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BRITISH AIRWAYS HOLIDAYS LIMITED

Learn more about BRITISH AIRWAYS HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE HBB3 PO BOX 365, HARMONDSWORTH, WEST DRAYTON, UB7 0GB

BRITISH AIRWAYS HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00554278
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.06
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport
  • 52230 - Service activities incidental to air transportation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWLEY
Form type: TM01
Date: 2016.03.04
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DIRECTOR APPOINTED MARK PICKARD
Form type: AP01
Date: 2016.03.04
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DIRECTOR APPOINTED MR CLIFTON DENLEY
Form type: AP01
Date: 2015.10.15
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DIRECTOR APPOINTED MS SILVIA CAIRO JORDAN
Form type: AP01
Date: 2015.10.14
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DIRECTOR APPOINTED MR COLM LEO LACY
Form type: AP01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORNEMENT
Form type: TM01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR ALISON NEWMAN
Form type: TM01
Date: 2015.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 9834768
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.13
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SECRETARY APPOINTED MR LUKE ALEXANDER MICHAEL STRAVER
Form type: AP03
Date: 2014.10.10
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APPOINTMENT TERMINATED, SECRETARY COURTNEY ADAMS
Form type: TM02
Date: 2014.10.10
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR APPOINTED HENRY JAMES ADAM DANIELS
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TAMS
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAFFIELD
Form type: TM01
Date: 2014.01.02
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SECRETARY APPOINTED COURTNEY KATE ADAMS
Form type: AP03
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH
Form type: TM02
Date: 2013.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE CRAWLEY / 01/08/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE JENSON / 01/12/2011
Form type: CH01
Date: 2012.05.01
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DIRECTOR APPOINTED MS ALISON JANE JENSON
Form type: AP01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR KLAUS GOSSLER
Form type: TM01
Date: 2011.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR APPOINTED MR ANDREW SWAFFIELD
Form type: AP01
Date: 2011.06.29
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DIRECTOR APPOINTED JOHN MORNEMENT
Form type: AP01
Date: 2011.06.23
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DIRECTOR APPOINTED RICHARD TAMS
Form type: AP01
Date: 2011.06.23
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DIRECTOR APPOINTED SARA KATHERINE DRUMMOND DUNHAM
Form type: AP01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR DRUSILLA MAIZEY
Form type: TM01
Date: 2011.06.15
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DIRECTOR APPOINTED MR KLAUS VINZENZ GOSSLER
Form type: AP01
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLE
Form type: TM01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR IAN MILNE
Form type: TM01
Date: 2010.12.29
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE ELIZABETH BENTLEY / 01/10/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / KULBINDER KAUR DOSANJH / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILNE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE ELIZABETH BENTLEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE CRAWLEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DRUSILLA MAIZEY / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYLE / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED DRUSILLA MAIZEY
Form type: 288a
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON TALLING-SMITH
Form type: 288b
Date: 2009.08.05
£2.95
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DIRECTOR APPOINTED IAN RICHARD MILNE
Form type: 288a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED ROBERT BOYLE
Form type: 288a
Date: 2009.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY WALDNER
Form type: 288b
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK GAFFEY
Form type: 288b
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHERINE WHITTON
Form type: 288b
Date: 2009.01.06
£2.95
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.08

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Company directors and board members:

LUKE ALEXANDER MICHAEL STRAVER (current)
Secretary, 2014.10.10
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
CLAIRE MARIE ELIZABETH BENTLEY (current)
Director, AIRLINE EXECUTIVE, 2002.02.01
ASTRAL TOWERS BETTS WAY LONDON ROAD , CRAWLEY
RH10 9UY, WEST SUSSEX
HENRY JAMES ADAM DANIELS (current)
Director, COMPANY DIRECTOR, 2014.06.30
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
CLIFTON DENLEY (current)
Director, CHARTERED ACCOUNTANT, 2015.09.14
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
SARA KATHERINE DRUMMOND DUNHAM (current)
Director, AIRLINE EXECUTIVE, 2011.06.10
WATERSIDE , HARMONDSWORTH
UB7 0GB
SILVIA CAIRO JORDAN (current)
Director, AIRLINE EXECUTIVE, 2015.09.14
INTERNATIONAL AIRLINES GROUP 2 WORLD BUSINESS CENT NEWALL ROAD, LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
COLM LEO LACY (current)
Director, AIRLINE EXECUTIVE, 2015.09.14
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
MARK PICKARD (current)
Director, COMPANY DIRECTOR, 2016.02.22
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
COURTNEY KATE ADAMS (resigned)
Secretary, 2013.10.11 - 2014.10.10
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
ALAN KERR BUCHANAN (resigned)
Secretary, 2003.02.27 - 2004.04.08
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
KULBINDER KAUR DOSANJH (resigned)
Secretary, 2004.04.08 - 2013.10.11
BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 , HARMONDSWORTH
UB7 0GB
ENGLAND
PAUL HENRY JARVIS (resigned)
Secretary, 1992.08.04 - 2003.02.27
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
ROBERT BOYLE (resigned)
Director, AIRLINE MANAGER, 2009.07.27 - 2010.12.15
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
ENGLAND
DANIEL ROBERT BREWIN (resigned)
Director, AIRLINE EXECUTIVE, 1995.02.15 - 2001.08.31
JOUST END 6 MIZEN WAY , COBHAM
KT11 2RH, SURREY
ALAN JOHN BURNETT (resigned)
Director, AIRLINE EXECUTIVE, 2001.04.24 - 2006.03.31
WENTWORTH GATE 49 ST DAVIDS DRIVE , ENGLEFIELD GREEN
TW20 0BA, SURREY
JAMES CALLERY (resigned)
Director, AIRLINE EXECUTIVE, 1992.08.04 - 1995.03.31
FLAT 2 29 KENSINGTON COURT , LONDON
W8 5DH
ANDREW GEORGE CRAWLEY (resigned)
Director, AIRLINE EXECUTIVE, 2006.07.11 - 2016.02.22
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
ANDREW GEORGE CRAWLEY (resigned)
Director, AIRLINE EXECUTIVE, 2001.04.24 - 2003.12.15
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
ENGLAND
HEATH DREWETT (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.02 - 2005.08.02
MAGPIES EAST COMMON , GERRARDS CROSS
SL9 7AF, BUCKINGHAMSHIRE
PATRICK VINCENT GAFFEY (resigned)
Director, AIRLINE SENIOR MANAGER, 2003.11.17 - 2008.12.31
TREGARTH SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
MAXINE GAYLER (resigned)
Director, ACCOUNTANT, 1995.06.01 - 1998.04.28
25 MITCHELLS ROAD THREE BRIDGES , CRAWLEY
RH10 1NZ, WEST SUSSEX
MARTIN PETER GEORGE (resigned)
Director, DIRECTOR OF MARKETING, 2004.09.01 - 2005.08.02
32 WENSLEYDALE ROAD , HAMPTON
TW12 2LW, MIDDLESEX
VALERIE FRANCES GOODING (resigned)
Director, AIRLINE EXECUTIVE, 1993.04.01 - 1996.01.01
22 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
KLAUS VINZENZ GOSSLER (resigned)
Director, AIRLINE MANAGER, 2010.12.15 - 2011.11.04
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
STEPHEN GUNNING (resigned)
Director, FINANCIAL CONTROLLER, 2003.11.17 - 2004.08.02
22 COOPER ROAD , WINDLESHAM
GU20 6EA, SURREY
CHARLES MARK GURASSA (resigned)
Director, AIRLINE EXECUTIVE, 1995.06.14 - 1999.10.01
121 ELGIN CRESCENT , LONDON
W11 2JH
CHARLES MARK GURASSA (resigned)
Director, AIRLINE EXECUTIVE, 1992.08.04 - 1993.04.01
6 CAMDEN SQUARE , LONDON
NW1 9UY
TIFFANY ANNE HALL (resigned)
Director, AIRLINE EXECUTIVE, 2002.12.05 - 2008.09.08
42 ROYAL CRESCENT , LONDON
W11 4SN
RUSSELL HARRIS (resigned)
Director, FINANCIAL CONTROLLER SALES, 1999.09.09 - 2000.02.21
4 ERICA COURT , WOKING
GU22 0JB, SURREY
ANTHONY KEVIN HATTON (resigned)
Director, AIRLINE EXECUTIVE, 1992.08.04 - 1993.04.01
STOKE PARK FARM COTTAGE LONDON ROAD , GUILDFORD
GU1 1XJ, SURREY
ROBIN NICHOLAS HAYES (resigned)
Director, AIRLINE EXECUTIVE, 2004.09.01 - 2008.09.08
20 OVERBROOK LANE , DARIEN
CT06820
USA
ROBIN NICHOLAS HAYES (resigned)
Director, GM LEISURE SALES, 1999.06.23 - 2004.09.01
6 FOXHILL LANE DARIEN , CT D6820
USA
ROGER HEAPE (resigned)
Director, DIRECTOR LEISURE TRAVELLER, 1992.08.04 - 2000.10.27
3 PRESHAW HOUSE UPHAM , SOUTHAMPTON
SO32 1HP, HAMPSHIRE
DAVID ERNEST HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.04 - 1995.04.28
ULVERSTON 19B RYDENS AVENUE , WALTON ON THAMES
KT12 3JB, SURREY
PAUL ANDREW KEMP (resigned)
Director, AIRLINE EXECUTIVE, 2001.08.06 - 2003.04.30
32 KNOLL PARK ROAD , CHERTSEY
KT16 9LR, SURREY

Companies near to BRITISH AIRWAYS HOLIDAYS ltd.

Information about the Private Limited Company BRITISH AIRWAYS HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data