BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER CHARLES HUMPHREYS	BRITISH AIRWAYS PENSION APS NOMINEES LIMITED	Company Secretary	2006-12-19	CURRENT	2006-12-19	Dissolved 2017-10-10
ROGER CHARLES HUMPHREYS	BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED	Company Secretary	2006-12-19	CURRENT	2006-12-19	Dissolved 2017-11-07
ROGER CHARLES HUMPHREYS	BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED	Company Secretary	2003-08-28	CURRENT	2002-10-15	Dissolved 2017-06-27
PAUL MARTIN DOUGLAS	AIRWAYS PENSION SCHEME TRUSTEE LIMITED	Director	2016-07-28	CURRENT	2016-07-28	Active
PAUL MARTIN DOUGLAS	APS SPEEDBIRD ONE LIMITED	Director	2015-09-01	CURRENT	1988-02-12	Active
PAUL MARTIN DOUGLAS	BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED	Director	2014-12-09	CURRENT	2002-10-15	Dissolved 2017-06-27
PAUL MARTIN DOUGLAS	BRITISH AIRWAYS PENSION APS NOMINEES LIMITED	Director	2014-12-09	CURRENT	2006-12-19	Dissolved 2017-10-10
PAUL MARTIN DOUGLAS	BRITISH AIRWAYS PENSION TRUSTEES LIMITED	Director	2011-10-19	CURRENT	1948-05-05	Active
VIRGINIA ANNE HOLMES	EUROPEAN OPPORTUNITIES TRUST PLC	Director	2017-11-07	CURRENT	2000-08-16	Active
VIRGINIA ANNE HOLMES	INTERMEDIATE CAPITAL GROUP PLC	Director	2017-03-31	CURRENT	1988-03-23	Active
VIRGINIA ANNE HOLMES	APS SPEEDBIRD ONE LIMITED	Director	2016-01-01	CURRENT	1988-02-12	Active
VIRGINIA ANNE HOLMES	BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2002-10-15	Dissolved 2017-06-27
VIRGINIA ANNE HOLMES	BRITISH AIRWAYS PENSION APS NOMINEES LIMITED	Director	2015-10-01	CURRENT	2006-12-19	Dissolved 2017-10-10
VIRGINIA ANNE HOLMES	BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED	Director	2015-10-01	CURRENT	2006-12-19	Dissolved 2017-11-07
VIRGINIA ANNE HOLMES	BRITISH AIRWAYS PENSION SERVICES LIMITED	Director	2015-10-01	CURRENT	1995-11-08	Active
VIRGINIA ANNE HOLMES	BRITISH AIRWAYS PENSION TRUSTEES LIMITED	Director	2015-10-01	CURRENT	1948-05-05	Active
VIRGINIA ANNE HOLMES	USS INVESTMENT MANAGEMENT LIMITED	Director	2011-06-30	CURRENT	1997-06-04	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-29	DS01	APPLICATION FOR STRIKING-OFF
2016-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	02/10/15 FULL LIST
2015-10-08	AP01	DIRECTOR APPOINTED MRS VIRGINIA ANNE HOLMES
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2015-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DOUGLAS / 23/03/2015
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK
2014-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-29	AP01	DIRECTOR APPOINTED PAUL MARTIN DOUGLAS
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06	AR01	02/10/14 FULL LIST
2013-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-03	AR01	02/10/13 FULL LIST
2013-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-11	AR01	02/10/12 FULL LIST
2012-01-06	AP01	DIRECTOR APPOINTED CAPTAIN CLIFFORD GEORGE POCOCK
2011-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-06	AR01	02/10/11 FULL LIST
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK
2011-04-06	AP01	DIRECTOR APPOINTED MR PAUL SPENCER
2010-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLE
2010-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-19	AR01	02/10/10 FULL LIST
2010-10-04	AP01	DIRECTOR APPOINTED CAPTAIN CLIFFORD GEORGE POCOCK
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN BROMWICH
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES BROMWICH / 08/02/2010
2010-01-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER CHARLES HUMPHREYS / 22/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYLE / 22/01/2010
2009-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-12	AR01	02/10/09 FULL LIST
2009-07-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-07-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-04	RES01	ALTER ARTICLES 29/06/2009
2008-10-03	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-08	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-01-18	AUD	AUDITOR'S RESIGNATION
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-10-14	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-22	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-10-08	ELRES	S386 DISP APP AUDS 24/09/03
2003-10-08	ELRES	S366A DISP HOLDING AGM 24/09/03
2003-09-09	288a	NEW SECRETARY APPOINTED
2003-09-09	288b	SECRETARY RESIGNED
2003-07-29	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

We have not found any records of BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED registering or being granted any patents

We do not have the domain name information for BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED

We have not found any records of BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED registering or being granted any trademarks

We have not found government income sources for BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED are:

No properties were found where BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED any grants or awards.

We could not find any group structure information