01
Appointment of Gabriel Perdiguero De La Torre as a director on 1 June 2026
Officers • Form AP01
Termination of appointment of Nicholas Theodore Cadbury as a director on 1 June 2026
Officers • Form TM01
Termination of appointment of Jose Antonio Barrionuevo Urgel as a director on 1 June 2026
Officers • Form TM01
Group of companies' accounts made up to 31 December 2025
Accounts • Form AA
Satisfaction of charge 017777770807 in full
Mortgage • Form MR04
Registration of charge 017777770896, created on 18 December 2025
Mortgage • Form MR01
Replacement Filing of Confirmation Statement dated 31 July 2016
Confirmation statement • Form RP01CS01
Replacement Filing of Confirmation Statement dated 31 July 2016
Confirmation statement • Form RP01CS01
Satisfaction of charge 017777770850 in full
Mortgage • Form MR04
Persons with significant control (2)
International Consolidated Airlines Group S.A
Corporate entity
Notified: 4 June 2016
Ldc (Ncs) Limited
Corporate entity
Notified: 4 June 2016
Charges & mortgages (898)
A registered charge
Yamasa Aircraft BAW12 Kumiai Represented by Its Managing Partner, Yamasa Co., LTD.
Created: 26 August 2026 • Delivered: 26 August 2026
A registered charge
Jpa No. 391 Co., LTD.
Created: 30 July 2026 • Delivered: 30 July 2026
A registered charge
Jpa No. 393 Co., LTD.
Created: 30 July 2026 • Delivered: 30 July 2026
A registered charge
Tlc Augusta Co., LTD.
Created: 18 December 2025 • Delivered: 18 December 2025
A registered charge
Tlc Kapok Co., LTD.
Created: 22 October 2025 • Delivered: 22 October 2025
A registered charge
Erebus Leasing Co. LTD.
Created: 21 October 2025 • Delivered: 22 October 2025
A registered charge
Smfl Trafalgar Lease Partnership
Created: 17 September 2025 • Delivered: 18 September 2025
A registered charge
Santa Maria Leasing Co., LTD.
Created: 23 July 2025 • Delivered: 23 July 2025
A registered charge
Nbb Ipswich Lease Co., LTD
Created: 26 June 2025 • Delivered: 26 June 2025
A registered charge
Nbb Hastings Lease Co., LTD
Created: 20 May 2025 • Delivered: 20 May 2025
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Accounts
Next due: 30 June 2027
Confirmation statement
Next due: 14 August 2027