BIRMINGHAM AIRPORT LIMITED

Overview

Company Name	BIRMINGHAM AIRPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02078273
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRMINGHAM AIRPORT LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage
Non-scheduled passenger air transport (51102) / Transportation and storage
Freight air transport (51210) / Transportation and storage

Where is BIRMINGHAM AIRPORT LIMITED located?

Registered Office Address	Diamond House Birmingham Airport B26 3QJ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BIRMINGHAM AIRPORT LIMITED?

Previous Company Names
Company Name	From	Until
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED	Nov 27, 1986	Nov 27, 1986

What are the latest accounts for BIRMINGHAM AIRPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BIRMINGHAM AIRPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for BIRMINGHAM AIRPORT LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Full accounts made up to Mar 31, 2025	47 pages	AA

Jul 09, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Mar 31, 2024	44 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Mar 31, 2023	46 pages	AA

Aug 08, 2023	Appointment of Sir Hugh Michael Robertson as a director on Jul 18, 2023	2 pages	AP01

Aug 08, 2023	Termination of appointment of Timothy Clarke as a director on Jul 18, 2023	1 pages	TM01

Jul 27, 2023	Appointment of Ms Kristin Garrett as a secretary on Jul 18, 2023	2 pages	AP03

Jul 27, 2023	Termination of appointment of Simon Leonard Christopher Richards as a secretary on Jul 18, 2023	1 pages	TM02

Jul 11, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Appointment of Mr Simon Leonard Christopher Richards as a secretary on Oct 05, 2022	2 pages	AP03

Oct 12, 2022	Termination of appointment of Fiona Penhallurick as a secretary on Oct 05, 2022	1 pages	TM02

Oct 01, 2022	Full accounts made up to Mar 31, 2022	48 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Full accounts made up to Mar 31, 2021	46 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Full accounts made up to Mar 31, 2020	43 pages	AA

Jul 24, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Appointment of Ms Fiona Penhallurick as a secretary on Jan 22, 2020	2 pages	AP03

Jan 31, 2020	Termination of appointment of Simon Leonard Christopher Richards as a secretary on Jan 22, 2020	1 pages	TM02

Aug 20, 2019	Full accounts made up to Mar 31, 2019	39 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Appointment of Mr Nicholas Barton as a director on Jan 22, 2019	2 pages	AP01

Aug 13, 2018	Full accounts made up to Mar 31, 2018	37 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIRMINGHAM AIRPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRETT, Kristin Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 18, 2023		Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands				311766180001
BARTON, Nicholas Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jan 22, 2019		Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1966-8	180991660001
RICHARDS, Simon Leonard Christopher Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jan 31, 2015		Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	England	British	1964-8	78084670001
ROBERTSON, Hugh Michael, Sir Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 18, 2023		Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1962-10	264413860001
KELLY, Michael Joseph Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 20, 2004	Jan 31, 2015	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands		British		3938780001
PENHALLURICK, Fiona Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jan 22, 2020	Oct 05, 2022	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands				266661620001
RICHARDS, Simon Leonard Christopher Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Oct 05, 2022	Jul 18, 2023	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands				301083750001
RICHARDS, Simon Leonard Christopher Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jan 31, 2015	Jan 22, 2020	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England		British		195272830001
TIMMINS, Declan Anthony Peter 121a Orphanage Road B24 9JG Erdington West Midlands	Jan 23, 2003	Jul 20, 2004	Secretary	121a Orphanage Road B24 9JG Erdington West Midlands		British		87229920001
WESTWOOD, Charmon Jeanette Claire The Flat The Governors House 18 East Castle Street WV16 4AN Bridgnorth Shropshire		Jul 20, 2004	Secretary	The Flat The Governors House 18 East Castle Street WV16 4AN Bridgnorth Shropshire		British		12824410001
AFZAL, Muhammad 30 Beaudesert Road Handsworth Wood B20 3TG Birmingham West Midlands	Jan 29, 2003	Jul 14, 2004	Director	30 Beaudesert Road Handsworth Wood B20 3TG Birmingham West Midlands	England	British	1945-2	24016720002
AFZAL, Muhammad 96 Church Street Lozells B19 1QJ Birmingham West Midlands	May 24, 1995	Mar 26, 1997	Director	96 Church Street Lozells B19 1QJ Birmingham West Midlands		British	1945-2	24016720001
BADHAM, Robert Stanley, Councillor 52 Barston Road B68 0PS Oldbury West Midlands		Jul 22, 1992	Director	52 Barston Road B68 0PS Oldbury West Midlands	England	British	1946-7	98488170001
BALMFORTH, Marcus Charles 3 Edinburgh Drive WD5 0TU Abbots Langley Hertfordshire	Dec 20, 2001	Apr 01, 2004	Director	3 Edinburgh Drive WD5 0TU Abbots Langley Hertfordshire	United Kingdom	British	1965-2	66047630001
BERRY, John Dennis 126 Glendower Avenue CV5 8BB Coventry West Midlands		Apr 08, 1996	Director	126 Glendower Avenue CV5 8BB Coventry West Midlands		British	1917-11	12824450001
BILLS, Hilary Freda Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jul 04, 2014	Feb 28, 2015	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	England	British	1947-11	103722580001
BIRD, Bryan Frederick 60 Coleshill Road Hodge Hill B36 8AB Birmingham	Jul 13, 1994	Mar 26, 1997	Director	60 Coleshill Road Hodge Hill B36 8AB Birmingham		British	1938-4	39659590001
BORE, Albert, Sir Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jul 05, 2012	Feb 28, 2015	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	England	British	1946-5	2125550006
BRADLEY, Patricia, Cllr 4 Church Hill Penn WV4 5PW Wolverhampton West Midlands	May 27, 1992	May 26, 1993	Director	4 Church Hill Penn WV4 5PW Wolverhampton West Midlands	England	British	1936-6	28362100001
BREW, Randal Anthony Maddock, Dr Diamond House Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Dec 14, 2011	Jun 13, 2012	Director	Diamond House Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	England	British	1943-6	96938050001
BURGESS, Andrew Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey	Jul 08, 1998	Dec 20, 2001	Director	Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey		British	1964-7	109616920001
CAUNT, David Murray 11 Redhall Road Lower Gornal DY3 2NU Dudley West Midlands	May 27, 1992	Jul 22, 1992	Director	11 Redhall Road Lower Gornal DY3 2NU Dudley West Midlands	England	British	1940-11	21806700001
CHAPMAN, Frederick John 1 Stirling Road B73 6PR Sutton Coldfield West Midlands		May 24, 1995	Director	1 Stirling Road B73 6PR Sutton Coldfield West Midlands		British	1919-6	37921580001
CLACK, Brian Robert, Councillor 10 Felton Close CV2 2FJ Coventry West Midlands	Jun 13, 1996	Nov 15, 1996	Director	10 Felton Close CV2 2FJ Coventry West Midlands		British	1945-11	30510590001
CLARKE, Timothy Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 12, 2017	Jul 18, 2023	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1957-3	149229730001
COLLINS, Roger John Harold 45 Little Hardwick Road WS9 0SE Walsall West Midlands	May 27, 1992	May 30, 1995	Director	45 Little Hardwick Road WS9 0SE Walsall West Midlands		British	1940-11	70672030001
COOPER, Darren Conrad, Cllr Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Dec 16, 2009	Jun 25, 2014	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1963-12	125980550001
CORSER, Michael Peter 22 Markham Crescent B92 0PF Solihull West Midlands	Jul 15, 1998	Jun 07, 2000	Director	22 Markham Crescent B92 0PF Solihull West Midlands	United Kingdom	British	1945-5	42061120001
CORSER, Michael Peter 22 Markham Crescent B92 0PF Solihull West Midlands	May 22, 1996	Mar 26, 1997	Director	22 Markham Crescent B92 0PF Solihull West Midlands	United Kingdom	British	1945-5	42061120001
CUSSEN, Oliver 19 Park View 15 Dublin Ireland	Jul 09, 2004	Sep 19, 2007	Director	19 Park View 15 Dublin Ireland		Irish	1953-7	99410160001
FLETCHER, John Boynton, Councillor 61 The Riddings Earlsdon CV5 6AT Coventry West Midlands	Jan 22, 1997	Mar 26, 1997	Director	61 The Riddings Earlsdon CV5 6AT Coventry West Midlands		British	1947-2	23203300001
FOLEY, Eamon Francis Donnybrook Shanaway Lahinch Road IRISH Ennis County Clare Ireland	Jul 21, 1999	Mar 23, 2001	Director	Donnybrook Shanaway Lahinch Road IRISH Ennis County Clare Ireland		Irish	1953-1	90338220002
GRATTIDGE, Frederick James, Councillor 22 Rowney Croft Hall Green B28 0PL Birmingham West Midlands		Mar 24, 1993	Director	22 Rowney Croft Hall Green B28 0PL Birmingham West Midlands		British	1932-8	5043290001
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Jan 22, 1992	Oct 31, 1997	Director	45 New Concordia Wharf Mill Street SE1 2BB London		British	1955-5	71052650001
GREGORY, Leonard Robin, Honorary Alderman Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 14, 2004	Jun 02, 2010	Director	Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	England	English	1943-5	37240490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRMINGHAM AIRPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birmingham Airport Operations Limited

Apr 06, 2016

Birmingham Airport

B26 3QJ Birmingham

Diamond House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	United Kingdom Registrar Of Companies
Registration Number	09915844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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