CompanyTrack
B

BA EUROPEAN LIMITED

Active Harmondsworth

Scheduled passenger air transport

0 employees
Scheduled passenger air transportNon-scheduled passenger air transport
B

BA EUROPEAN LIMITED

Scheduled passenger air transport

Founded 17 Aug 2007 Active Harmondsworth, United Kingdom 0 employees
Scheduled passenger air transportNon-scheduled passenger air transport
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £-44.32M £481.00K 2024 year on year
Total assets £158.00K £481.00K 2024 year on year
Total Liabilities £44.47M £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£44.32M

Decreased by £481.00k (-1%)

Total Liabilities

£44.47M

Turnover

N/A

Employees

N/A

Debt Ratio

28148%

Increased by 21188 (+304%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 135,087,498 Shares £135.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 201721,700,000€21.70m€1
16 Oct 20174,300,000€4.30m€1
25 Jul 20175,500,000€5.50m€1
17 May 20175,000,000€5.00m€1
27 Jan 20175,870,000€5.87m€1

Officers

Officers

2 active 18 resigned
Status
Andrew Ian FlemingDirectorBritishEngland461 Jan 2019Active
Thomas Alan HorwoodDirectorBritishEngland366 Jul 2022Active

Shareholders

Shareholders (1)

British Airways Plc
67.3%
135,087,49817 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Plc

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

Group Structure

Group Structure

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
BA EUROPEAN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
26 Sept 2025AccountsAnnual accounts filedView(126 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-17 with no updatesView(3 pages)
26 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

26 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

26 Sept 2025 Accounts

Annual accounts filed

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-17 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 26 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 26 Sept 2025

Annual accounts filed

4 months ago on 26 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-08-17 with no updates

5 months ago on 28 Aug 2025