British Airways Pension Services Limited company overview
British Airways Pension Services Limited is a private limited company registered with company number 03123736. It was incorporated on 8 Nov 1995 and its current status is active.
The registered office is at Waterside, Haa1, Harmondsworth, UB7 0GB. The company has 5 active officers. It was previously called Diplema 311 Limited.
British Airways Pension Services Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 10 Jun 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
British Airways Pension Services Limited at a glance
31 years
Trading age
11,326 days since incorporation
5
Active officers
Vinod, Neil, Natasha, Sarah
138
Filings on record
Latest: 3 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of British Airways Pension Services Limited
Former officers
17 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65300
Pension funding
Allowable expenses for British Airways Pension Services Limited
Based on British Airways Pension Services Limited's SIC code (65300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like British Airways Pension Services Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like British Airways Pension Services Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Harmondsworth?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of British Airways Pension Services Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
3 Jul 2026 · TM02
Termination of appointment of Richard Andrew Pilsworth as a secretary on 1 Jul 2026
27 May 2026 · CS01
Confirmation statement made on 27 May 2026 with no updates
31 Mar 2026 · AP01
Appointment of Mrs Frances Axford as a director on 27 Mar 2026
30 Mar 2026 · TM01
Termination of appointment of Philip Hogg as a director on 26 Mar 2026
17 Dec 2025 · AA
Dormant accounts made up to 31 Mar 2025
2 Oct 2025 · AP01
Appointment of Mrs Sarah Elizabeth Hunt as a director on 25 Sep 2025
2 Oct 2025 · AP01
Appointment of Mrs Natasha Marie Franklin as a director on 25 Sep 2025
2 Oct 2025 · AP01
Appointment of Mr Neil Cottrell as a director on 25 Sep 2025
2 Oct 2025 · TM01
Termination of appointment of John Leslie Wheale as a director on 24 Sep 2025
7 Jul 2025 · CS01
Confirmation statement made on 24 Jun 2025 with no updates
3 Dec 2024 · AA
Dormant accounts made up to 31 Mar 2024
1 Jul 2024 · CS01
Confirmation statement made on 30 Jun 2024 with no updates
7 Dec 2023 · AA
Dormant accounts made up to 31 Mar 2023
4 Sep 2023 · TM01
Termination of appointment of Roger Paul Maynard as a director on 1 Sep 2023
4 Jul 2023 · CS01
Confirmation statement made on 30 Jun 2023 with no updates
17 Feb 2023 · ANNOTATION
Legacy
14 Dec 2022 · AA
Dormant accounts made up to 31 Mar 2022
30 Jun 2022 · CS01
Confirmation statement made on 30 Jun 2022 with no updates
13 Dec 2021 · AA
Dormant accounts made up to 31 Mar 2021
30 Jul 2021 · AP01
Appointment of Mr Vinod Ehzuvan as a director on 1 Jul 2021
Showing the latest 20 of 138 filings. See the full history on Companies House
Accounting services for British Airways Pension Services Limited
From tax to payroll, find accountants who look after every part of British Airways Pension Services Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about British Airways Pension Services Limited
About British Airways Pension Services Limited
British Airways Pension Services Limited is a UK private limited company based in Harmondsworth, registered at Companies House as company number 03123736 since 8 Nov 1995. Its listed activities include pension funding. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
British Airways Pension Services Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. British Airways Pension Services Limited has 138 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Harmondsworth?
Businesses like British Airways Pension Services Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Harmondsworth and get free quotes in minutes.
This page shows public information from Companies House. Director of British Airways Pension Services Limited?
British Airways Pension Services Limited – frequently asked questions
What is the company number of British Airways Pension Services Limited?
British Airways Pension Services Limited is registered at Companies House under company number 03123736.
When was British Airways Pension Services Limited incorporated?
British Airways Pension Services Limited was incorporated on 8 Nov 1995 as a private limited company.
Who are the directors of British Airways Pension Services Limited?
Current officers are Vinod Ehzuvan (director), Neil George Cottrell (director), Natasha Marie Franklin (director), Sarah Elizabeth Hunt (director) and Frances Axford (director).
What does British Airways Pension Services Limited do?
The company's registered nature of business (SIC) is 65300 – Pension funding.
Where is British Airways Pension Services Limited registered?
The registered office address is Waterside, Haa1, Harmondsworth, UB7 0GB.
Is British Airways Pension Services Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Richard Andrew Pilsworth as a secretary on 1 Jul 2026 on 3 Jul 2026.