BIRMINGHAM AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
BIRMINGHAM AIRPORT LIMITED
COMPANY NUMBER
02078273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
27/11/1986
(37 years and 11 months old)
WEBSITE
https://birminghamairportguide.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/11/1986
17/11/2011
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED
WEST MIDLANDS
B26 3QJ
Telephone: 08712220072
TPS: No
Diamond House
Birmingham International Airport
Birmingham
West Midlands
B26 3QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM AIRPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT LIMITED | Active - Accounts Filed | View Report |
| BHX FIRE AND RESCUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRMINGHAM AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRMINGHAM AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2015 - Present (9 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
22/01/2019 - Present (5 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/1989 - 08/08/1989 (0 months) Born in May 1922 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM AIRPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT (FINANCE) PLC | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT LIMITED | Active - Accounts Filed | View Report |
| BHX FIRE AND RESCUE LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| EURO-HUB (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
| FIRST CASTLE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/08/2023 | Timothy Clarke (914922973) has left the board |
| 10/08/2023 | New Board Member Hugh Michael Robertson (926441386) Appointed |
| 31/07/2023 | Simon Leonard Christopher Richards (930108375) has left the board |
| 31/07/2023 | New Company Secretary Kristin Garrett (931176618) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | Fiona Penhallurick (926666162) has left the board |
| 14/10/2022 | New Company Secretary Simon Leonard Christopher Richards (930108375) Appointed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 31/07/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | Simon Leonard Christopher Richards (919527283) has left the board |
| 04/02/2020 | New Company Secretary Fiona Penhallurick (926666162) Appointed |
| 25/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Nicholas Barton (918099166) Appointed |
| 17/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 25/07/2017 | Simon Leonard Christopher Richards (919527652) has left the board |
| 25/07/2017 | New Board Member Simon Leonard Christopher Richards (907808467) Appointed |
| 18/07/2017 | Paul Kehoe (902966777) has left the board |
| 18/07/2017 | John Lewis Hudson (901298710) has left the board |
| 18/07/2017 | New Board Member Timothy Clarke (914922973) Appointed |
| 15/07/2017 | New Confirmation Statement filed |
| 27/08/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 17/03/2015 | Albert Bore (900212555) has left the board |
| 17/03/2015 | George Edward Richards (902863942) has left the board |
| 17/03/2015 | Hilary Freda Bills (910372258) has left the board |
| 26/02/2015 | New Board Member Simon Leonard Christopher Richards (919527283) Appointed |
| 26/02/2015 | New Board Member Simon Leonard Christopher Richrads (919527652) Appointed |
| 26/02/2015 | Michael Joseph Kelly (900393878) has left the board |
| 13/08/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Hilary Freda Bills (910372258) Appointed |
| 21/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | Darren Conrad Cooper (912598055) has left the board |
| 03/08/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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