BRITISH AIRWAYS LEASING LIMITED
Company details
- Registered name
- BRITISH AIRWAYS LEASING LIMITED
- Company number
- 04150220
- Registered office
- WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB, UNITED KINGDOM · 38 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 January 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 77351 — Renting and leasing of air passenger transport equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Feb 2027
- Confirmation statement — last
- 30 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 11 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/07/2022 | Director resigned | MC NEELA, Nessa | — |
| 06/07/2022 | Director appointed | — | HORWOOD, Thomas Alan |
| 19/10/2021 | Director resigned | PHILCOX, Simon | — |
| 19/10/2021 | Director appointed | — | MC NEELA, Nessa |
| 07/07/2020 | Secretary resigned | STRAVER, Luke Alexander Michael | — |
| 25/04/2017 | Director appointed | — | PHILCOX, Simon |
| 31/12/2016 | Director resigned | KENDALL, Gaylene Jennefer | — |
| 06/04/2016 | Person with significant control added | — | British Airways Plc |
| 31/03/2016 | Director resigned | WILLIAMS, Keith | — |
| 10/10/2014 | Secretary resigned | ADAMS, Courtney Kate | — |
| 10/10/2014 | Secretary appointed | — | STRAVER, Luke Alexander Michael |
| 11/10/2013 | Director resigned | FRENCH, Robert Leonard | — |
| 11/10/2013 | Director resigned | DOSANJH, Kulbinder Kaur | — |
| 11/10/2013 | Secretary resigned | DOSANJH, Kulbinder Kaur | — |
| 11/10/2013 | Director appointed | — | KENDALL, Gaylene Jennefer |
| 11/10/2013 | Secretary appointed | — | ADAMS, Courtney Kate |
| 11/10/2013 | Director appointed | — | FLEMING, Andrew Ian |
| 01/01/2013 | Director appointed | — | FRENCH, Robert Leonard |
| 01/01/2013 | Director appointed | — | DOSANJH, Kulbinder Kaur |
| 31/12/2012 | Director resigned | BUCHANAN, Alan Kerr | — |
Financial highlights
No figures could be read from the accounts filed on 11 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRITISH AIRWAYS LEASING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
11 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BRITISH AIRWAYS LEASING LIMITED (04150220)
BRITISH AIRWAYS LEASING LIMITED is a private limited company incorporated on 30 January 2001 and registered in the United Kingdom under company number 04150220. Its registered office is at WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB, UNITED KINGDOM. The recorded nature of business is renting and leasing of air passenger transport equipment (SIC 77351). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is British Airways Plc. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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