British Airways Plc (01777777)

Company details

Type: Public Limited Company
Incorporated: 1983-12-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-06-30 due in 9 days
Confirmation statement: last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Waterside
Speedbird Way
Harmondsworth
Ub7 0gb

Industry (SIC codes)

51101 · Scheduled passenger air transport 51102 · Non-scheduled passenger air transport 52230 · Service activities incidental to air transportation 52242 · Cargo handling for air transport activities

Officers (35)

Clements, Sarah Frances · Director appointed 2026-06-01
Perdiguero De La Torre, Gabriel · Director appointed 2026-06-01
Lane-Fox, Martha · Director appointed 2024-11-01
Brittain, Alison Jane · Director appointed 2021-09-01
Doyle, Sean Liam · Director appointed 2020-10-12
Fleming, Andrew Ian · Secretary appointed 2013-10-11
Barrionuevo Urgel, Jose Antonio · Director appointed 2023-08-29 resigned 2026-06-01
Cadbury, Nicholas Theodore · Director appointed 2023-08-28 resigned 2026-06-01
Embleton, Lynne Louise · Director appointed 2016-01-07 resigned 2023-09-12
Martinoli, Carolina Sandra · Director appointed 2021-05-27 resigned 2023-08-28
Cruz De Llano, Alejandro, Mr. · Director appointed 2016-03-31 resigned 2021-03-31
Gunning, Stephen William Lawrence · Director appointed 2016-02-26 resigned 2019-06-20
Copeland, Garrett Anthony · Director appointed 2012-11-14 resigned 2016-09-22
Crawley, Andrew George · Director appointed 2011-01-21 resigned 2016-01-07
Dupuy-De-Lome, Enrique · Director appointed 2011-01-21 resigned 2014-01-01
Broughton, Martin Faulkner · Director appointed 2000-05-12 resigned 2014-01-01
Dosanjh, Kulbinder Kaur · Secretary appointed 2013-01-01 resigned 2013-10-11
Buchanan, Alan Kerr · Secretary appointed 2000-04-01 resigned 2012-12-31
Lawrence, James Arthur · Director appointed 2006-11-01 resigned 2011-01-21
Kingsmill, Denise Patricia Byrne, Baroness · Director appointed 2004-11-05 resigned 2011-01-21
Na Lamlieng, Chumpol · Director appointed 2005-11-01 resigned 2009-07-14
George, Martin Peter · Director appointed 2005-07-19 resigned 2006-10-09
Eddington, Roderick Ian · Director appointed 2000-05-12 resigned 2005-09-30
Jeffery, Michael · Director appointed 2001-10-01 resigned 2005-07-19
Ganguly, Ashok Sekhar, Dr · Director appointed 1996-04-12 resigned 2005-07-19
Marshall, Colin Marsh, Lord · Director resigned 2004-07-20
Davies, Angie Michael · Director resigned 2002-07-16
Barnes, Colin Angus, Captain · Director resigned 2001-09-30
Angus, Michael Richardson, Sir · Director resigned 2000-07-11
Ayling, Robert John · Director resigned 2000-03-10
Mackay, Charles Dorsey · Director appointed 1993-05-27 resigned 1996-07-16
Kennedy, Francis, Sir · Director resigned 1996-07-16
Walder, Kenneth James Mowbray · Secretary appointed 1994-09-01 resigned 1996-01-01
Redwood, Gail Felicity · Secretary resigned 1994-09-01
King Of Wartnaby, John Leonard, The Lord · Director resigned 1993-07-31

People with significant control (2)

Ldc (Ncs) Limited Active

Corporate Entity Psc · notified 2016-06-04

Voting rights 50 to 75 percent
International Consolidated Airlines Group S.a Active

Corporate Entity Psc · notified 2016-06-04

Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (895)

728 outstanding · 167 satisfied

A registered charge Outstanding 017777770896

Held by Tlc Augusta Co., LTD.

Created 2025-12-18

N/A.
A registered charge Outstanding 017777770894

Held by Tlc Kapok Co., LTD.

Created 2025-10-22
A registered charge Outstanding 017777770895

Held by Erebus Leasing Co. LTD.

Created 2025-10-21
A registered charge Outstanding 017777770893

Held by Smfl Trafalgar Lease Partnership

Created 2025-09-17
A registered charge Outstanding 017777770892

Held by Santa Maria Leasing Co., LTD.

Created 2025-07-23
A registered charge Outstanding 017777770891

Held by Nbb Ipswich Lease Co., LTD

Created 2025-06-26
A registered charge Outstanding 017777770890

Held by Nbb Hastings Lease Co., LTD

Created 2025-05-20
A registered charge Outstanding 017777770889

Held by Nbb Darlington Lease Co., LTD.

Created 2025-04-28
A registered charge Outstanding 017777770888

Held by Queenwood Leasing Co., LTD.

Created 2024-12-12
A registered charge Outstanding 017777770887

Held by Drayton Leasing Co., LTD.

Created 2024-12-12
A registered charge Outstanding 017777770886

Held by Tlc Kochia Co., LTD., Tlc Pothos Co., LTD.

Created 2024-12-12
A registered charge Outstanding 017777770885

Held by Nbb Nottingham Lease Co., LTD.

Created 2024-12-05
A registered charge Outstanding 017777770884

Held by Tlc Alpinia Co., LTD., Tlc Monstera Co., LTD.

Created 2024-10-24

Insurance proceeds in respect of an airbus A320NEO aircraft, registration g-ttnv, serial number 12184.
A registered charge Outstanding 017777770883

Held by Dia Fortnum LTD.

Created 2024-10-23
A registered charge Outstanding 017777770882

Held by Tlc Cymbidium Co., LTD., Tlc Dayflower Co., LTD.

Created 2024-10-10

Insurance proceeds in respect of an airbus A321NEO aircraft, registration g-tnee, serial number 12015.
A registered charge Outstanding 017777770881

Held by Tsubaki Leasing Co., LTD.

Created 2024-09-25
A registered charge Outstanding 017777770880

Held by Momiji Leasing Co., LTD.

Created 2024-09-25
A registered charge Outstanding 017777770878

Held by Yamasa Sangyo Aircraft BA8 Kumiai

Created 2024-07-30

Insurance proceeds in respect of one boeing 787-10 aircraft, manufacturer's serial number 60635 and registration mark g-zbli. Contains fixed charge. Contains negative pledge in clause 3B of the assignment of insurances.
A registered charge Outstanding 017777770879

Held by Tlc Benjamin Co., LTD., Tlc Sage Co., LTD.

Created 2024-07-29
A registered charge Outstanding 017777770877

Held by Yamasa Sangyo Aircraft BA7 Kumiai

Created 2024-06-28

Insurance proceeds in respect of one boeing 787-10 aircraft, manufacturer's serial number 60634 and registration mark g-zblh . contains fixed charge. Contains negative pledge in clause 3B of the assignment of insurances.
A registered charge Outstanding 017777770876

Held by Nbb Watford Lease Co., LTD., Nbb Stanmore Lease Co., LTD.

Created 2024-04-09

Insurance proceeds in respect of airbus A350-1000 aircraft, registration g-xwbr, serial number 639.
A registered charge Outstanding 017777770875

Held by Nbb Ben More Lease Co., LTD

Created 2024-04-01

Insurance proceeds in respect of boeing 787-10 aircraft, registration g-zblc, serial number 60639.
A registered charge Outstanding 017777770874

Held by Durham Leasing Co., LTD, Wimbledon Leasing Co., LTD

Created 2024-03-26

Insurance proceeds in respect of airbus A350-1000 aircraft, registration g-xwbs, serial number 652.
A registered charge Outstanding 017777770873

Held by Nbb Stockport Lease Co., LTD

Created 2024-03-14

Insurance proceeds in respect of airbus A321NEO aircraft, registration g-tneb, serial number 11585.
A registered charge Outstanding 017777770872

Held by Nbb Halifax Lease Co., LTD

Created 2023-12-14

Insurance proceeds in respect of airbus A321NEO aircraft, registration g-tnec, serial number 11744.

Showing 25 of 895 charges. View all on Companies House.

Recent filings (15)

2026-06-17 Appointment of director AP01 Officers
2026-06-10 Appointment of director AP01 Officers
2026-06-10 Termination director company with name termination date TM01 Officers
2026-06-10 Termination director company with name termination date TM01 Officers
2026-06-04 Group accounts (paper) AA Accounts
2026-05-27 Mortgage satisfy charge full MR04 Mortgage
2025-12-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-11-20 Replacement filing of confirmation statement with made up date (paper) RP01CS01 Confirmation statement
2025-11-20 Replacement filing of confirmation statement with made up date (paper) RP01CS01 Confirmation statement
2025-11-17 Mortgage satisfy charge full MR04 Mortgage
2025-11-17 Mortgage satisfy charge full MR04 Mortgage
2025-11-17 Mortgage satisfy charge full MR04 Mortgage
2025-11-17 Mortgage satisfy charge full MR04 Mortgage
2025-11-17 Mortgage satisfy charge full MR04 Mortgage
2025-11-17 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.