BMIBABY LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2017

Confirmation Statement Submitted 15 Aug 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Waterside PO BOX 365 Speedbird Way Harmondsworth UB7 0GB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Andrew Ian Fleming	Secretary	Unknown	Unknown	—	11 Oct 2013	Active
Sian Louise Davies	Director	British	England	52	25 Apr 2017	Active
Simon Philcox	Director	British	United Kingdom	46	25 Apr 2017	Active

Shareholders

Shareholders (1)


British Midland Limited	100.0%	2	Ordinary	27 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Midland Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRITISH MIDLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH AIRWAYS PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A spain

LDC (NCS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

BMIBABY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Oct 2017	Accounts	Annual accounts made up to 2016-12-31	View(10 pages)
15 Aug 2017	Confirmation Statement	Confirmation statement made on 2017-08-10 with no updates	View(3 pages)