BRITISH MEDITERRANEAN AIRWAYS LIMITED

WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB

Company Number: 02524595
Incorporation date: 23-Jul-1990
Status: Active
Company type: Private Limited Company

SIC codes:
51101 Scheduled passenger air transport






FINANCIALS (BETA)


Accounts Filed: SMALL


Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active FLEMING, Andrew Ian 2013-10-11 1 - 0
Resigned DOSANJH, Kulbinder Kaur 2012-04-19 2013-10-11 0 - 1
Resigned BYE, Timothy John 2007-04-01 2009-10-31 0 - 23
Resigned PALMER, David 2006-07-01 2007-03-31 2 - 2
Resigned SAUNDERS, Angus Charles 1999-10-05 2006-06-30 0 - 5
Resigned RICHER, Charles Martin 1994-10-12 1999-10-05 0 - 38
Resigned ECKERT, Sabine 0000-00-00 1994-10-12 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active DAVIES, Sian Louise 24 May 2017 Accountant British 7 - 51 (8.3%)
Resigned SWIFT, Nicholas 13 Feb 2015 09 Jun 2015 Chief Financial Officer British 0 - 91 (11.1%)
Resigned DENLEY, Clifton 25 May 2012 24 May 2017 Chartered Accountant American 0 - 71 (14.3%)
Resigned SIMPSON, Peter Anthony 19 Apr 2012 13 Feb 2015 Airline General Manager British 3 - 63 (33.3%)
Resigned PROCK-SCHAUER, Wolfgang 02 Sep 2010 19 Apr 2012 Chief Executive Officer Austrian 0 - 74 (57.1%)
Resigned MENNE, Simone 02 Sep 2010 23 May 2012 Chief Financial Officer German 0 - 107 (70.0%)
Resigned HENNEMANN, Jorg Otto Gerhard 01 Jul 2009 19 Apr 2012 Vice President Hub Development & Capacity Manageme German 0 - 107 (70.0%)
Resigned PALMER, Robert Michael 05 Nov 2007 31 May 2010 Chief Financial Officer British 0 - 76 (85.7%)
Resigned SPENCER, Peter Murray 21 Sep 2007 21 Oct 2009 Company Director British 0 - 21 (50.0%)
Resigned BISHOP, Michael David, Lord Glendonbrook Cbe 02 Feb 2007 21 Sep 2007 Director Of Companies British 2 - 3118 (54.5%)
Resigned ELLIOTT, Grahame Nicholas 02 Feb 2007 01 Jul 2009 Chartered Accountant British 3 - 3614 (35.9%)
Resigned TURNER, Nigel Owen 02 Feb 2007 02 Sep 2010 Chief Executive Office British 2 - 188 (40.0%)
Resigned BYE, Timothy John 02 Feb 2007 31 Oct 2009 Deputy Chief Executive British 0 - 2316 (69.6%)
Resigned RICHARDSON, David Gordon 07 Jul 2005 05 Nov 2007 Company Director British 0 - 127 (58.3%)
Resigned RICE, William Anthony 11 Nov 2004 02 Feb 2007 Accountant British 0 - 4118 (43.9%)
Resigned SAID, Khaled Rida 11 Nov 2004 02 Feb 2007 Company Director British 0 - 30 (0.0%)
Resigned SWAN, Christopher Anthony 06 Apr 2000 02 Feb 2007 Company Director British 0 - 10 (0.0%)
Resigned SAUNDERS, Angus Charles 17 Aug 1999 30 Jun 2006 Accountant British 0 - 52 (40.0%)
Resigned WILSON, Roderick Dietloff Holmes 29 Apr 1997 06 Apr 2000 Retired British 0 - 10 (0.0%)
Resigned CALDWELL, Wilfrid Moores 13 Feb 1997 02 Feb 2007 Company Director British 0 - 126 (50.0%)
Resigned POWELL OF BAYSWATER, Charles, Lord 13 Feb 1997 02 Feb 2007 Merchant British 7 - 168 (34.8%)
Resigned HETHERINGTON, Desmond Brian 27 Apr 1995 13 Jan 2005 Company Director British 0 - 10 (0.0%)
Resigned TABBARA, Omar 08 Nov 1994 23 Jul 1996 Businessman Argentinian 0 - 10 (0.0%)
Resigned MOHTARAM, Kaddouro 08 Nov 1994 23 Jul 1996 Director Lebanese 0 - 10 (0.0%)
Resigned BURNSIDE, David Wilson Boyd 08 Nov 1994 03 Mar 1997 Director And Farmer British 3 - 21 (20.0%)
Resigned ELLIOT, Simon John 08 Nov 1994 03 Mar 1997 Director British 1 - 74 (50.0%)
Resigned TABBARA, Oussama 12 Oct 1994 23 Jul 1996 Businessman Argentinian 0 - 10 (0.0%)
Resigned SAFADI, Mohammad Ahmed 12 Oct 1994 23 Jul 1996 Company Director British 0 - 20 (0.0%)
Resigned HESKETH, Thomas Alexander, Lord 12 Oct 1994 02 Feb 2007 Company Director British 5 - 104 (26.7%)
Resigned HEARD, William John 12 Oct 1994 23 Jul 1996 Solicitor British 5 - 126 (35.3%)
Resigned PARRY, Hugh Archibald Pryce 12 Oct 1994 23 Jul 1996 Director British 3 - 83 (27.3%)
Resigned KAMAL, Farouk 12 Oct 1994 02 Feb 2007 Company Director Swedish 0 - 207 (35.0%)
Resigned ROMERO, Yacoub 30 Nov -0001 23 Jul 1996 Director British 0 - 10 (0.0%)
Resigned MASTIN, Collin 30 Nov -0001 01 Sep 1993 Aviation Consultant/Director (Non Executive) British 0 - 10 (0.0%)
Resigned LAKEMAN, Ceri Boon 30 Nov -0001 20 Feb 1992 Chartered Accountant/Director British 0 - 10 (0.0%)
Number of active directors: 1
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH AIRWAYS PENSION TRUSTEES LIMITED (00453632 ) - Active
BRITISH MIDLAND AIRWAYS LIMITED (00464648 ) - Active
BRITISH MIDLAND LIMITED (02107441 ) - Active
BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED (02204178 ) - Active
BRITISH MEDITERRANEAN AIRWAYS LIMITED (02524595 ) - Active
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED (02775232 ) - Active
BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED (03109109 ) - Active
BMIBABY LIMITED (03259921 ) - Dissolved
IAG GBS LIMITED (09178027 ) - Active
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED (10299954 ) - Active
AIRWAYS PENSION SCHEME TRUSTEE LIMITED (10300010 ) - Active
BA HOLDCO LIMITED (12278609 ) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BRITISH MEDITERRANEAN 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


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51101 Scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH AIRWAYS PLC , , WATERSIDE, PO BOX 365, HARMONDSWORTH, , , UB7 0GB 01777777 2018-12-31 13,021,000,000 2,091,000,000 51102-Non-scheduled passenger air transport
52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
EASYJET AIRLINE COMPANY LIMITED , , HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, , , LU2 9PF 03034606 2018-09-30 6,234,000,000 316,000,000
HEATHROW AIRPORT LIMITED , , THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, , TW6 2GW 01991017 2017-12-31 2,828,000,000 649,000,000 82990-Other business support service activities not elsewhere classified
JET2.COM LIMITED , , LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, , LS19 7TU 02739537 2018-03-31 2,223,200,000 88,500,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
VIRGIN ATLANTIC AIRWAYS LIMITED , , COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF 01600117 2017-12-31 2,197,300,000 -43,700,000
TUI AIRWAYS LIMITED , , WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 00444359 2017-09-30 1,959,000,000 229,000,000
THOMAS COOK AIRLINES LIMITED , , SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, , , M2 4WU 02012379 2017-09-30 1,150,341,000 -31,109,000
BRITISH AIRWAYS HOLIDAYS LIMITED , , WATERSIDE HBB3 PO BOX 365, HARMONDSWORTH, WEST DRAYTON, , , UB7 0GB 00554278 2017-12-31 749,589,000 23,787,000 52230-Service activities incidental to air transportation
NATS (EN ROUTE) PUBLIC LIMITED COMPANY , , 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, , PO15 7FL 04129273 2018-03-31 744,500,000 114,400,000
FLYBE LIMITED , , 1 MORE LONDON PLACE, , LONDON, , , SE1 2AF 02769768 2018-03-31 732,000,000 -12,500,000
NATS LIMITED , , 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, , PO15 7FL 03155567 2018-03-31 485,400,000 57,000,000
BA CITYFLYER LIMITED , , WATERSIDE PO BOX 365, HARMONDSWORTH WEST DRAYTON, MIDDLESEX, , , UB7 0GB 02571224 2017-12-31 235,603,000 17,221,000
NATS (SERVICES) LIMITED , , 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, , PO15 7FL 04129270 2018-03-31 213,800,000 2,200,000
BIRMINGHAM AIRPORT LIMITED , , DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, , B26 3QJ 02078273 2018-03-31 155,481,000 32,603,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
GLASGOW AIRPORT LIMITED , , ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, , , PA3 2SW SC096624 2017-12-31 121,888,000 74,466,000
BRISTOL AIRPORT LIMITED , , LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, , UNITED KINGDOM, BS48 3DW 02078692 2018-12-31 111,997,000 35,961,000
LONDON CITY AIRPORT LIMITED , , LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, , E16 2PB 01963361 2017-12-31 111,972,000 28,474,000
LOGANAIR LIMITED , , LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ SC170072 2018-03-31 110,650,000 -7,367,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
BRITISH MIDLAND REGIONAL LIMITED , , 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, , , G2 8JX SC104657 2017-03-31 79,301,000 -4,063,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
EASTERN AIRWAYS (UK) LIMITED , , C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03468489 2018-03-31 61,598,000 -6,708,000
SHELL AIRCRAFT LIMITED , , SHELL CENTRE, LONDON, , , , SE1 7NA 00602872 2017-12-31 57,319,000 677,000
ABERDEEN INTERNATIONAL AIRPORT LIMITED , , ABERDEEN AIRPORT, , DYCE, ABERDEEN, , AB21 7DU SC096622 2017-12-31 56,216,000 19,083,000
FLYBE AVIATION SERVICES LIMITED , , MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ 03951235 2018-03-31 50,100,000 3,100,000
MENZIES AVIATION (ASIG) LIMITED , , MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, , UNITED KINGDOM, TW6 3RT 01791709 2017-12-31 38,700,000 1,200,000
LEEDS BRADFORD AIRPORT LIMITED , , , LEEDS, , , , LS19 7TU 02065958 2018-03-31 31,488,000 -3,862,000
MENTFIELD UK LIMITED , , MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, , ENGLAND, UB3 5AR 05230331 2017-12-31 29,615,598 0
LONDON SOUTHEND AIRPORT COMPANY LIMITED , , THIRD FLOOR, 15 STRATFORD PLACE, LONDON, , ENGLAND, W1C 1BE 02881745 2018-02-28 21,151,701 -6,494,112 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
MEHBOOB TRAVEL LIMITED , , 261 HOE STREET, WALTHAMSTOW, LONDON, , , E17 9PT 02601688 2018-03-31 1,092,377 0
WICKERS WORLD LTD , , THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, , ST18 0RA 05379255 2018-03-31 599,158 0
PURE AVIATION LIMITED , , BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT 03176207 2017-11-30 149,687 0
ANNA GLOBAL SERVICES LIMITED , , 2 BRENTWICK GARDENS, , BRENTFORD, , UNITED KINGDOM, TW8 9QL 10558392 2019-01-31 87,118 0
WINGTIP AVIATION SOLUTIONS LIMITED , , 7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU 10711372 2018-04-30 69,512 0 74909-Other professional, scientific and technical activities not elsewhere classified
THOMAS AUTOMOTIVE SOLUTIONS LIMITED , , 2 THE PRECINCT, , PORTHCAWL, , WALES, CF36 3RF 09768520 2018-08-31 52,140 0
EQUINOX BALLOONING LIMITED , , 24 IMPERIAL ROAD, KNOWLE, BRISTOL, , , BS14 9ED 08950854 2018-03-31 50,051 0 51102-Non-scheduled passenger air transport
93290-Other amusement and recreation activities not elsewhere classified
96090-Other service activities not elsewhere classified
ANDREW CREELMAN SERVICES LTD , , 191 STATION ROAD, , SHOTTS, LANARKSHIRE, , ML7 4BA SC448955 2018-04-30 0 0
ATLANTIC STAR AIRLINES LIMITED , , ST GEORGE'S HOUSE, 6 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, , GU9 7LW 08300368 2018-03-31 0 0
BREEZE AVIATION LIMITED , , 61 WEST WOODSIDE, , BEXLEY, KENT, , DA5 3PQ 06604436 2018-05-31 0 0 52230-Service activities incidental to air transportation
62012-Business and domestic software development
DANCOPTER UK LIMITED , , OFFICE 2 BROOMHALL BUSINESS CENTRE, BROOMHALL LANE, WORCESTER, , , WR5 2NT 08121047 2017-12-31 -25,409 0
ASIG HOLDINGS LIMITED , , MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, , UNITED KINGDOM, TW6 3RT 06541234 0000-00-00 0 0
EASTERN AIRWAYS (EUROPE) LIMITED , , C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03590808 0000-00-00 0 0
LHR AIRPORTS LIMITED , , THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, , TW6 2GW 01970855 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 MEDITERRANEAN AIRWAYS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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