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BRITISH MIDLAND LIMITED (02107441)

BRITISH MIDLAND LIMITED (02107441) is an active UK company. incorporated on 6 March 1987. with registered office in Harmondsworth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BRITISH MIDLAND LIMITED has been registered for 39 years.

Company Number
02107441
Status
active
Type
ltd
Incorporated
6 March 1987
Age
39 years
Address
Waterside, Harmondsworth, UB7 0GB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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BRITISH MIDLAND LIMITED

BRITISH MIDLAND LIMITED is an active company incorporated on 6 March 1987 with the registered office located in Harmondsworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRITISH MIDLAND LIMITED was registered 39 years ago.(SIC: 70100)

Status

active

Active since 39 years ago

Company No

02107441

LTD Company

Age

39 Years

Incorporated 6 March 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026

Previous Company Names

BRITISH MIDLAND PLC
From: 17 June 1997To: 18 December 2009
AIRLINES OF BRITAIN HOLDINGS PLC
From: 14 May 1987To: 17 June 1997
40TH LEGIBUS PLC
From: 6 March 1987To: 14 May 1987
Contact
Address

Waterside Speedbird Way Harmondsworth, UB7 0GB,

Previous Addresses

Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB
From: 7 August 2012To: 4 March 2024
Donington Hall Castle Donington Derby DE74 2SB
From: 6 March 1987To: 7 August 2012
Timeline

33 key events • 2009 - 2022

Funding Officers Ownership
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Dec 09
Funding Round
Jul 10
Funding Round
Aug 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Funding Round
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Feb 13
Director Left
Feb 15
Capital Update
Jan 16
Director Left
Feb 16
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Jul 22
Director Left
Jul 22
4
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

254

Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 September 2023
AAAnnual Accounts
Legacy
11 September 2023
AGREEMENT2AGREEMENT2
Legacy
11 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2016
TM01Termination of Director
Legacy
12 January 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 January 2016
SH19Statement of Capital
Legacy
12 January 2016
CAP-SSCAP-SS
Resolution
12 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Termination Director Company With Name Termination Date
27 February 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
7 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Auditors Resignation Company
13 May 2014
AUDAUD
Appoint Person Secretary Company With Name
7 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 November 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Termination Director Company With Name
13 February 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
2 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 January 2013
TM02Termination of Secretary
Statement Of Companys Objects
17 October 2012
CC04CC04
Resolution
17 October 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
7 August 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
26 April 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Capital Allotment Shares
24 April 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
20 April 2012
AAAnnual Accounts
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2012
AAAnnual Accounts
Legacy
23 November 2011
MG02MG02
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Capital Allotment Shares
6 July 2010
SH01Allotment of Shares
Termination Secretary Company With Name
16 June 2010
TM02Termination of Secretary
Auditors Resignation Company
16 January 2010
AUDAUD
Certificate Re Registration Public Limited Company To Private
18 December 2009
CERT10CERT10
Re Registration Memorandum Articles
18 December 2009
MARMAR
Resolution
18 December 2009
RESOLUTIONSResolutions
Reregistration Public To Private Company
18 December 2009
RR02RR02
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
24 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
16 November 2009
TM02Termination of Secretary
Termination Director Company With Name
16 November 2009
TM01Termination of Director
Termination Director Company With Name
16 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Accounts With Accounts Type Group
3 November 2009
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Memorandum Articles
14 July 2009
MEM/ARTSMEM/ARTS
Resolution
14 July 2009
RESOLUTIONSResolutions
Legacy
11 July 2009
288aAppointment of Director or Secretary
Legacy
4 July 2009
288aAppointment of Director or Secretary
Legacy
4 July 2009
288bResignation of Director or Secretary
Legacy
4 July 2009
288bResignation of Director or Secretary
Legacy
4 July 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
288cChange of Particulars
Legacy
11 March 2009
288cChange of Particulars
Legacy
5 September 2008
363aAnnual Return
Accounts With Accounts Type Group
29 May 2008
AAAnnual Accounts
Legacy
7 September 2007
363aAnnual Return
Accounts With Accounts Type Group
30 July 2007
AAAnnual Accounts
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288bResignation of Director or Secretary
Legacy
20 July 2007
288bResignation of Director or Secretary
Legacy
11 September 2006
288cChange of Particulars
Legacy
11 September 2006
363aAnnual Return
Accounts With Accounts Type Group
28 July 2006
AAAnnual Accounts
Legacy
13 September 2005
363aAnnual Return
Legacy
13 September 2005
288cChange of Particulars
Legacy
13 September 2005
288cChange of Particulars
Accounts With Accounts Type Group
26 July 2005
AAAnnual Accounts
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
16 November 2004
288bResignation of Director or Secretary
Legacy
16 November 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
363aAnnual Return
Accounts With Accounts Type Group
30 July 2004
AAAnnual Accounts
Legacy
13 April 2004
288bResignation of Director or Secretary
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
3 September 2003
363aAnnual Return
Accounts With Accounts Type Group
29 July 2003
AAAnnual Accounts
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
23 August 2002
363aAnnual Return
Legacy
8 August 2002
288bResignation of Director or Secretary
Legacy
8 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 July 2002
AAAnnual Accounts
Auditors Resignation Company
30 May 2002
AUDAUD
Legacy
8 October 2001
288bResignation of Director or Secretary
Legacy
8 October 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
363aAnnual Return
Accounts With Accounts Type Group
29 July 2001
AAAnnual Accounts
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
288aAppointment of Director or Secretary
Resolution
11 January 2001
RESOLUTIONSResolutions
Legacy
4 September 2000
363aAnnual Return
Accounts With Accounts Type Full Group
6 July 2000
AAAnnual Accounts
Legacy
8 May 2000
288cChange of Particulars
Legacy
18 October 1999
288bResignation of Director or Secretary
Legacy
3 September 1999
363aAnnual Return
Accounts With Accounts Type Full Group
12 August 1999
AAAnnual Accounts
Legacy
5 February 1999
288cChange of Particulars
Legacy
8 October 1998
288cChange of Particulars
Legacy
8 October 1998
288cChange of Particulars
Legacy
26 August 1998
363aAnnual Return
Legacy
20 July 1998
288aAppointment of Director or Secretary
Legacy
20 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 June 1998
AAAnnual Accounts
Legacy
29 August 1997
363aAnnual Return
Certificate Capital Reduction Share Premium
22 July 1997
CERT19CERT19
Court Order
22 July 1997
OCOC
Accounts With Accounts Type Full Group
17 July 1997
AAAnnual Accounts
Legacy
9 July 1997
288aAppointment of Director or Secretary
Resolution
30 June 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 June 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 March 1997
288bResignation of Director or Secretary
Legacy
2 September 1996
363aAnnual Return
Accounts With Accounts Type Full Group
24 July 1996
AAAnnual Accounts
Legacy
22 July 1996
403aParticulars of Charge Subject to s859A
Legacy
22 July 1996
403aParticulars of Charge Subject to s859A
Legacy
22 July 1996
403aParticulars of Charge Subject to s859A
Legacy
22 July 1996
403aParticulars of Charge Subject to s859A
Legacy
29 August 1995
363x363x
Legacy
31 July 1995
288288
Accounts With Accounts Type Full Group
11 July 1995
AAAnnual Accounts
Legacy
5 January 1995
288288
Legacy
5 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
288288
Legacy
8 December 1994
288288
Legacy
13 September 1994
88(2)Return of Allotment of Shares
Legacy
23 August 1994
363x363x
Accounts With Accounts Type Full Group
21 July 1994
AAAnnual Accounts
Memorandum Articles
15 July 1994
MEM/ARTSMEM/ARTS
Resolution
15 July 1994
RESOLUTIONSResolutions
Legacy
12 May 1994
395Particulars of Mortgage or Charge
Legacy
2 November 1993
288288
Legacy
24 August 1993
363x363x
Accounts With Accounts Type Full Group
8 July 1993
AAAnnual Accounts
Legacy
1 July 1993
403aParticulars of Charge Subject to s859A
Legacy
1 July 1993
403aParticulars of Charge Subject to s859A
Resolution
11 January 1993
RESOLUTIONSResolutions
Resolution
11 January 1993
RESOLUTIONSResolutions
Resolution
11 January 1993
RESOLUTIONSResolutions
Resolution
11 January 1993
RESOLUTIONSResolutions
Legacy
7 September 1992
363x363x
Legacy
1 September 1992
288288
Accounts With Accounts Type Full Group
16 July 1992
AAAnnual Accounts
Legacy
2 July 1992
403aParticulars of Charge Subject to s859A
Legacy
22 November 1991
288288
Legacy
22 November 1991
288288
Legacy
22 November 1991
288288
Legacy
22 November 1991
288288
Resolution
18 September 1991
RESOLUTIONSResolutions
Legacy
29 August 1991
363x363x
Accounts With Accounts Type Full Group
23 July 1991
AAAnnual Accounts
Legacy
13 March 1991
288288
Legacy
28 February 1991
403b403b
Legacy
28 February 1991
403b403b
Legacy
28 February 1991
403b403b
Legacy
4 February 1991
288288
Legacy
5 September 1990
363363
Accounts With Accounts Type Full Group
31 July 1990
AAAnnual Accounts
Legacy
3 August 1989
363363
Accounts With Accounts Type Full Group
3 August 1989
AAAnnual Accounts
Legacy
4 May 1989
122122
Legacy
19 April 1989
PUC(U)PUC(U)
Legacy
13 April 1989
88(2)Return of Allotment of Shares
Legacy
13 April 1989
123Notice of Increase in Nominal Capital
Resolution
7 April 1989
RESOLUTIONSResolutions
Resolution
7 April 1989
RESOLUTIONSResolutions
Resolution
7 April 1989
RESOLUTIONSResolutions
Resolution
7 April 1989
RESOLUTIONSResolutions
Resolution
7 April 1989
RESOLUTIONSResolutions
Resolution
7 April 1989
RESOLUTIONSResolutions
Legacy
1 March 1989
288288
Legacy
13 February 1989
403aParticulars of Charge Subject to s859A
Legacy
27 January 1989
128(4)128(4)
Legacy
27 January 1989
128(4)128(4)
Memorandum Articles
23 August 1988
MEM/ARTSMEM/ARTS
Resolution
23 August 1988
RESOLUTIONSResolutions
Legacy
10 August 1988
363363
Accounts With Accounts Type Full Group
10 August 1988
AAAnnual Accounts
Legacy
29 June 1988
395Particulars of Mortgage or Charge
Legacy
29 June 1988
395Particulars of Mortgage or Charge
Legacy
17 May 1988
395Particulars of Mortgage or Charge
Legacy
29 April 1988
395Particulars of Mortgage or Charge
Legacy
29 April 1988
395Particulars of Mortgage or Charge
Memorandum Articles
8 December 1987
MEM/ARTSMEM/ARTS
Legacy
6 August 1987
PUC(U)PUC(U)
Legacy
15 July 1987
395Particulars of Mortgage or Charge
Legacy
8 July 1987
288288
Legacy
16 June 1987
288288
Resolution
16 June 1987
RESOLUTIONSResolutions
Legacy
27 May 1987
287Change of Registered Office
Legacy
27 May 1987
224224
Certificate Authorisation To Commence Business Borrow
22 May 1987
CERT8CERT8
Application To Commence Business
22 May 1987
117117
Certificate Change Of Name Company
19 May 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 March 1987
REREG(U)REREG(U)
Certificate Incorporation
6 March 1987
CERTINCCertificate of Incorporation