BM

BRITISH MIDLAND LIMITED

Active

Company number 02107441

Harmondsworth, United Kingdom · Incorporated 6 March 1987

Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2012

Company history

Previous company names

40TH LEGIBUS PLC · 6 March 1987 – 14 May 1987

AIRLINES OF BRITAIN HOLDINGS PLC · 14 May 1987 – 17 June 1997

BRITISH MIDLAND PLC · 17 June 1997 – 18 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Airways Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
19 April 2012
Shares allotted · 0 shares allotted
—
16 June 2011
Shares allotted · 0 shares allotted
—
9 June 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Legacy
Other
11 September 2023 View
Legacy
Other
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Dormant
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Legacy
Capital
12 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 January 2016 View
Legacy
Insolvency
12 January 2016 View
Resolution
Resolution
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Auditors Resignation Company
Auditors
13 May 2014 View
Appoint Person Secretary Company With Name
Officers
7 November 2013 View
Termination Secretary Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Appoint Person Secretary Company With Name
Officers
2 January 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Statement Of Companys Objects
Change Of Constitution
17 October 2012 View
Resolution
Resolution
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Appoint Person Secretary Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Legacy
Mortgage
23 November 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Capital Allotment Shares
Capital
6 July 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Auditors Resignation Company
Auditors
16 January 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 December 2009 View
Re Registration Memorandum Articles
Incorporation
18 December 2009 View
Resolution
Resolution
18 December 2009 View
Reregistration Public To Private Company
Change Of Name
18 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Appoint Person Secretary Company With Name
Officers
24 November 2009 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2009 View
Legacy
Annual Return
3 September 2009 View
Memorandum Articles
Incorporation
14 July 2009 View
Resolution
Resolution
14 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Group
Accounts
29 May 2008 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Group
Accounts
30 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Group
Accounts
28 July 2006 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Group
Accounts
26 July 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Group
Accounts
30 July 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Group
Accounts
29 July 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Accounts With Accounts Type Group
Accounts
30 July 2002 View
Auditors Resignation Company
Auditors
30 May 2002 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Group
Accounts
29 July 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Resolution
Resolution
11 January 2001 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Full Group
Accounts
6 July 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Full Group
Accounts
12 August 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Annual Return
26 August 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Accounts With Accounts Type Full Group
Accounts
30 June 1998 View
Legacy
Annual Return
29 August 1997 View
Certificate Capital Reduction Share Premium
Capital
22 July 1997 View
Court Order
Miscellaneous
22 July 1997 View
Accounts With Accounts Type Full Group
Accounts
17 July 1997 View
Legacy
Officers
9 July 1997 View
Resolution
Resolution
30 June 1997 View
Certificate Change Of Name Company
Change Of Name
17 June 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Full Group
Accounts
24 July 1996 View
Legacy
Mortgage
22 July 1996 View
Legacy
Mortgage
22 July 1996 View
Legacy
Mortgage
22 July 1996 View
Legacy
Mortgage
22 July 1996 View
Legacy
Annual Return
29 August 1995 View
Legacy
Officers
31 July 1995 View
Accounts With Accounts Type Full Group
Accounts
11 July 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Capital
13 September 1994 View
Legacy
Annual Return
23 August 1994 View
Accounts With Accounts Type Full Group
Accounts
21 July 1994 View
Memorandum Articles
Incorporation
15 July 1994 View
Resolution
Resolution
15 July 1994 View
Legacy
Mortgage
12 May 1994 View
Legacy
Officers
2 November 1993 View
Legacy
Annual Return
24 August 1993 View
Accounts With Accounts Type Full Group
Accounts
8 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
1 July 1993 View
Resolution
Resolution
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Legacy
Annual Return
7 September 1992 View
Legacy
Officers
1 September 1992 View
Accounts With Accounts Type Full Group
Accounts
16 July 1992 View
Legacy
Mortgage
2 July 1992 View
Legacy
Officers
22 November 1991 View
Legacy
Officers
22 November 1991 View
Legacy
Officers
22 November 1991 View
Legacy
Officers
22 November 1991 View
Resolution
Resolution
18 September 1991 View
Legacy
Annual Return
29 August 1991 View
Accounts With Accounts Type Full Group
Accounts
23 July 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Mortgage
28 February 1991 View
Legacy
Mortgage
28 February 1991 View
Legacy
Mortgage
28 February 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Annual Return
5 September 1990 View
Accounts With Accounts Type Full Group
Accounts
31 July 1990 View
Legacy
Annual Return
3 August 1989 View
Accounts With Accounts Type Full Group
Accounts
3 August 1989 View
Legacy
Capital
4 May 1989 View
Legacy
Capital
19 April 1989 View
Legacy
Capital
13 April 1989 View
Legacy
Capital
13 April 1989 View
Resolution
Resolution
7 April 1989 View
Resolution
Resolution
7 April 1989 View
Resolution
Resolution
7 April 1989 View
Resolution
Resolution
7 April 1989 View
Resolution
Resolution
7 April 1989 View
Resolution
Resolution
7 April 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Mortgage
13 February 1989 View
Legacy
Capital
27 January 1989 View
Legacy
Capital
27 January 1989 View
Memorandum Articles
Incorporation
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Legacy
Annual Return
10 August 1988 View
Accounts With Accounts Type Full Group
Accounts
10 August 1988 View
Legacy
Mortgage
29 June 1988 View
Legacy
Mortgage
29 June 1988 View
Legacy
Mortgage
17 May 1988 View
Legacy
Mortgage
29 April 1988 View
Legacy
Mortgage
29 April 1988 View
Memorandum Articles
Incorporation
8 December 1987 View
Legacy
Capital
6 August 1987 View
Legacy
Mortgage
15 July 1987 View
Legacy
Officers
8 July 1987 View
Legacy
Officers
16 June 1987 View
Resolution
Resolution
16 June 1987 View
Legacy
Address
27 May 1987 View
Legacy
Accounts
27 May 1987 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 May 1987 View
Application To Commence Business
Incorporation
22 May 1987 View
Certificate Change Of Name Company
Change Of Name
19 May 1987 View
Legacy
Reregistration
10 March 1987 View
Certificate Incorporation
Incorporation
6 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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