Company name: | BRITISH AIRWAYS PLC |
---|---|
Company number: | 01777777 |
Registered Office: |
WATERSIDE PO BOX 365 HARMONDSWORTH WEST DRAYTON UB7 0GB |
Telephone: | 08708509850 |
Telephone Preference Service: | Not registered with the Telephone Preference Service |
Company Status: | Active - Accounts Filed |
Date of Incorporation: | 13/12/1983 |
Company type: | Public limited with Share Capital |
Nature of business (SIC): | 6210 - AIR TRANSPORT SCHEDULED |
Industries: | n/a |
Last Accounts Made Up To: | 31/12/2010 |
---|---|
Date Accounts Filed: | 16/04/2011 |
Last Confirmation Statement Up To: | 31/07/2010 |
This company does not have a previous name. |
Address | Telephone number |
---|---|
118a High Street Bromley Kent |
060747 |
16 Holkham Road Orton Southgate Peterborough Cambridgeshire |
239292 |
Date | Rating | Description |
---|---|---|
24/02/2011 | 96 | Very Good Creditworthiness |
28/01/2011 | 97 | Very Good Creditworthiness |
27/01/2011 | 90 | Very Good Creditworthiness |
24/08/2010 | 97 | Very Good Creditworthiness |
17/08/2010 | 96 | Very Good Creditworthiness |
Date | Limit |
---|---|
17/08/2010 | 15,000,000 |
17/09/2009 | 15,000,000 |
07/09/2009 | 15,000,000 |
05/08/2009 | 15,000,000 |
27/04/2009 | 15,000,000 |
Date from | 02/07/2008 | Date to | 02/07/2011 | Number | 5 | Amount | 8761 |
---|
Date | Paid Date | Status | Amount | Case Number | Court |
---|---|---|---|---|---|
11/05/2011 | JG | 626 | 1LS03728 | LEEDS | |
02/09/2009 | JG | 1,769 | 9SK04339 | STOCKPORT | |
29/05/2009 | JG | 1,473 | 9SS00370 | SOUTHEND | |
09/03/2009 | JG | 1,133 | 9XJ04222 | NORTHAMPTON CCBC | |
06/11/2008 | JG | 3,760 | 8HG04208 | HARROGATE | |
31/03/2008 | JG | 7,928 | 8CL00789 | CENTRAL LONDON | |
24/04/2007 | JG | 1,020 | 7YO00790 | YORK | |
22/12/2006 | JG | 4,890 | 6KT04793 | KINGSTON ON THAMES | |
21/12/2006 | JG | 110 | 6QZ86284 | NORTHAMPTON CCBC |
Date | Event |
---|---|
24/06/2011 | New Board Member Mr N. Swift appointed |
26/04/2011 | New Accounts Filed |
26/04/2011 | New Accounts Filed |
24/02/2011 | Mr F.H. Post has left the board |
24/02/2011 | New Board Member Mr E. Dupuy-De-Lome appointed |
23/02/2011 | New Board Member Mr G.E. Patterson appointed |
07/02/2011 | New Board Member Mr A.G. Crawley appointed |
28/01/2011 | New Board Member Mr A.G. Crawley appointed |
28/01/2011 | New Board Member Mr F.H. Van-Der-Post appointed |
28/01/2011 | New Board Member Mr F.H. Post appointed |
27/01/2011 | Mr J.A. Lawrence has left the board |
27/01/2011 | Mr W.M. Walsh has left the board |
27/01/2011 | Mr M.A. Van Den Bergh has left the board |
27/01/2011 | The Rt.hon. Baroness E.C. Symons has left the board |
27/01/2011 | Baroness D.P. Kingsmill has left the board |
24/08/2010 | Annual Returns |
14/08/2010 | New Accounts Filed |
23/06/2010 | New Accounts Filed |
17/12/2009 | Change in Reg.Office |
17/12/2009 | New Board Member Mr R.S. Turmo appointed |
29/09/2009 | New Company Secretary Mr A.K. Buchanan appointed |
21/08/2009 | Annual Returns |
09/08/2009 | New Accounts Filed |
20/07/2009 | C. Na Lamlieng has left the board |
17/07/2009 | Dr M.P. Read has left the board |
15/06/2009 | New Accounts Filed |
08/08/2008 | New Accounts Filed |
This company does not have a status history. |
Title | Mr |
---|---|
Honours | BSC CHEMISTRY |
Address |
Waterside Po Box 365 Harmondsworth UB7 0GA |
Date of Birth | December 1966 |
Nationality | British |
Total current directorships | 5 |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
02260073 | THE MILEAGE COMPANY LIMITED | Active - Accounts Filed | Director | ||
00554278 | BRITISH AIRWAYS HOLIDAYS LIMITED | Active - Accounts Filed | Director | ||
03129251 | OVERSEAS AIR TRAVEL LIMITED | Active - Accounts Filed | Director | ||
06346489 | BA EUROPEAN LIMITED | Active - Accounts Filed | Director | ||
01777777 | BRITISH AIRWAYS PLC | Active - Accounts Filed | Director |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
02571224 | BA CITYFLYER LIMITED | Active - Accounts Filed | Director |
Title | Mr |
---|---|
Honours | |
Address |
International Airlines Group 2 World Business Cent Newall Road, London Heathrow Airport Hounslow TW6 2SF |
Date of Birth | March 1957 |
Nationality | Spanish |
Total current directorships | 1 |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
01777777 | BRITISH AIRWAYS PLC | Active - Accounts Filed | Director |
Title | Mr |
---|---|
Honours | |
Address |
Waterside Harmondsworth UB7 0GB |
Date of Birth | September 1961 |
Nationality | Dutch |
Total current directorships | 1 |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
01777777 | BRITISH AIRWAYS PLC | Active - Accounts Filed | Director |
Title | Mr |
---|---|
Honours | |
Address |
Bt Centre 81 Newgate Street London EC1A 7AJ |
Date of Birth | September 1967 |
Nationality | British |
Total current directorships | 2 |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
04190816 | BT GROUP PLC | Active - Accounts Filed | Director | ||
01777777 | BRITISH AIRWAYS PLC | Active - Accounts Filed | Director |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
SC015382 | JOHNSTON PRESS PLC | Active - Accounts Filed | Director |
Title | Mr |
---|---|
Honours | |
Address |
Waterside P O Box 365 Harmondsworth West Drayton UB7 0GB |
Date of Birth | April 1947 |
Nationality | British |
Total current directorships | 3 |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
01777777 | BRITISH AIRWAYS PLC | Active - Accounts Filed | Director | ||
FC029884 | INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. | Not Analysed - Other | Director | ||
01169099 | B.A.T (WINDSOR HOUSE) LIMITED | Company is dissolved | Director |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
00029423 | WHITBREAD GROUP PLC | Active - Accounts Filed | Director | ||
01060930 | B.A.T. INTERNATIONAL FINANCE P.L.C. | Active - Accounts Filed | Director |
Title | Ms |
---|---|
Honours | |
Address |
Waterside Po Box 365 Harmondsworth West Drayton UB7 0GB |
Date of Birth | December 1956 |
Nationality | British |
Total current directorships | 3 |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
02444520 | THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ) | Active - Accounts Filed | Director | ||
01777777 | BRITISH AIRWAYS PLC | Active - Accounts Filed | Director | ||
SC252185 | RUBY PROPERTIES (WESTFIELD) LIMITED | Company is dissolved | Director |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
04411320 | BUSYEXPORT LIMITED | Active - Accounts Filed | Director | ||
00214436 | MARKS AND SPENCER P.L.C. | Active - Accounts Filed | Director | ||
00326199 | MARKS AND SPENCER PENSION TRUST LIMITED | Active - Accounts Filed | Director | ||
04716390 | RUBY PROPERTIES (ENFIELD) LIMITED | Active - Accounts Filed | Director | ||
04715974 | RUBY PROPERTIES (EXETER) LIMITED | Active - Accounts Filed | Director | ||
04739922 | MARKS SPENCER SIMPLY FOODS LIMITED | Active - Accounts Filed | Director | ||
04922798 | RUBY PROPERTIES (CUMBERNAULD) LIMITED | Active - Accounts Filed | Director | ||
05193992 | MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED | Non trading | Director | ||
04485686 | MARKS AND SPENCER SCM LIMITED | Active - Accounts Filed | Director | ||
00014259 | HSBC BANK PLC | Active - Accounts Filed | Director |
Title | Mr |
---|---|
Honours | CBE |
Address |
Waterside Harmondsworth West Drayton Middlesex UB7 0GB |
Date of Birth | April 1946 |
Nationality | British |
Total current directorships | 2 |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
01777777 | BRITISH AIRWAYS PLC | Active - Accounts Filed | Director | ||
03253764 | THE CHIRP CHARITABLE TRUST | Active - Accounts Filed | Director |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
03253764 | THE CHIRP CHARITABLE TRUST | Active - Accounts Filed | Company Secretary |
Title | Mr |
---|---|
Honours | |
Address |
Waterside Po Box 365, Harmondsworth West Drayton Middlesex UB7 0GB |
Date of Birth | May 1956 |
Nationality | British |
Total current directorships | more than 50 directorships exist Why? |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
00028480 | CALEDONIAN AVIATION SERVICES LIMITED | Company is dissolved | Director | ||
00297907 | OPENSKIES AVIATION LIMITED | Non trading | Director | ||
00300103 | CAMBRIAN AIRWAYS LIMITED | Company is dissolved | Director | ||
00233961 | BRITISH CALEDONIAN AIRWAYS LIMITED | Non trading | Director | ||
00385186 | BOAC LIMITED | Company is dissolved | Director | ||
00304258 | BRITISH AIR SERVICES LIMITED | Company is dissolved | Director | ||
00545942 | BRITISH AIRWAYS ENGINEERING SERVICES LIMITED | Company is dissolved | Director | ||
03707950 | BRITISH AIRWAYS GLOBAL FINANCIAL SERVICES LIMITED | Company is dissolved | Director | ||
03674126 | RATHREED LIMITED | Company is dissolved | Director | ||
03673252 | EMG MARKETING LIMITED | Company is dissolved | Director | ||
03653266 | BRITISH AIRWAYS QUEST LIMITED | Company is dissolved | Director | ||
03537574 | BRITAIR HOLDINGS LIMITED | Active - Accounts Filed | Director | ||
02562966 | BRITISH AIRWAYS REGIONAL LIMITED | Non trading | Director | ||
02524175 | BRITISH AIRWAYS TRAVEL SHOPS LIMITED | Company is dissolved | Director | ||
02512054 | SPEEDWING INTERNATIONAL LIMITED | Active - Accounts Filed | Director | ||
05553040 | BA PULSE LIMITED | Company is dissolved | Director | ||
05553026 | BA DIRECT LIMITED | Company is dissolved | Director | ||
05553025 | BA EXPRESS LIMITED | Company is dissolved | Director | ||
05553024 | BRITISH AIRWAYS CITIEXPRESS LIMITED | Company is dissolved | Director | ||
05553020 | BRITISH AIRWAYS PULSE LIMITED | Company is dissolved | Director | ||
05553018 | BRITISH AIRWAYS DIRECT LIMITED | Company is dissolved | Director | ||
05553016 | BRITISH AIRWAYS EXPRESS LIMITED | Company is dissolved | Director | ||
05553014 | BRITISH AIRWAYS CONNECT LIMITED | Company is dissolved | Director | ||
04954270 | BRITISH AIRWAYS 777 LEASING LIMITED | Active - Accounts Filed | Director | ||
00450585 | CALEDONIAN RISK MANAGEMENT LIMITED | Company is dissolved | Director | ||
00519947 | BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED | Non trading | Director | ||
00437440 | BRITISH AIRWAYS (ESPANA) LIMITED | Non trading | Director | ||
06826428 | IBERIA BRITISH AIRWAYS LIMITED | Company is dissolved | Director | ||
06826423 | BRITISH IBERIA AIRWAYS LIMITED | Company is dissolved | Director | ||
02070671 | WEB TRAVEL SYSTEMS LIMITED | Company is dissolved | Director | ||
02078520 | CHAMELEON TRAINING CONSULTING LIMITED | Company is dissolved | Director | ||
01967358 | THE PLIMSOLL LINE LIMITED | Active - Accounts Filed | Director | ||
SC047526 | AVIATION INSURANCE CONSULTANTS LIMITED | Company is dissolved | Director | ||
SC036382 | BRITISH CALEDONIAN GROUP LIMITED | Active - Accounts Filed | Director | ||
SC043547 | BRITISH REGIONAL AIRLINES (SCOTLAND) LIMITED | Company is dissolved | Director | ||
00574670 | AIR MILES TRAVEL PROMOTIONS LIMITED | Non trading | Director | ||
00590083 | BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED | Active - Accounts Filed | Director | ||
01467993 | BRITISH AIRWAYS VISITORS' SERVICES LIMITED | Company is dissolved | Director | ||
03914302 | LOLA TRAVEL LIMITED | Company is dissolved | Director | ||
03874107 | TRAVELVISION LIMITED | Company is dissolved | Director | ||
02783616 | BRITISH ASIA AIRWAYS LIMITED | Company is dissolved | Director | ||
04251125 | BRITISH AIRWAYS FINANCIAL SERVICES LIMITED | Company is dissolved | Director | ||
01777777 | BRITISH AIRWAYS PLC | Active - Accounts Filed | Director | ||
00856382 | BRITAIN AIRWAYS LIMITED | Company is dissolved | Director | ||
06826034 | BA IBERIA LIMITED | Company is dissolved | Director | ||
06826032 | IBERIA BA LIMITED | Company is dissolved | Director | ||
06826441 | BRITISH AIRWAYS IBERIA LIMITED | Company is dissolved | Director | ||
02524174 | SPEEDWING AIRSYSTEMS LIMITED | Company is dissolved | Director | ||
04150220 | BRITISH AIRWAYS LEASING LIMITED | Active - Accounts Filed | Director | ||
04068684 | BRITISH AIRWAYS MILEAGE COMPANY LIMITED | Company is dissolved | Director | ||
01112513 | CALEDONIAN AVIATION INVESTMENTS LIMITED | Non trading | Director |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
04560789 | BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED | Dormant Company | Director | ||
03261376 | BRITISH REGIONAL AIR LINES GROUP LIMITED | Active - Accounts Filed | Director | ||
03129251 | OVERSEAS AIR TRAVEL LIMITED | Active - Accounts Filed | Director | ||
06346489 | BA EUROPEAN LIMITED | Active - Accounts Filed | Director | ||
04150220 | BRITISH AIRWAYS LEASING LIMITED | Active - Accounts Filed | Company Secretary | ||
02571224 | BA CITYFLYER LIMITED | Active - Accounts Filed | Director |
Title | Mr |
---|---|
Honours | |
Address |
Iberia Velazquez 130 Madrid 28006 |
Date of Birth | February 1957 |
Nationality | Spanish |
Total current directorships | 1 |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
01777777 | BRITISH AIRWAYS PLC | Active - Accounts Filed | Director |
Title | Mr |
---|---|
Honours | |
Address |
Waterside Speedbird Way Harmondsworth UB7 0GB |
Date of Birth | June 1964 |
Nationality | British |
Total current directorships | 0 Why? |
No directorships |
Title | Mr |
---|---|
Honours | |
Address |
Waterside Po Box 365 Harmondsworth UB7 0GA |
Date of Birth | June 1958 |
Nationality | British |
Total current directorships | more than 50 directorships exist Why? |
Co.Number | Company Name | Status | Function | Date Appointed | Date Resigned |
---|---|---|---|---|---|
00028480 | CALEDONIAN AVIATION SERVICES LIMITED | Company is dissolved | Company Secretary | ||
00028480 | CALEDONIAN AVIATION SERVICES LIMITED | Company is dissolved | Director | ||
00297907 | OPENSKIES AVIATION LIMITED | Non trading | Director |
Period | |||
---|---|---|---|
Date From | 02/04/2010 | 01/04/2009 | 01/04/2008 |
Date To | 31/12/2010 | 31/03/2010 | 31/03/2009 |
Period | 9 | 12 | 12 |
Currency | GBP | GBP | GBP |
Profit and Loss | |||
Consolidated accounts | Y | Y | Y |
Turnover | 6,683,000,000 | 7,994,000,000 | 8,992,000,000 |
Export | N/A | N/A | N/A |
Cost of sales | N/A | N/A | N/A |
Gross profit | N/A | N/A | N/A |
Wages & salaries | 993,000,000 | 1,346,000,000 | 1,466,000,000 |
Directors emoluments | N/A | N/A | N/A |
Operationg profits | 342,000,000 | -231,000,000 | -220,000,000 |
Depreciation | 535,000,000 | 723,000,000 | 672,000,000 |
Audit fees | 1,701,000,000 | 1,841,000,000 | 1,880,000 |
Interest payments | 125,000,000 | 157,000,000 | 182,000,000 |
Pre-tax profit | 157,000,000 | -531,000,000 | -401,000,000 |
Taxation | 13,000,000 | 106,000,000 | 43,000,000 |
After-tax profit | 170,000,000 | -425,000,000 | -358,000,000 |
Dividends payable | N/A | 56,000,000 | 56,000,000 |
Retained profits | 170,000,000 | -481,000,000 | -414,000,000 |
Balance sheet | |||
Tangible assets | 7,840,000,000 | 7,734,000,000 | 7,875,000,000 |
Intangible assets | 286,000,000 | 269,000,000 | 267,000,000 |
Total fixed assets | 8,126,000,000 | 8,003,000,000 | 8,142,000,000 |
Total current assets | 2,826,000,000 | 2,674,000,000 | 2,346,000,000 |
Trade Debtors | 384,000,000 | 499,000,000 | 530,000,000 |
Stock | 98,000,000 | 98,000,000 | 127,000,000 |
Cash | 1,952,000,000 | 1,714,000,000 | 1,381,000,000 |
Other current assets | N/A | N/A | N/A |
Increase in cash | 238,000,000 | 333,000,000 | -483,000,000 |
Misc. current assets | 392,000,000 | 363,000,000 | 308,000,000 |
Total assets | 10,952,000,000 | 10,677,000,000 | 10,488,000,000 |
Total current liabilities | 3,575,000,000 | 3,740,000,000 | 4,142,000,000 |
Trade creditors | 717,000,000 | 623,000,000 | 666,000,000 |
Bank overdraft | N/A | N/A | N/A |
Other short term finance | 467,000,000 | 568,000,000 | 1,161,000,000 |
Misc. current liabilities | 2,391,000,000 | 2,549,000,000 | 2,315,000,000 |
Other long term finance | 4,000,000 | 5,000,000 | 2,622,000,000 |
Total long term finance | 5,177,000,000 | 5,024,000,000 | 4,700,000,000 |
Overdraft & long term liabilities | 5,177,000,000 | 5,024,000,000 | 4,700,000,000 |
Total liabilities | 8,752,000,000 | 8,764,000,000 | 8,842,000,000 |
Net Assets | 2,200,000,000 | 1,913,000,000 | 1,646,000,000 |
Working capital | -749,000,000 | -1,066,000,000 | -1,796,000,000 |
Capital reserves | |||
Paid up equity | 288,000,000 | 288,000,000 | 288,000,000 |
P&L account reserve | N/A | N/A | N/A |
Sundry reserves | 1,912,000,000 | 1,625,000,000 | 1,358,000,000 |
Revaluation reserve | N/A | N/A | N/A |
Reserves | 1,912,000,000 | 1,625,000,000 | 1,358,000,000 |
Net worth | 1,914,000,000 | 1,644,000,000 | 1,379,000,000 |
Shareholder funds | 2,200,000,000 | 1,913,000,000 | 1,646,000,000 |
Miscellaneous | |||
Net cash flow from operations | 792,000,000 | 331,000,000 | 133,000,000 |
Net cash flow before financing | 57,000,000 | -6,000,000 | -124,000,000 |
Net cash flow from financing | -94,000,000 | 350,000,000 | -165,000,000 |
Contingent liability | 0 | 0 | 0 |
Capital employed | 7,377,000,000 | 6,937,000,000 | 6,346,000,000 |
Employees | 39828 | 41494 | 44987 |
Auditors | |||
Audit Qualification | No Adverse Comments | No Adverse Comments | No Adverse Comments |
Bankers | BARCLAYS BANK PLC | BARCLAYS BANK PLC | BARCLAYS BANK PLC |
Bank Branch Code | |||
Key ratios | |||
Pre-tax margin | 2.3 % | -6.6 % | -4.5 % |
Current Ratio | 0.79 | 0.71 | 0.57 |
Net working capital | -8.92 | -7.50 | -5.01 |
Gearing ratio | 235.3 % | 262.6 % | 285.5 % |
Equity | 20.6 % | 18.4 % | 16.1 % |
Creditor days | 39.16 | 28.45 | 27.03 |
Debtor days | 20.97 | 22.78 | 21.51 |
Liquidity | 0.76 | 0.68 | 0.53 |
Return on capital | 2.1 % | -7.7 % | -6.3 % |
Return on total assets | 1.4 % | -5.0 % | -3.8 % |
Current debt ratio | 1.6 % | 2.0 % | 2.5 % |
Total debt ratio | 4.0 % | 4.6 % | 5.4 % |
Stock turnover ratio | 1.5 % | 1.2 % | 1.4 % |
Return on net assets | 7.1 % | -27.8 % | -24.4 % |