British Airways 777 Leasing Limited in Po Box 365 HARMONDSWORTH

British Airways 777 Leasing Limited HARMONDSWORTH

British Airways 777 Leasing started in year 2003 as Private Limited Company with registration number 04954270. The British Airways 777 Leasing company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Harmondsworth at Waterside. Postal code: UB7 0GB. Since March 10, 2004 British Airways 777 Leasing Limited is no longer carrying the name National Australia Finance (aircraft Leasing).

The company has 2 directors, namely Thomas H., Andrew F.. Of them, Andrew F. has been with the company the longest, being appointed on 11 October 2013 and Thomas H. has been with the company for the least time - from 6 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Airways 777 Leasing Limited Address / Contact

Office Address	Waterside
Office Address2	Po Box 365
Town	Harmondsworth
Post code	UB7 0GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04954270
Date of Incorporation	Wed, 5th Nov 2003
Industry	Financial leasing
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Thomas H.

Position: Director

Appointed: 06 July 2022

Andrew F.

Position: Director

Appointed: 11 October 2013

Nessa M.

Position: Director

Appointed: 19 October 2021

Resigned: 06 July 2022

Simon P.

Position: Director

Appointed: 25 April 2017

Resigned: 19 October 2021

Luke S.

Position: Secretary

Appointed: 10 October 2014

Resigned: 07 July 2020

Courtney A.

Position: Secretary

Appointed: 11 October 2013

Resigned: 10 October 2014

Gaylene K.

Position: Director

Appointed: 11 October 2013

Resigned: 31 December 2016

Robert F.

Position: Director

Appointed: 01 January 2013

Resigned: 11 October 2013

Kulbinder D.

Position: Director

Appointed: 01 January 2013

Resigned: 11 October 2013

Kulbinder D.

Position: Secretary

Appointed: 07 November 2007

Resigned: 11 October 2013

Alan B.

Position: Secretary

Appointed: 11 February 2004

Resigned: 07 November 2007

Keith W.

Position: Director

Appointed: 11 February 2004

Resigned: 31 March 2016

Alan B.

Position: Director

Appointed: 11 February 2004

Resigned: 31 December 2012

Richard R.

Position: Director

Appointed: 21 November 2003

Resigned: 11 February 2004

Jeffrey M.

Position: Director

Appointed: 21 November 2003

Resigned: 11 February 2004

Claudine O.

Position: Secretary

Appointed: 21 November 2003

Resigned: 11 February 2004

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2003

Resigned: 21 November 2003

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 05 November 2003

Resigned: 21 November 2003

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 05 November 2003

Resigned: 21 November 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is British Airways Plc from Harmondsworth, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Airways Plc

Waterside P O Box 365, Harmondsworth, UB7 0GB, England

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01777777
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

National Australia Finance (aircraft Leasing)	March 10, 2004
Intercede 1895	November 13, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023	accounts	Free Download (112 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (111 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 18th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, September 2019	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 18th, October 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, September 2018	accounts	Free Download (90 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 17th, October 2017	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 24th, October 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, October 2016	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, October 2015	accounts	Free Download (78 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to September 17, 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 27, 2013: 10000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to September 17, 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to September 17, 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to September 17, 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (10 pages)
363a	Annual return made up to September 18, 2009 filed on: 18th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, October 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (10 pages)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (11 pages)
363a	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
363s	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 11, 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 11, 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 11/02/05 to 31/03/04 filed on: 23rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 11/02/05 to 31/03/04 filed on: 23rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 11/02/04 filed on: 17th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 11/02/04 filed on: 17th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 17th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 17th, November 2003	accounts	Free Download (1 page)

British Airways 777 Leasing Limited HARMONDSWORTH

British Airways 777 Leasing Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Andrew F.

Nessa M.

Simon P.

Luke S.

Courtney A.

Gaylene K.

Robert F.

Kulbinder D.

Kulbinder D.

Alan B.

Keith W.

Alan B.

Richard R.

Jeffrey M.

Claudine O.

Mitre Secretaries Limited

Mitre Secretaries Limited

Mitre Directors Limited

People with significant control

Company previous names

Company filings

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