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BRITISH MIDLAND AIRWAYS LIMITED
WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GBCompany Number: 00464648
Incorporation date: 16-Feb-1949
Status: Active
Entity type: Private Limited Company
SIC codes:
77351 Renting and leasing of air passenger transport equipment
SUMMARY
This company is 75.2 years old and is currently active. It is controlled by British Midland Limited. The company has positive equity (net assets) of GBP 46.6 million which has increased from GBP 44.4 thousand in the previous year. The latest reported revenue figure is GBP 4.7 million which is down -60% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 20 other companies. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,723,000 | 2,259,000 | 936,000 | |||
31-Dec-2018 | GBP | 10,600,000 | -4,400,000 | 800,000 | 1,000,000 | ||
31-Dec-2017 | GBP | 2,900,000 | 400,000 | 300,000 | 700,000 | 23,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 94,000 | 118,849,000 | 81,050,000 | 13,088,000 | 33,521,000 | 46,609,000 | ||
31-Dec-2018 | GBP | 100,000 | 125,100,000 | 80,300,000 | 13,100,000 | 31,300,000 | 44,400,000 | ||
31-Dec-2017 | GBP | 146,100,000 | 84,900,000 | 13,100,000 | 34,800,000 | 47,900,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -0.09% | -12,000 | 13,100,000 | 13,088,000 | 12,997,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Andrew Ian FLEMING | 11 Oct 2013 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Kulbinder Kaur DOSANJH | 01 Jan 2013 | 11 Oct 2013 | 0 - 1 | ||
Resigned | Alan Kerr BUCHANAN | 19 Apr 2012 | 31 Dec 2012 | 0 - 1 | ||
Resigned | Simone MENNE | 02 Sep 2010 | 19 Apr 2012 | 0 - 1 | ||
Resigned | Timothy John BYE | 30 Jun 1998 | 31 Oct 2009 | 0 - 23 | ||
Resigned | Stuart Frederick BALMFORTH | 30 Jun 1998 | 0 - 28 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Thomas Alan HORWOOD | 06 Jul 2022 | Accountant | British | 11 - 0 | 0 (0.0%) | |
Resigned | Nessa MC NEELA | 19 Oct 2021 | 06 Jul 2022 | Company Director | Irish | 0 - 11 | 0 (0.0%) |
Active | Sian Louise DAVIES | 25 Apr 2017 | Accountant | British | 7 - 5 | 0 (0.0%) | |
Resigned | Simon PHILCOX | 25 Apr 2017 | 19 Oct 2021 | Accountant | British | 4 - 13 | 0 (0.0%) |
Resigned | Clifton DENLEY | 25 May 2012 | 25 Apr 2017 | Chartered Accountant | American | 0 - 7 | 0 (0.0%) |
Resigned | Lynne Louise EMBLETON | 19 Apr 2012 | 25 Apr 2017 | Airline Executive | British | 1 - 10 | 0 (0.0%) |
Resigned | Christopher Mark HAYNES | 19 Apr 2012 | 29 Jan 2013 | General Counsel | British | 0 - 5 | 0 (0.0%) |
Resigned | Peter Anthony SIMPSON | 19 Apr 2012 | 13 Feb 2015 | Airline General Manager | British | 4 - 5 | 2 (22.2%) |
Resigned | Nicholas SWIFT | 19 Apr 2012 | 26 Feb 2016 | Chief Financial Officer | British | 0 - 9 | 0 (0.0%) |
Resigned | Vagn Ove SORENSEN | 07 Mar 2012 | 30 Mar 2012 | Member Of The Board | Danish | 1 - 2 | 0 (0.0%) |
Resigned | Simone MENNE | 02 Sep 2010 | 23 May 2012 | Chief Financial Officer | German | 0 - 10 | 6 (60.0%) |
Resigned | Wolfgang PROCK-SCHAUER | 01 Nov 2009 | 19 Apr 2012 | Chief Executive Officer From 01.12.09 | Austrian | 0 - 7 | 4 (57.1%) |
Resigned | Jorg Otto Gerhard HENNEMANN | 01 Jul 2009 | 19 Apr 2012 | Vice President Hub Development & Capacity Manageme | German | 0 - 10 | 6 (60.0%) |
Resigned | Timothy John BYE | 25 Oct 2004 | 31 Oct 2009 | Deputy Chief Executive | British | 0 - 23 | 13 (56.5%) |
Resigned | Nigel Owen TURNER | 24 May 1999 | 19 Apr 2012 | Chief Executive | British | 2 - 18 | 7 (35.0%) |
Resigned | James Reginald HOGAN | 14 Apr 1999 | 01 Aug 2001 | Chief Operating Officer | Australian | 0 - 4 | 2 (50.0%) |
Resigned | Austin REID | 29 Oct 1997 | 25 Oct 2004 | Director Of Companies | British | 0 - 16 | 7 (43.8%) |
Resigned | Michael David, Lord Glendonbrook Cbe BISHOP | 25 Apr 1996 | 01 Jul 2009 | Director Of Companies | British | 1 - 32 | 16 (48.5%) |
Resigned | Gunnar REITAN | 24 Nov 1994 | 19 Dec 2000 | Executive Vice President & Cfo | Norwegian | 0 - 2 | 0 (0.0%) |
Resigned | Stuart Frederick BALMFORTH | 31 Jul 2002 | Director Of Companies | British | 0 - 28 | 20 (71.4%) | |
Resigned | Grahame Nicholas ELLIOTT | 01 Jul 2009 | Chartered Accountant | British | 1 - 38 | 14 (35.9%) | |
Resigned | Sven Arvid HEIDING | 24 Nov 1994 | Director Of Companies | British | 0 - 2 | 0 (0.0%) | |
Resigned | Austin REID | 25 Oct 2004 | Director Of Companies | British | 0 - 16 | 7 (43.8%) | |
Resigned | John Thomas WOLFE | 31 Jul 2002 | Director Of Companies | British | 0 - 12 | 8 (66.7%) | |
Resigned | Michael David, Lord Glendonbrook Cbe BISHOP | 01 Jul 2009 | Director Of Companies | British | 1 - 32 | 16 (48.5%) |
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-08-10 | 2014-08-10 | 2013-08-10 | 2012-08-10 | ||
BRITISH MIDLAND LIMITED | ORDINARY | 13,087,700 100% | 13,087,700 100% | 13,087,700 100% | 13,087,700 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2012-05-19 | ||
BRITISH MIDLAND AIRWAYS LIMITED | 100 ORDINARY | 164,909 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BRITISH MIDLAND AIRWAYS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2010-11-03 | British Midland Airways Ltd v Hamed | [2010] UKEAT 0292_10_0311 | Disability Discrimination : Reasonable adjustments |
2005-02-07 | v erty v. British Midland Airways Ltd | [2005] UKEAT 0684_04_0802 | |
1999-07-08 | v tish Midland Airways Ltd v. Floyd | [1999] UKEAT 526_99_0807 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
77351 Renting and leasing of air passenger transport equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | 66 PRESCOT STREET, LONDON, E1 8NN | 06767724 | 2018-03-31 | 102,842,000 | 19,594,000 | |
MACQUARIE AEROSPACE FINANCE UK LIMITED | 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN | 09458807 | 2018-03-31 | 11,858,462 | 21,515 | |
PREMIAERO LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 09529290 | 2018-04-30 | 947,191 | 0 | |
PB LEASING ACA (UK) LIMITED | 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ | 08769902 | 2017-12-31 | 555,276 | 0 | |
JT HELICOPTERS LIMITED | WHITEHALL, OLD BURFORD ROAD, MINSTER LOVELL, OXON, OX29 0RU | 05161150 | 2018-09-30 | 10,425 | 0 | |
JL FLYING LIMITED | JOHAN LILJEFORS, 1 WASHINGTON ROAD, LONDON, SW13 9BG | 07477591 | 2018-12-31 | 7,589 | 0 | |
YANKEE DELTA CORPORATION LIMITED | MALDONS, PENDELL ROAD BLETCHINGLEY, REDHILL, SURREY, RH1 4QH | 04263065 | 2018-08-31 | 32 | 0 | |
'A' FLIGHT AVIATION LIMITED | 130 MIRREN DRIVE, HARDGATE, CLYDEBANK, G81 6LD | SC157855 | 2018-12-31 | 0 | 0 | |
MACQUARIE AIRFINANCE HOLDINGS LIMITED | 66 PRESCOT ST, LONDON, ENGLAND, E1 8NN | 11179876 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BRITISH MIDLAND AIRWAYS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |