What is BRITISH AIRWAYS PLC's company number?

BRITISH AIRWAYS PLC's company number is 01777777. This is the unique identifier assigned by Companies House.

When was BRITISH AIRWAYS PLC incorporated?

BRITISH AIRWAYS PLC was incorporated on 13 December 1983.

What is the current status of BRITISH AIRWAYS PLC?

BRITISH AIRWAYS PLC is currently an active company.

Where is BRITISH AIRWAYS PLC registered?

BRITISH AIRWAYS PLC has its registered office in Harmondsworth, UB7 0GB, United Kingdom.

Who are the directors of BRITISH AIRWAYS PLC?

The current directors of BRITISH AIRWAYS PLC include BARRIONUEVO URGEL, Jose Antonio, BRITTAIN, Alison Jane, CADBURY, Nicholas Theodore, DOYLE, Sean Liam, LANE-FOX, Martha.

Does BRITISH AIRWAYS PLC have any related companies?

Yes, BRITISH AIRWAYS PLC has 30 related companies, including AVIOS GROUP (AGL) LIMITED, IAG CARGO LIMITED, INTERCONTINENTAL HOTELS GROUP PLC, and 27 others.

Introduction

Watch Company

BRITISH AIRWAYS PLC

BRITISH AIRWAYS PLC is an active company incorporated on 13 December 1983 with the registered office located in Harmondsworth. The company operates in the Transportation and Storage sector, specifically engaged in scheduled passenger air transport and 3 other business activities. BRITISH AIRWAYS PLC was registered 42 years ago.(SIC: 51101, 51102, 52230, 52242)

Status

active

Active since 42 years ago

Company No

01777777

PLC Company

Age

42 Years

Incorporated 13 December 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)

Submitted on 16 May 2025 (10 months ago)

Period: 1 January 2024 - 31 December 2024(13 months)

Type: Group Accounts

Next Due

Due by 30 June 2026

Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)

Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 14 August 2026

For period ending 31 July 2026

Contact

Address

Waterside Speedbird Way Harmondsworth, UB7 0GB,

Previous Addresses

, Waterside, PO Box 365, Harmondsworth, UB7 0GB

From: 13 December 1983To: 4 March 2024

Timeline

299 key events • 1983 - 2025

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Dec 83

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Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

35

Q: What industry does BRITISH AIRWAYS PLC operate in?

BRITISH AIRWAYS PLC operates in the Transportation and Storage sector, specifically engaged in scheduled passenger air transport. The company is also registered under 3 additional SIC codes: 51102, 52230, 52242.

6 Active

29 Resigned

Name

Role

Appointed

Status

FLEMING, Andrew Ian

Active

PO BOX 365, HarmondsworthUB7 0GB

Secretary

Appointed 11 Oct 2013

FLEMING, Andrew Ian

PO BOX 365, HarmondsworthUB7 0GB

Secretary

11 Oct 2013

Active

BARRIONUEVO URGEL, Jose Antonio

Active

Speedbird Way, HarmondsworthUB7 0GB

Born May 1972

Director

Appointed 29 Aug 2023

BARRIONUEVO URGEL, Jose Antonio

Speedbird Way, HarmondsworthUB7 0GB

Born May 1972

Director

29 Aug 2023

Active

BRITTAIN, Alison Jane

Active

Speedbird Way, HarmondsworthUB7 0GB

Born February 1965

Director

Appointed 01 Sept 2021

BRITTAIN, Alison Jane

Speedbird Way, HarmondsworthUB7 0GB

Born February 1965

Director

01 Sept 2021

Active

CADBURY, Nicholas Theodore

Active

Speedbird Way, HarmondsworthUB7 0GB

Born April 1966

Director

Appointed 28 Aug 2023

CADBURY, Nicholas Theodore

Speedbird Way, HarmondsworthUB7 0GB

Born April 1966

Director

28 Aug 2023

Active

DOYLE, Sean Liam

Active

Speedbird Way, HarmondsworthUB7 0GB

Born June 1971

Director

Appointed 12 Oct 2020

DOYLE, Sean Liam

Speedbird Way, HarmondsworthUB7 0GB

Born June 1971

Director

12 Oct 2020

Active

LANE-FOX, Martha

Active

Speedbird Way, HarmondsworthUB7 0GB

Born February 1973

Director

Appointed 01 Nov 2024

LANE-FOX, Martha

Speedbird Way, HarmondsworthUB7 0GB

Born February 1973

Director

01 Nov 2024

Active

BUCHANAN, Alan Kerr

Resigned

PO BOX 365, HarmondsworthUB7 0GB

Secretary

Appointed 01 Apr 2000

Resigned 31 Dec 2012

BUCHANAN, Alan Kerr

PO BOX 365, HarmondsworthUB7 0GB

Secretary

01 Apr 2000

Resigned 31 Dec 2012

Resigned

DOSANJH, Kulbinder Kaur

Resigned

Waterside, HarmondsworthUB7 0GB

Secretary

Appointed 01 Jan 2013

Resigned 11 Oct 2013

DOSANJH, Kulbinder Kaur

Waterside, HarmondsworthUB7 0GB

Secretary

01 Jan 2013

Resigned 11 Oct 2013

Resigned

REDWOOD, Gail Felicity

Resigned

Herreway, WokinghamRG40 3SU

Secretary

Appointed 01 Jan 1996

Resigned 01 Apr 2000

REDWOOD, Gail Felicity

Herreway, WokinghamRG40 3SU

Secretary

01 Jan 1996

Resigned 01 Apr 2000

Resigned

REDWOOD, Gail Felicity

Resigned

Herreway, WokinghamRG40 3SU

Secretary

Appointed N/A

Resigned 01 Sept 1994

REDWOOD, Gail Felicity

Herreway, WokinghamRG40 3SU

Secretary

N/A

Resigned 01 Sept 1994

Resigned

WALDER, Kenneth James Mowbray

Resigned

Furnace Pond Cottage, Haywards HeathRH17 6AG

Secretary

Appointed 01 Sept 1994

Resigned 01 Jan 1996

WALDER, Kenneth James Mowbray

Furnace Pond Cottage, Haywards HeathRH17 6AG

Secretary

01 Sept 1994

Resigned 01 Jan 1996

Resigned

ANGUS, Michael Richardson, Sir

Resigned

Cerney House, CirencesterGL7 7BX

Born May 1930

Director

Appointed N/A

Resigned 11 Jul 2000

ANGUS, Michael Richardson, Sir

Cerney House, CirencesterGL7 7BX

Born May 1930

Director

N/A

Resigned 11 Jul 2000

Resigned

AYLING, Robert John

Resigned

151 Hartington Road, LondonSW8 2EY

Born August 1946

Director

Appointed N/A

Resigned 10 Mar 2000

AYLING, Robert John

151 Hartington Road, LondonSW8 2EY

Born August 1946

Director

N/A

Resigned 10 Mar 2000

Resigned

BARNES, Colin Angus, Captain

Resigned

Sandilands Glebe Lane, FarnhamGU10 2EW

Born July 1933

Director

Appointed N/A

Resigned 30 Sept 2001

BARNES, Colin Angus, Captain

Sandilands Glebe Lane, FarnhamGU10 2EW

Born July 1933

Director

N/A

Resigned 30 Sept 2001

Resigned

BROUGHTON, Martin Faulkner

Resigned

Waterside P O Box 365, West DraytonUB7 0GB

Born April 1947

Director

Appointed 12 May 2000

Resigned 01 Jan 2014

BROUGHTON, Martin Faulkner

Waterside P O Box 365, West DraytonUB7 0GB

Born April 1947

Director

12 May 2000

Resigned 01 Jan 2014

Resigned

COPELAND, Garrett Anthony

Resigned

Speedbird Way, HarmondsworthUB7 0GB

Born June 1959

Director

Appointed 14 Nov 2012

Resigned 22 Sept 2016

COPELAND, Garrett Anthony

Speedbird Way, HarmondsworthUB7 0GB

Born June 1959

Director

14 Nov 2012

Resigned 22 Sept 2016

Resigned

CRAWLEY, Andrew George

Resigned

PO BOX 365, HarmondsworthUB7 0GB

Born December 1966

Director

Appointed 21 Jan 2011

Resigned 07 Jan 2016

CRAWLEY, Andrew George

PO BOX 365, HarmondsworthUB7 0GB

Born December 1966

Director

21 Jan 2011

Resigned 07 Jan 2016

Resigned

CRUZ DE LLANO, Alejandro, Mr.

Resigned

PO BOX 365, HarmondsworthUB7 0GB

Born January 1966

Director

Appointed 31 Mar 2016

Resigned 31 Mar 2021

CRUZ DE LLANO, Alejandro, Mr.

PO BOX 365, HarmondsworthUB7 0GB

Born January 1966

Director

31 Mar 2016

Resigned 31 Mar 2021

Resigned

DAVIES, Angie Michael

Resigned

Little Woolpit, CranleighGU6 7NP

Born June 1934

Director

Appointed N/A

Resigned 16 Jul 2002

DAVIES, Angie Michael

Little Woolpit, CranleighGU6 7NP

Born June 1934

Director

N/A

Resigned 16 Jul 2002

Resigned

DUPUY-DE-LOME, Enrique

Resigned

2 World Business Centre Heathrow, HounslowTW6 2SF

Born March 1957

Director

Appointed 21 Jan 2011

Resigned 01 Jan 2014

DUPUY-DE-LOME, Enrique

2 World Business Centre Heathrow, HounslowTW6 2SF

Born March 1957

Director

21 Jan 2011

Resigned 01 Jan 2014

Resigned

EDDINGTON, Roderick Ian

Resigned

Southlake House, ReadingRG10 0PS

Born January 1950

Director

Appointed 12 May 2000

Resigned 30 Sept 2005

EDDINGTON, Roderick Ian

Southlake House, ReadingRG10 0PS

Born January 1950

Director

12 May 2000

Resigned 30 Sept 2005

Resigned

EMBLETON, Lynne Louise

Resigned

PO BOX 365, HarmondsworthUB7 0GB

Born September 1969

Director

Appointed 07 Jan 2016

Resigned 12 Sept 2023

EMBLETON, Lynne Louise

PO BOX 365, HarmondsworthUB7 0GB

Born September 1969

Director

07 Jan 2016

Resigned 12 Sept 2023

Resigned

GANGULY, Ashok Sekhar, Dr

Resigned

233 Cranmer Court, LondonSW3 3HD

Born July 1935

Director

Appointed 12 Apr 1996

Resigned 19 Jul 2005

GANGULY, Ashok Sekhar, Dr

233 Cranmer Court, LondonSW3 3HD

Born July 1935

Director

12 Apr 1996

Resigned 19 Jul 2005

Resigned

GEORGE, Martin Peter

Resigned

Waterside, West DraytonUB7 0GB

Born May 1962

Director

Appointed 19 Jul 2005

Resigned 09 Oct 2006

GEORGE, Martin Peter

Waterside, West DraytonUB7 0GB

Born May 1962

Director

19 Jul 2005

Resigned 09 Oct 2006

Resigned

GUNNING, Stephen William Lawrence

Resigned

PO BOX 365, HarmondsworthUB7 0GB

Born March 1967

Director

Appointed 26 Feb 2016

Resigned 20 Jun 2019

GUNNING, Stephen William Lawrence

PO BOX 365, HarmondsworthUB7 0GB

Born March 1967

Director

26 Feb 2016

Resigned 20 Jun 2019

Resigned

JEFFERY, Michael

Resigned

Shearwater, RockPL27 6SF

Born April 1945

Director

Appointed 01 Oct 2001

Resigned 19 Jul 2005

JEFFERY, Michael

Shearwater, RockPL27 6SF

Born April 1945

Director

01 Oct 2001

Resigned 19 Jul 2005

Resigned

KENNEDY, Francis, Sir

Resigned

Glebe House Lydiate Lane, EcclestonPR7 6LY

Born May 1926

Director

Appointed N/A

Resigned 16 Jul 1996

KENNEDY, Francis, Sir

Glebe House Lydiate Lane, EcclestonPR7 6LY

Born May 1926

Director

N/A

Resigned 16 Jul 1996

Resigned

KING OF WARTNABY, John Leonard, The Lord

Resigned

Friars Well, Melton MowbrayL14 3HY

Born August 1917

Director

Appointed N/A

Resigned 31 Jul 1993

KING OF WARTNABY, John Leonard, The Lord

Friars Well, Melton MowbrayL14 3HY

Born August 1917

Director

N/A

Resigned 31 Jul 1993

Resigned

KINGSMILL, Denise Patricia Byrne, Baroness

Resigned

British Airways Plc, West DraytonUB7 0GB

Born April 1947

Director

Appointed 05 Nov 2004

Resigned 21 Jan 2011

KINGSMILL, Denise Patricia Byrne, Baroness

British Airways Plc, West DraytonUB7 0GB

Born April 1947

Director

05 Nov 2004

Resigned 21 Jan 2011

Resigned

LAWRENCE, James Arthur

Resigned

PO BOX 365, HarmondsworthUB7 0GB

Born October 1952

Director

Appointed 01 Nov 2006

Resigned 21 Jan 2011

LAWRENCE, James Arthur

PO BOX 365, HarmondsworthUB7 0GB

Born October 1952

Director

01 Nov 2006

Resigned 21 Jan 2011

Resigned

MACKAY, Charles Dorsey

Resigned

8 Alexander Square, LondonSW3 2AY

Born April 1940

Director

Appointed 27 May 1993

Resigned 16 Jul 1996

MACKAY, Charles Dorsey

8 Alexander Square, LondonSW3 2AY

Born April 1940

Director

27 May 1993

Resigned 16 Jul 1996

Resigned

MARSHALL, Colin Marsh, Lord

Resigned

21 Montpelier Square, LondonSW7 1JR

Born November 1933

Director

Appointed N/A

Resigned 20 Jul 2004

MARSHALL, Colin Marsh, Lord

21 Montpelier Square, LondonSW7 1JR

Born November 1933

Director

N/A

Resigned 20 Jul 2004

Resigned

MARTINOLI, Carolina Sandra

Resigned

Waterside, HarmondsworthUB7 0GB

Born March 1969

Director

Appointed 27 May 2021

Resigned 28 Aug 2023

MARTINOLI, Carolina Sandra

Waterside, HarmondsworthUB7 0GB

Born March 1969

Director

27 May 2021

Resigned 28 Aug 2023

Resigned

NA LAMLIENG, Chumpol

Resigned

Waterside, HarmondsworthUB7 0GB

Born April 1947

Director

Appointed 01 Nov 2005

Resigned 14 Jul 2009

NA LAMLIENG, Chumpol

Waterside, HarmondsworthUB7 0GB

Born April 1947

Director

01 Nov 2005

Resigned 14 Jul 2009

Resigned

NAPIER, Rebecca Louise

Resigned

PO BOX 365, HarmondsworthUB7 0GB

Born May 1980

Director

Appointed 20 Jun 2019

Resigned 29 Aug 2023

NAPIER, Rebecca Louise

PO BOX 365, HarmondsworthUB7 0GB

Born May 1980

Director

20 Jun 2019

Resigned 29 Aug 2023

Resigned

Persons with significant control

2

Name

Nature of Control

Notified

Status

International Consolidated Airlines Group S.A

Active

Iberia Zona Industrial No.2, Madrid28042

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 25 to 50 percent

Right to appoint and remove directors

Notified 04 Jun 2016

International Consolidated Airlines Group S.A

Iberia Zona Industrial No.2, Madrid28042

Ownership of shares 75 to 100 percent

Voting rights 25 to 50 percent

Right to appoint and remove directors

04 Jun 2016

Active

Ldc (Ncs) Limited

Active

Bishopsgate, LondonEC2N 4AG

Nature of Control

Voting rights 50 to 75 percent

Notified 04 Jun 2016

Ldc (Ncs) Limited

Bishopsgate, LondonEC2N 4AG

Voting rights 50 to 75 percent

04 Jun 2016

Active

Fundings

Financials

Latest Activities

Filing History

3342

Description

Type

Date Filed

Document

Mortgage Create With Deed With Charge Number Charge Creation Date

18 December 2025

MR01Registration of a Charge

Mortgage Create With Deed With Charge Number Charge Creation Date

MR01Registration of a Charge

18 December 2025

BRITISH AIRWAYS PLC (01777777)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

BRITISH AIRWAYS PLC

Accounts

Confirmation Statement

Officers

35

FLEMING, Andrew Ian

BARRIONUEVO URGEL, Jose Antonio

BRITTAIN, Alison Jane

CADBURY, Nicholas Theodore

DOYLE, Sean Liam

LANE-FOX, Martha

BUCHANAN, Alan Kerr

DOSANJH, Kulbinder Kaur

REDWOOD, Gail Felicity

REDWOOD, Gail Felicity

WALDER, Kenneth James Mowbray

ANGUS, Michael Richardson, Sir

AYLING, Robert John

BARNES, Colin Angus, Captain

BROUGHTON, Martin Faulkner

COPELAND, Garrett Anthony

CRAWLEY, Andrew George

CRUZ DE LLANO, Alejandro, Mr.

DAVIES, Angie Michael

DUPUY-DE-LOME, Enrique

EDDINGTON, Roderick Ian

EMBLETON, Lynne Louise

GANGULY, Ashok Sekhar, Dr

GEORGE, Martin Peter

GUNNING, Stephen William Lawrence

JEFFERY, Michael

KENNEDY, Francis, Sir

KING OF WARTNABY, John Leonard, The Lord

KINGSMILL, Denise Patricia Byrne, Baroness

LAWRENCE, James Arthur

MACKAY, Charles Dorsey

MARSHALL, Colin Marsh, Lord

MARTINOLI, Carolina Sandra

NA LAMLIENG, Chumpol

NAPIER, Rebecca Louise

Persons with significant control

2

International Consolidated Airlines Group S.A

Ldc (Ncs) Limited

AVIOS GROUP (AGL) LIMITED

IAG CARGO LIMITED

INTERCONTINENTAL HOTELS GROUP PLC

AER LINGUS LIMITED

LAND SECURITIES GROUP PLC

PREMIER TRAVEL INN INDIA LIMITED

WHITBREAD GROUP PLC

PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED

WHRI HOLDING COMPANY LIMITED

WHITBREAD PLC

PREMIER FARNELL UK LIMITED

INONE HOLDINGS LIMITED

FARNELL OVERSEAS

PREMIER FARNELL LIMITED

CELDIS LIMITED

COMBINED PRECISION COMPONENTS LIMITED

IN ONE WORLDWIDE LIMITED

FARNELL FINANCE LIMITED

PREMIER FARNELL ELECTRONICS LIMITED

CURRYS GROUP LIMITED

CURRYS RETAIL GROUP LIMITED

MARKS AND SPENCER GROUP P.L.C.

THE IRELAND FUND OF GREAT BRITAIN

BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON

BA EUROFLYER LIMITED

BA CITYFLYER LIMITED

BA EUROPEAN LIMITED

Filing History

3342

Meet the innovation, Meet the Corpium App.