BA CITYFLYER LIMITED
02571224 · Active · Ltd · 35 yrs · Harmondsworth
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Oct 2026 (last filed 17 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
1 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BA CITYFLYER LIMITED
02571224Active· Ltd· England Wales· 1991-01-02Incorporated 1991-01-02Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- LACY, Colm Leo· DirectorResigned 2026-05-27
- DAVIES, Sian Louise· DirectorAppointed 2025-05-28
- PHILCOX, Simon· DirectorResigned 2025-05-28
- BAXTER, Lisa-Marie· DirectorResigned 2025-05-13
BAILEY, Katie Louise
Secretary
- Appointed
- 2017-05-18
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CHERNOFF, Neil Alan
Director
- Appointed
- 2019-02-04
- Nationality
- American
- Residence
- England
- Born
- 10/1973
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DAVIES, Sian Louise
Director
- Appointed
- 2025-05-28
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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QUIGLEY, Andrew Christopher
Director
- Appointed
- 2019-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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ROMANIS, Ian James
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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STODDART, Thomas David
Director
- Appointed
- 2018-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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ADAMS, Courtney Kate
Secretary
- Appointed
- 2015-11-12
- Resigned
- 2017-05-18
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ADAMS, Courtney Kate
Secretary
- Appointed
- 2013-08-09
- Resigned
- 2014-10-10
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BUCHANAN, Alan Kerr
Secretary
- Appointed
- 2003-02-27
- Resigned
- 2007-01-23
- Nationality
- British
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BURGESS, Bradley William
Secretary
- Appointed
- —
- Resigned
- 1991-03-10
- Nationality
- British
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DOSANJH, Kulbinder Kaur
Secretary
- Appointed
- 2007-01-23
- Resigned
- 2013-08-09
- Nationality
- British
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JARVIS, Paul Henry
Secretary
- Appointed
- 1999-11-05
- Resigned
- 2003-02-27
- Nationality
- British
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SIMPSON, Christopher Edward
Secretary
- Appointed
- 1991-03-10
- Resigned
- 1999-11-05
- Nationality
- British
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STRAVER, Luke Alexander Michael
Secretary
- Appointed
- 2014-10-10
- Resigned
- 2015-11-12
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ATTEWELL, Leonard James
Director
- Appointed
- 1999-11-04
- Resigned
- 2005-09-09
- Nationality
- British
- Born
- 10/1957
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BAXTER, Lisa-Marie
Director
- Appointed
- 2022-09-12
- Resigned
- 2025-05-13
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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BOND, James Leslie
Director
- Appointed
- 1991-03-10
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 10/1953
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BOYLE, Robert
Director
- Appointed
- 2007-03-05
- Resigned
- 2010-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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BOYLE, Robert
Director
- Appointed
- 1999-11-05
- Resigned
- 2005-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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BUCHANAN, Alan Kerr
Director
- Appointed
- 2005-09-09
- Resigned
- 2007-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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BURGESS, Bradley William
Director
- Appointed
- 1991-01-02
- Resigned
- 2001-01-08
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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CARSON, Adam Frazer
Director
- Appointed
- 2013-04-08
- Resigned
- 2019-02-04
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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COOPER, George Shaw
Director
- Appointed
- 1999-11-05
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 04/1954
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COUPAR, Malcolm William Gordon
Director
- Appointed
- 1992-06-01
- Resigned
- 2001-01-08
- Nationality
- British
- Born
- 12/1960
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CRAWLEY, Andrew George
Director
- Appointed
- 2010-12-13
- Resigned
- 2011-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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DANIELS, Henry James Adam
Director
- Appointed
- 2014-08-07
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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DOYLE, Sean Liam
Director
- Appointed
- 2018-02-21
- Resigned
- 2018-12-31
- Nationality
- Irish
- Residence
- England
- Born
- 06/1971
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EMBLETON, Lynne Louise
Director
- Appointed
- 2010-12-13
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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EVANS, David Richard
Director
- Appointed
- 2007-01-23
- Resigned
- 2007-05-04
- Nationality
- British
- Born
- 02/1952
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GRUPPO, Patrick Filippo Delaney
Director
- Appointed
- 2007-03-05
- Resigned
- 2010-01-29
- Nationality
- British
- Born
- 04/1969
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HODGKISS, Stephen John
Director
- Appointed
- 1997-09-17
- Resigned
- 2001-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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KELLY, John Patrick
Director
- Appointed
- 1991-07-16
- Resigned
- 1996-03-12
- Nationality
- British
- Born
- 03/1931
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KERSWILL, Andrew Richard
Director
- Appointed
- 2012-04-19
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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LACY, Colm Leo
Director
- Appointed
- 2019-02-04
- Resigned
- 2026-05-27
- Nationality
- Irish
- Residence
- England
- Born
- 04/1970
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LORD, Andrew Peter Stanton
Director
- Appointed
- 2011-02-25
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MAUNDER, David Charles, Captain
Director
- Appointed
- 2000-09-20
- Resigned
- 2001-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MAYNARD, Roger Paul
Director
- Appointed
- 2007-03-05
- Resigned
- 2010-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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MCQUOID, Denis Morley, Capatin
Director
- Appointed
- 1996-04-24
- Resigned
- 2000-06-15
- Nationality
- British
- Born
- 12/1938
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MEREDITH, John D'Arcy
Director
- Appointed
- 1992-06-25
- Resigned
- 1999-11-05
- Nationality
- British
- Residence
- England
- Born
- 12/1934
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NAPIER, Rebecca Louise
Director
- Appointed
- 2019-02-04
- Resigned
- 2019-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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NOYES, David Micheal
Director
- Appointed
- 2000-03-31
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PHILCOX, Simon
Director
- Appointed
- 2019-08-30
- Resigned
- 2025-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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RILEY, Stephen
Director
- Appointed
- 2016-02-11
- Resigned
- 2018-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ROBERTS, Paul
Director
- Appointed
- 2000-09-20
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 10/1964
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SHILTON, Rex
Director
- Appointed
- 1991-03-10
- Resigned
- 1999-11-05
- Nationality
- British
- Born
- 06/1926
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SIMPSON, Christopher Edward
Director
- Appointed
- 1991-03-10
- Resigned
- 2000-03-02
- Nationality
- British
- Born
- 12/1957
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SIMPSON, Peter Anthony
Director
- Appointed
- 2012-04-19
- Resigned
- 2015-02-05
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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SIMPSON, Peter Anthony
Director
- Appointed
- 2007-01-23
- Resigned
- 2012-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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STEWART, Hugh Parker
Director
- Appointed
- 1992-01-01
- Resigned
- 1999-11-05
- Nationality
- British
- Born
- 05/1934
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TAMS, Richard
Director
- Appointed
- 2011-06-20
- Resigned
- 2014-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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THOMAS, Paul Henry Brace
Director
- Appointed
- 1991-07-19
- Resigned
- 1999-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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WILLIAMS, Keith
Director
- Appointed
- 2005-09-09
- Resigned
- 2007-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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WRIGHT, Robert Adrian
Director
- Appointed
- 1991-03-10
- Resigned
- 1999-11-05
- Nationality
- British
- Born
- 10/1946
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