BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
COMPANY NUMBER
08462219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
26/03/2013
(11 years and 8 months old)
WEBSITE
www.birminghamairport.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B26 3QJ
Telephone: 01216033044
TPS: Yes
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
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 PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Joanne Hodson (931642485) Appointed |
Credit Risk Overview
Want to learn more about BIRMINGHAM AIRPORT PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM AIRPORT PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
26/03/2013 - Present (11 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2015 - 31/01/2015 (0 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
16/08/2017 - Present (7 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 10 Past: 54 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Joanne Hodson (931642485) Appointed |
| 31/10/2023 | Elaine Ann Clarke (919223573) has left the board |
| 20/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Wayne Roger Smith (927894309) Appointed |
| 31/07/2023 | Simon Leonard Christopher Richards (930108394) has left the board |
| 31/07/2023 | New Company Secretary Kristin Garrett (931176610) Appointed |
| 02/06/2023 | Christopher James Dean (926300550) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 14/10/2022 | Fiona Penhallurick (926666263) has left the board |
| 14/10/2022 | New Company Secretary Simon Leonard Christopher Richards (930108394) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 15/09/2020 | New Board Member David Mark Smith (909014305) Appointed |
| 31/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | Simon Leonard Christopher Richards (919528744) has left the board |
| 04/02/2020 | New Company Secretary Fiona Penhallurick (926666263) Appointed |
| 07/10/2019 | New Board Member Elaine Ann Clarke (919223573) Appointed |
| 04/10/2019 | Robert Kennett (917695491) has left the board |
| 04/10/2019 | New Board Member Christopher James Dean (926300550) Appointed |
| 23/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/03/2019 | Anthony John Dunning (918051633) has left the board |
| 16/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 23/08/2017 | Peng Geik Drever (917695492) has left the board |
| 23/08/2017 | New Board Member Rachel Anne Brothwood (923706213) Appointed |
| 19/08/2017 | New Accounts filed |
| 31/05/2017 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (923125468) has left the board |
| 31/05/2017 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 16/05/2017 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (923125468) Appointed |
| 04/04/2017 | New Annual Return filed |
| 21/10/2016 | James Graham Laughland (907508452) has left the board |
| 27/09/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Michael Joseph Kelly (900393878) Appointed |
| 26/02/2015 | Michael Joseph Kelly (900393878) has left the board |
| 26/02/2015 | New Board Member Simon Leonard Christopher Richards (919528744) Appointed |
| 13/08/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 14/08/2013 | New Board Member Anthony John Dunning (918051633) Appointed |
| 09/08/2013 | Steven Edwards (917695494) has left the board |
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