BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
03109109 · Active · Ltd · 30 yrs · Harmondsworth
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 2 Oct 2026 (last filed 18 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
2 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
BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
03109109Active· Ltd· England Wales· 1995-10-02Incorporated 1995-10-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- PARCELL, Brian· DirectorResigned 2025-09-30
- HILL, Daniel Shenton· DirectorResigned 2025-08-01
- BEST, Andrew Carl· DirectorAppointed 2023-05-17
- MAHONEY, Jason Patrick· DirectorResigned 2022-11-17
BEST, Andrew Carl
Director
- Appointed
- 2023-05-17
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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CAINE, Anthony
Director
- Appointed
- 2020-05-01
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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DAVIES, Sian Louise
Director
- Appointed
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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STREET, Louise Anne
Director
- Appointed
- 2017-10-27
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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HIBBS, Carole
Secretary
- Appointed
- 2003-02-07
- Resigned
- 2019-07-12
- Nationality
- British
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JARVIS, Paul Henry
Secretary
- Appointed
- 1995-10-16
- Resigned
- 2003-02-07
- Nationality
- British
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STRAVER, Luke Alexander Michael
Secretary
- Appointed
- 2019-07-12
- Resigned
- 2020-07-07
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-02
- Resigned
- 1995-10-16
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ARMSTRONG, William
Director
- Appointed
- 2017-10-27
- Resigned
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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BAKER, Christopher John
Director
- Appointed
- 1995-10-16
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 05/1940
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COPELAND, Garrett Anthony
Director
- Appointed
- 2006-06-01
- Resigned
- 2013-11-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1959
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CREW, Robert Llewellyn
Director
- Appointed
- 2017-01-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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CREW, Robert
Director
- Appointed
- 2010-05-21
- Resigned
- 2014-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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CURRIE, Brian Arthur
Director
- Appointed
- 2010-12-08
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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DUTHART, Tracie-Anne
Director
- Appointed
- 2015-01-26
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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EDWARDS, Michael
Director
- Appointed
- 1997-11-13
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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GRANT-STEVENS, Melanie Jane
Director
- Appointed
- 2016-07-01
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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GUBBAY, Joshua Wilfrid
Director
- Appointed
- 2007-11-16
- Resigned
- 2009-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HANCOX, Matthew Alan
Director
- Appointed
- 2015-06-15
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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HARRISON, Mark Andrew John, Mr.
Director
- Appointed
- 1999-11-17
- Resigned
- 2001-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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HILL, Daniel Shenton
Director
- Appointed
- 2023-11-21
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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HIRD, Nicholas
Director
- Appointed
- 1995-10-16
- Resigned
- 1996-11-01
- Nationality
- British
- Born
- 06/1951
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HOLMES, John
Director
- Appointed
- 1995-12-18
- Resigned
- 1997-06-30
- Nationality
- United Kingdom
- Residence
- Wales
- Born
- 06/1956
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JAGO, Iain Mulligan
Director
- Appointed
- 2009-05-27
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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JAMES, Joanna Margaret
Director
- Appointed
- 2011-04-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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KELLY, William Patrick Gerard
Director
- Appointed
- 2001-08-23
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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KERSWILL, Andrew Richard
Director
- Appointed
- 2013-05-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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KERSWILL, Andrew Richard
Director
- Appointed
- 2010-05-21
- Resigned
- 2012-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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KILONBACK, David John
Director
- Appointed
- 1995-12-18
- Resigned
- 1997-11-06
- Nationality
- British
- Born
- 06/1947
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MAHONEY, Jason Patrick
Director
- Appointed
- 2017-01-01
- Resigned
- 2022-11-17
- Nationality
- Irish
- Residence
- England
- Born
- 04/1971
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MCDONALD, Alan Charles
Director
- Appointed
- 1999-03-04
- Resigned
- 2006-09-18
- Nationality
- British
- Born
- 06/1950
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MEHTA, Rajesh Ramanlal
Director
- Appointed
- 2007-05-30
- Resigned
- 2010-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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MEHTA, Rajesh Ramanlal
Director
- Appointed
- 2001-06-01
- Resigned
- 2003-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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MOODY, Samuel Reid
Director
- Appointed
- 2014-07-01
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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MURRAY-SMITH, James
Director
- Appointed
- 2012-01-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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NIJJER, Gurmandeep Singh
Director
- Appointed
- 2019-10-01
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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NOVELLE, David John
Director
- Appointed
- 2014-07-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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PARCELL, Brian
Director
- Appointed
- 2022-05-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- Wales
- Born
- 03/1966
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PHILPOTT, Brian James
Director
- Appointed
- 1996-02-01
- Resigned
- 1999-02-28
- Nationality
- British
- Born
- 08/1942
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RICHARDSON, David Gordon
Director
- Appointed
- 1996-11-01
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 08/1961
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SMITH, Martin Sydney, Dr.
Director
- Appointed
- 2004-10-04
- Resigned
- 2007-11-16
- Nationality
- British
- Born
- 03/1970
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WERLING, Leif Stellan
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-11-17
- Nationality
- Swedish
- Born
- 07/1944
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YATES, David John
Director
- Appointed
- 2014-03-28
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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ZAHN, Oskar
Director
- Appointed
- 2001-07-01
- Resigned
- 2004-10-03
- Nationality
- South African German
- Born
- 03/1964
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-02
- Resigned
- 1995-10-16
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