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BRITISH AIRWAYS HOLIDAYS LIMIT...
Company number: 00554278
Company Name:

BRITISH AIRWAYS HOLIDAYS LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director Appointed MS ALISON JANE JENSON		 £ 1.99
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  Director Resigned KLAUS GOSSLER		 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 31/12/10		 £ 4.99
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Telephone:
08444930787
Website:
Directors:

Miss C.M. Bentley

 appointed 01 Feb 2002
also director of:
OVERSEAS AIR TRAVEL LIMITED 03129251

Mr A.G. Crawley

 appointed 11 Jul 2006
also director of:
AIRLINE TARIFF PUBLISHING COMPANY FC014373
BA EUROPEAN LIMITED 06346489
BRITISH AIRWAYS PLC 01777777
OVERSEAS AIR TRAVEL LIMITED 03129251
THE MILEAGE COMPANY LIMITED 02260073

Ms S.K. Dunham

 appointed 10 Jun 2011
also director of:
OVERSEAS AIR TRAVEL LIMITED 03129251
TELEFLIGHT LIMITED 03918190

Ms A.J. Jenson

 appointed 04 Nov 2011
also director of:
OVERSEAS AIR TRAVEL LIMITED 03129251
TELEFLIGHT LIMITED 03918190
THE BIG ISSUE FOUNDATION 03049322

Mr J. Mornement

 appointed 10 Jun 2011
also director of:
OVERSEAS AIR TRAVEL LIMITED 03129251

Mr A. Swaffield

 appointed 10 Jun 2011
also director of:
OVERSEAS AIR TRAVEL LIMITED 03129251
THE MILEAGE COMPANY LIMITED 02260073

Mr R. Tams

 appointed 10 Jun 2011
also director of:
BA CITYFLYER LIMITED 02571224
OVERSEAS AIR TRAVEL LIMITED 03129251
Industry:

AIR TRANSPORT SCHEDULED SIC: 6210

Category:
Private Limited with Share Capital
Incorporated:
06 Sep 1955
Registered Office:

WATERSIDE HBB3 PO BOX 365, HARMONDSWORTH

,

WEST DRAYTON

,

UB7 0GB

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Group of Companies:
BRITISH AIRWAYS PLC  01777777  Parent
OVERSEAS AIR TRAVEL LIMITED  03129251  Member
Pecking Order:
UK Wide:8,114  Industry:15  Postal Area:11 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 THOMSON AIRWAYS LIMITED 00444359 Leading
3 AIR BERLIN PLC 05643814 Leading
4 HEATHROW AIRPORT LIMITED 01991017 Leading
5 VIRGIN ATLANTIC AIRWAYS LIMITED 01600117 Leading
16 DOCKLANDS AVIATION GROUP LIMITED 05879149 Trailing
17 BIRMINGHAM AIRPORT LIMITED 02078273 Trailing
18 LBIA HOLDING LIMITED 06023657 Trailing
19 EDINBURGH AIRPORT LIMITED SC096623 Trailing
20 GLASGOW AIRPORT LIMITED SC096624 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 BRITISH AIRWAYS PLC 01777777 Leading
24 BA EUROPEAN LIMITED 06346489 Trailing
39 BA CITYFLYER LIMITED 02571224 Trailing
200 HERITAGE INTERNATIONAL FREIGHT LIMITED 03323683 Trailing
226 AIR MASHRIQ INC PUBLIC LIMITED COMPANY 04981076 Trailing
237 HERITAGE AIR FREIGHT LIMITED 04083596 Trailing
285 MALTA EXPRESS LIMITED 05420229 Trailing
Last Updated:
13 Feb 2012 Refresh

UK Companies A-Z: Br Page 250

Company number: 00554278
ADDED
TYPE
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15 Feb 2012
REPORT
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11 Nov 2011
AP01
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Director Appointed MS ALISON JANE JENSON
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10 Nov 2011
TM01
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Director Resigned KLAUS GOSSLER
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09 Sep 2011
AA
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15 Aug 2011
AR01
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Annual Return (Director's details) 04/08/11
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29 Jun 2011
AP01
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Director Appointed MR ANDREW SWAFFIELD
£ 1.99
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23 Jun 2011
AP01
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Director Appointed JOHN MORNEMENT
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23 Jun 2011
AP01
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Director Appointed RICHARD TAMS
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16 Jun 2011
AP01
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Director Appointed SARA KATHERINE DRUMMOND DUNHAM
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15 Jun 2011
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Director Resigned DRUSILLA MAIZEY
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30 Dec 2010
AP01
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Director Appointed MR KLAUS VINZENZ GOSSLER
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29 Dec 2010
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Director Resigned ROBERT BOYLE
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29 Dec 2010
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Director Resigned IAN MILNE
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22 Dec 2010
AA01
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CURRSHO FROM 31/03/2011 TO 31/12/2010
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25 Sep 2010
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Annual Accounts (Group of Companies) made up to 31/03/10
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11 Aug 2010
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Annual Return (Director's details) 04/08/10
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29 Jan 2010
AA
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Annual Accounts (Group of Companies) made up to 31/03/09
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05 Nov 2009
CH01
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Director's Change of Particulars / CLAIRE MARIE ELIZABETH BENTLEY / 01/10/2009
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14 Oct 2009
CH01
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Director's Change of Particulars / IAN RICHARD MILNE / 01/10/2009
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14 Oct 2009
CH01
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Director's Change of Particulars / CLAIRE MARIE ELIZABETH BENTLEY / 01/10/2009
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14 Oct 2009
CH01
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Director's Change of Particulars / ANDREW GEORGE CRAWLEY / 01/10/2009
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14 Oct 2009
CH03
Secretary's Change of Particulars / KULBINDER KAUR DOSANJH / 01/10/2009
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13 Oct 2009
CH01
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Director's Change of Particulars / DRUSILLA MAIZEY / 01/10/2009
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09 Oct 2009
CC04
STATEMENT OF COMPANY'S OBJECTS
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09 Oct 2009
MEM/ARTS
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RES01
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06 Oct 2009
CH01
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Director's Change of Particulars / ROBERT BOYLE / 01/10/2009
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14 Aug 2009
288a
Director Appointed DRUSILLA MAIZEY
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05 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR SIMON TALLING-SMITH
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05 Aug 2009
363a
Annual Return (Director's details) made up to 04/08/09
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04 Aug 2009
288a
Director Appointed IAN RICHARD MILNE
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03 Aug 2009
288a
Director Appointed ROBERT BOYLE
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08 Jan 2009
AA
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Annual Accounts (Group of Companies) made up to 31/03/08
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06 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR MARY WALDNER
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06 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR PATRICK GAFFEY
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06 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR KATHERINE WHITTON
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08 Oct 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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10 Sep 2008
288a
Director Appointed SIMON DAVID TALLING-SMITH
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09 Sep 2008
288a
Director Appointed KATHERINE ELSPETH WHITTON
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08 Sep 2008
288b
APPOINTMENT TERMINATED DIRECTOR TIFFANY HALL
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08 Sep 2008
288b
APPOINTMENT TERMINATED DIRECTOR ROBIN HAYES
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03 Sep 2008
288c
Director's Change of Particulars / CLAIRE BENTLEY / 03/09/2008
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05 Aug 2008
363a
Annual Return (Director's details) made up to 04/08/08
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23 Jan 2008
AA
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Annual Accounts (Group of Companies) made up to 31/03/07
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08 Aug 2007
363a
Annual Return (Director's details) made up to 04/08/07
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17 Feb 2007
AA
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Annual Accounts (Group of Companies) made up to 31/03/06
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25 Aug 2006
288a
New Director Appointed
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25 Aug 2006
363s
Annual Return (Director's details) made up to 04/08/06
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14 Jun 2006
288b
Director Resigned
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14 Jun 2006
288c
Director's details changed
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24 Apr 2006
288b
Director Resigned
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02 Feb 2006
AA
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Annual Accounts (Group of Companies) made up to 31/03/05
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20 Dec 2005
288c
Secretary's details changed
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19 Aug 2005
288a
New Director Appointed
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19 Aug 2005
288b
Director Resigned
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19 Aug 2005
288b
Director Resigned
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19 Aug 2005
363s
Annual Return (Director's details) made up to 04/08/05
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29 Jul 2005
287
Registered Office changed on 29/07/05
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13 Jul 2005
288c
Director's details changed
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07 Jul 2005
287
Registered Office changed on 07/07/05
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01 Jul 2005
288a
New Director Appointed
£ 1.99
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Company number: 00554278
NAME
POSITION
APPOINTMENT
NATIONALITY
Miss C.M. Bentley  Claire Bentley
Director  BRITISH AIRWAYS HOLIDAYS LIMITED
01 Feb 2002
BritishBritish
Mr A.G. Crawley  Andrew Crawley
Director  BRITISH AIRWAYS HOLIDAYS LIMITED
11 Jul 2006
BritishBritish
K.K. Dosanjh  Kulbinder Dosanjh
Company Secretary  BRITISH AIRWAYS HOLIDAYS LIMITED
08 Apr 2004
BritishBritish
Ms S.K. Dunham  Sara Dunham
Director  BRITISH AIRWAYS HOLIDAYS LIMITED
10 Jun 2011
BritishBritish
Ms A.J. Jenson  Alison Jenson
Director  BRITISH AIRWAYS HOLIDAYS LIMITED
04 Nov 2011
BritishBritish
Mr J. Mornement  John Mornement
Director  BRITISH AIRWAYS HOLIDAYS LIMITED
10 Jun 2011
BritishBritish
Mr A. Swaffield  Andrew Swaffield
Director  BRITISH AIRWAYS HOLIDAYS LIMITED
10 Jun 2011
BritishBritish
Mr R. Tams  Richard Tams
Director  BRITISH AIRWAYS HOLIDAYS LIMITED
10 Jun 2011
BritishBritish

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