Introduction
Watch Company
B
BA EUROFLYER LIMITED
BA EUROFLYER LIMITED is an active company incorporated on 10 November 2021 with the registered office located in Harmonsworth. The company operates in the Transportation and Storage sector, specifically engaged in scheduled passenger air transport. BA EUROFLYER LIMITED was registered 4 years ago.(SIC: 51101)
Status
active
Active since 4 years ago
Company No
13734241
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Waterside Speedbird Way Harmonsworth, UB7 0GB,
Previous Addresses
PO Box 4385 13734241 - Companies House Default Address Cardiff CF14 8LH
From: 10 November 2021To: 10 March 2025
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
CARDWELL, Kathryn Sarah
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born December 1989
Director
Appointed 09 Dec 2024
CARDWELL, Kathryn Sarah
Speedbird Way, HarmondsworthUB7 0GB
Born December 1989
Director
09 Dec 2024
Active
DAVIES, Sian Louise
ActiveSpeedbird Way, HarmonsworthUB7 0GB
Born May 1973
Director
Appointed 28 May 2025
DAVIES, Sian Louise
Speedbird Way, HarmonsworthUB7 0GB
Born May 1973
Director
28 May 2025
Active
DOYLE, Sean Liam
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born June 1971
Director
Appointed 22 Jun 2022
DOYLE, Sean Liam
Speedbird Way, HarmondsworthUB7 0GB
Born June 1971
Director
22 Jun 2022
Active
GÓMEZ, Carlos
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born September 1970
Director
Appointed 22 Jun 2022
GÓMEZ, Carlos
Speedbird Way, HarmondsworthUB7 0GB
Born September 1970
Director
22 Jun 2022
Active
HILTON, Karen Anne
ActiveSpeedbird Way, HarmonsworthUB7 0GB
Born October 1983
Director
Appointed 01 Aug 2025
HILTON, Karen Anne
Speedbird Way, HarmonsworthUB7 0GB
Born October 1983
Director
01 Aug 2025
Active
QUIGLEY, Andrew Christopher
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born March 1975
Director
Appointed 10 Nov 2021
QUIGLEY, Andrew Christopher
Speedbird Way, HarmondsworthUB7 0GB
Born March 1975
Director
10 Nov 2021
Active
STODDART, Thomas David
ActiveSpeedbird Way, HarmondsworthUB7 0GB
Born April 1979
Director
Appointed 10 Nov 2021
STODDART, Thomas David
Speedbird Way, HarmondsworthUB7 0GB
Born April 1979
Director
10 Nov 2021
Active
BENTLEY, Claire Marie Elizabeth
ResignedSpeedbird Way, HarmondsworthUB7 0GB
Born February 1968
Director
Appointed 12 Sept 2022
Resigned 15 Nov 2024
BENTLEY, Claire Marie Elizabeth
Speedbird Way, HarmondsworthUB7 0GB
Born February 1968
Director
12 Sept 2022
Resigned 15 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
British Airways Plc
ActiveSpeedbird Way, HarmondswothUB7 0GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
British Airways Plc
Speedbird Way, HarmondswothUB7 0GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2021