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Company number: 01970855
Company Name:

BAA AIRPORTS LIMITED

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Documents:
 
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  Annual Return (Director's details) 13/08/11 		£ 1.99
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  Director Appointed MR NORMAND BOIVIN		 £ 1.99
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Telephone:
02087459800
Website:
Directors:

Mr N. Boivin

 appointed 29 Aug 2011
also director of:
HEATHROW AIRPORT LIMITED 01991017
HEATHROW EXPRESS OPERATING COMPANY LIMITED 03145133

Mr J.W. Holland Kaye

 appointed 31 Jul 2009
also director of:
AIRPORT PROPERTY GP (NO.1) LIMITED 05272497
BAA ENTERPRISES LIMITED 02767216
BAA GENERAL PARTNER LIMITED 03640482
BAA HOTELS LIMITED 01988471
BAA INTERNATIONAL LIMITED 02423041
BAA LYNTON DEVELOPMENTS LIMITED 00987754
BAA LYNTON HOLDINGS LIMITED 03327446
BAA LYNTON LIMITED 03330278
BAA LYNTON MANAGEMENT LIMITED 02103900
BAA PARTNERSHIP LIMITED 03631051
BAA PROPERTIES LIMITED 03754671
BMG (ASHFORD) GENERAL PARTNER LIMITED 03604066
BMG (ASHFORD) LIMITED 03162432
BMG (BRIDGEND) LIMITED 03248685
BMG (CHESHIRE OAKS) LIMITED 02810265
BMG (CO2) LIMITED 03229530
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED 03604058
BMG (SWINDON) LIMITED 03119339
BRITISH AIRPORTS SERVICES LIMITED 01990921
DEVON NOMINEES LIMITED 05272550
HEATHROW AIRPORT LIMITED 01991017
LYNTON ESTATES LIMITED 01338652
LYNTON HOLDINGS LIMITED 00899080
LYNTON INVESTMENTS LIMITED 00223534
LYNTON UNLIMITED 00122413
PRECIS (2204) LIMITED 04392484
PRECIS (2206) LIMITED 04392472
PRECIS (2207) ORBITAL PARK LIMITED 05198803
SANFIELD LYNTON LIMITED 02326742
SOUTHAMPTON HANDLING LIMITED 01972688
SUMMERBRIDGE PROPERTIES LIMITED 01324688

Mr J. Leo

 appointed 31 Jul 2009
also director of:
BAA (AH) LIMITED 06458657
BAA (DSH) LIMITED 06458597
BAA (IP HOLDCO) LIMITED 06408398
BAA (NDH1) LIMITED 06408392
BAA (NDH2) LIMITED 06408385
BAA (NON DES TOPCO) LIMITED 06636117
BAA (SH) PLC 06458635
BAA (SP) LIMITED 06458621
BAA AIRPORTS HOLDCO LIMITED 06408400
BAA BUSINESS SUPPORT CENTRE LIMITED 03065139
BAA ENTERPRISES LIMITED 02767216
BAA INTERNATIONAL LIMITED 02423041
BAA LIMITED 05757208
HEATHROW AIRPORT LIMITED 01991017
LONDON AIRPORTS 1992 LIMITED 02736819
LONDON AIRPORTS 1993 LIMITED 02777128
LONDON AIRPORTS LIMITED 02333108
SOUTHAMPTON HANDLING LIMITED 01972688
STANSTED AIRPORT LIMITED 01990920

Mr S.R. Morgan

 appointed 21 Sep 2009
also director of:
HEATHROW AIRPORT LIMITED 01991017

Mr T.D. Morgan

 appointed 10 Jun 2011
also director of:
BAA BUILDING CONTROL SERVICES LIMITED 03316215
BAA INTERNATIONAL LIMITED 02423041
BAA PENSION TRUST COMPANY LIMITED 02379458
HEATHROW AIRPORT LIMITED 01991017
HEATHROW EXPRESS OPERATING COMPANY LIMITED 03145133
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
13 Dec 1985
Registered Office:

THE COMPASS CENTRE NELSON ROAD, HOUNSLOW

,

MIDDLESEX

,

TW6 2GW

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BAA AIRPORTS HOLDCO LIMITED  06408400  Parent
BAA ENTERPRISES LIMITED  02767216  Member
BAA INTERNATIONAL LIMITED  02423041  Member
BAA LYNTON DEVELOPMENTS LIMITED  00987754  Member
BAA LYNTON MANAGEMENT LIMITED  02103900  Member
BAA PENSION TRUST COMPANY LIMITED  02379458  Member
LYNTON INVESTMENTS LIMITED  00223534  Member
PRECIS (2204) LIMITED  04392484  Member
SUMMERBRIDGE PROPERTIES LIMITED  01324688  Member
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED  04244462  Member
WORLD DUTY FREE LIMITED  03414461  Member
Pecking Order:
UK Wide:2,549  Industry:855  Postal Area:12 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
856 LAIRD PLC 00055513 Trailing
857 IMI HOLDINGS LLC FC024350 Trailing
858 VESTEY HOLDINGS LIMITED 00066076 Trailing
859 EXPONENT (DEEPLY) SPV 3 LIMITED 06366212 Trailing
860 MANDARIN 1 LIMITED 06711283 Trailing

Pecking Order of Local Peers and Industry Competitors:
42 GLAXOSMITHKLINE SERVICES UNLIMITED 01047315 Leading
44 TIBSCO LIMITED 00036973 Leading
63 BRITISH SKY BROADCASTING GROUP PLC 02247735 Leading
95 GLAXOSMITHKLINE PLC 03888792 Leading
149 BREWMAN GROUP LIMITED 00546912 Leading
174 FGP TOPCO LIMITED 05723961 Leading
190 BAA LIMITED 05757208 Leading
195 BAA (SP) LIMITED 06458621 Leading
258 ADI FINANCE 2 LIMITED 05723973 Leading
345 LONDON AIRPORTS 1992 LIMITED 02736819 Leading
889 RELIANCE VANCO GROUP LIMITED 02705350 Trailing
917 BP (GOM) HOLDINGS LIMITED 04528800 Trailing
926 AES VENEZUELA FINANCE 04011137 Trailing
981 AUTOGRILL HOLDINGS UK PLC 02854090 Trailing
1,002 VIIV HEALTHCARE LIMITED 06876960 Trailing
5,061 AIRCLAIMS GROUP LIMITED 00820313 Trailing
5,725 ASCEND HOLDINGS LIMITED 06511365 Trailing
5,822 LONDON AIRPORTS 1993 LIMITED 02777128 Trailing
6,449 AIRCLAIMS GROUP (OVERSEAS) LIMITED 01748797 Trailing
7,743 BAA ENTERPRISES LIMITED 02767216 Trailing
Last Updated:
18 Jan 2012 Refresh

UK Companies A-Z: Ba Page 1

Company number: 01970855
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11 Feb 2012
REPORT
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03 Oct 2011
AR01
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Annual Return (Director's details) 13/08/11
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30 Aug 2011
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Director Appointed MR NORMAND BOIVIN
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06 Jul 2011
AA
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04 Nov 2010
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27 Sep 2010
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30 Apr 2010
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27 Apr 2010
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22 Apr 2010
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17 Dec 2009
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17 Dec 2009
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Director's Change of Particulars / MICHAEL WILLIAM TUKE BROWN / 01/10/2009
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Director's Change of Particulars / STEVEN ROBERT MORGAN / 01/10/2009
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24 Sep 2009
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24 Sep 2009
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APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSTON
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24 Sep 2009
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APPOINTMENT TERMINATED DIRECTOR COLIN MATTHEWS
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24 Sep 2009
288c
Director's Change of Particulars / JOSE LEO / 01/08/2009
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24 Sep 2009
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Secretary's Change of Particulars / CAROL HUI / 01/08/2009
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24 Sep 2009
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24 Sep 2009
363a
Annual Return (Director's details) made up to 13/08/09
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01 Sep 2009
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Director's Change of Particulars / JOHN HOLLAND KAYE / 01/08/2009
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13 Aug 2009
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Director Appointed JOHN HOLLAND KAYE
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13 Aug 2009
288a
Director Appointed JOSE LEO
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12 Aug 2009
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Director Appointed DAVID IAN JOHNSTON
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12 Aug 2009
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Director Appointed MICHAEL WILLIAM TUKE BROWN
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11 Aug 2009
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11 Aug 2009
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11 Aug 2009
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01 Aug 2009
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Registered Office changed on 01/08/09
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MEM/ARTS
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07 Jul 2009
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30 Apr 2009
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29 Apr 2009
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MEM/ARTS
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02 Oct 2008
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02 Oct 2008
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APPOINTMENT TERMINATED DIRECTOR INIGO MEIRAS
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02 Oct 2008
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APPOINTMENT TERMINATED DIRECTOR JOSE PEREZ TREMPS
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02 Oct 2008
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APPOINTMENT TERMINATED DIRECTOR STUART BALDWIN
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155(6)a
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Company number: 01970855
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N. Boivin  Normand Boivin
Director  BAA AIRPORTS LIMITED
29 Aug 2011
CanadianCanadian
Mr J.W. Holland Kaye  John Holland Kaye
Director  BAA AIRPORTS LIMITED
31 Jul 2009
BritishBritish
Mr J. Leo  Jose Leo
Director  BAA AIRPORTS LIMITED
31 Jul 2009
SpanishSpanish
Mr C.S. Matthews  Colin Matthews
Company Secretary  BAA AIRPORTS LIMITED
01 Apr 2008
BritishBritish
Mr S.R. Morgan  Steven Morgan
Director  BAA AIRPORTS LIMITED
21 Sep 2009
AmericanAmerican
Mr T.D. Morgan  Terence Morgan
Director  BAA AIRPORTS LIMITED
10 Jun 2011
BritishBritish

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