BIRMINGHAM AIRPORT HOLDINGS LIMITED
Overview
| Company Name | BIRMINGHAM AIRPORT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03312673 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BIRMINGHAM AIRPORT HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHADYBROOK LIMITED | Feb 04, 1997 | Feb 04, 1997 |
What are the latest accounts for BIRMINGHAM AIRPORT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for BIRMINGHAM AIRPORT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Lee Taylor as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Appointment of Councillor Robert Keith Sleigh as a director on Jun 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anthony Paul Thomas James Moore as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Arthur Pinwell as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robert Keith Sleigh as a director on Jun 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael Arthur Bird as a director on May 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2026 with updates | 6 pages | CS01 | ||
Appointment of Mr Andrew James Cliffe as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Madhulika Saraf as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gordon Ian Winston Parsons as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Polyxeni Nakou as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Mark Stanton as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicolas James Jansa as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 66 pages | AA | ||
Appointment of Mr Majid Mahmood as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sharon Anne-Marie Thompson as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Appointment of Councillor Anthony Paul Thomas James Moore as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Thomas Alexander Bateman as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2025 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 64 pages | AA | ||
Appointment of Councillor Sharon Ann-Marie Thompson as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brigid Jones as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2024 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 64 pages | AA | ||
Appointment of Sir Hugh Michael Robertson as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Who are the officers of BIRMINGHAM AIRPORT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT, Kristin | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | 311766080001 | |||||||
| BARTON, Nicholas | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 180991660001 | |||||
| CLIFFE, Andrew James | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 342223060001 | |||||
| MAHMOOD, Majid | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 251047500001 | |||||
| MCNICHOLAS, John Douglas | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 260379360001 | |||||
| PARSONS, Gordon Ian Winston | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | United Kingdom | British | 183966450004 | |||||
| PINWELL, David Arthur | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 349746990001 | |||||
| ROBERTSON, Hugh Michael, Sir | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 264413860001 | |||||
| SARAF, Madhulika | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | United Kingdom | British | 307399760001 | |||||
| SLEIGH, Robert Keith, Councillor | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 122323380001 | |||||
| TAYLOR, Mark Lee | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 240141410001 | |||||
| TILSLEY, Paul Calvin, Councillor | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 62969090001 | |||||
| TOMS, Michael Rodney | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | United Kingdom | British | 80143110001 | |||||
| KELLY, Michael Joseph | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | British | 3938780001 | ||||||
| LEWIS, Alan Stuart | Secretary | Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom | British | 139548580001 | ||||||
| PENHALLURICK, Fiona | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | 266661440001 | |||||||
| RICHARDS, Simon Leonard Christopher | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | 301083820001 | |||||||
| RICHARDS, Simon Leonard Christopher | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | British | 195269770001 | ||||||
| TIMMINS, Declan Anthony Peter | Secretary | 121a Orphanage Road B24 9JG Erdington West Midlands | British | 87229920001 | ||||||
| WESTWOOD, Charmon Jeanette Claire | Secretary | The Flat The Governors House 18 East Castle Street WV16 4AN Bridgnorth Shropshire | British | 12824410001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AFZAL, Muhammad | Director | 30 Beaudesert Road Handsworth Wood B20 3TG Birmingham West Midlands | England | British | 24016720002 | |||||
| ALI, Tahir | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | United Kingdom | British | 107008190001 | |||||
| ANSELL, Thomas Gordon, Councillor | Director | 37 Severn Road WS3 1NU Walsall | United Kingdom | British | 63144530001 | |||||
| ARROWSMITH, David, Councillor | Director | 16 River Court Minster Road CV1 3AT Coventry West Midlands | British | 99290950001 | ||||||
| BALMFORTH, Marcus Charles | Director | 3 Edinburgh Drive WD5 0TU Abbots Langley Hertfordshire | United Kingdom | British | 66047630001 | |||||
| BANGER, Harman | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | England | British | 161664460001 | |||||
| BATEMAN, Philip Thomas Alexander, Councillor | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British,Canadian | 285018620001 | |||||
| BILLS, Hilary Freda | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | England | British | 103722580001 | |||||
| BIRD, Bryan Frederick | Director | 20 Rectory Gardens B36 9DG Birmingham West Midlands | British | 39659590002 | ||||||
| BIRD, Michael Arthur | Director | Charlemont Road WS5 3NQ Walsall 54 West Midlands England United Kingdom | England | British | 62812540001 | |||||
| BIRD, Michael Arthur | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 62812540001 | |||||
| BORE, Albert, Sir | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | England | British | 2125550006 | |||||
| BOSERUP, Niels | Director | Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands | Denmark | Danish | 75930880001 | |||||
| BOYLE, John Charles, Dr | Director | Flat 135 1 Prescot Street E1 8RL London | British | 79803220001 |
Who are the persons with significant control of BIRMINGHAM AIRPORT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Council Of The City Of Coventry | Apr 06, 2016 | Earl Street CV1 5RR Coventry The Council House England | No | ||||||||||
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| Walsall Metropolitan Borough Council | Apr 06, 2016 | Darwall Street WS1 1TP Walsall The Civic Centre England | No | ||||||||||
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| Birmingham City Council | Apr 06, 2016 | Victoria Square B1 1BB Birmingham Council House England | No | ||||||||||
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| The Council Of The Metropolitan Borough Of Solihull | Apr 06, 2016 | Manor Square B91 3QB Solihull Council House England | No | ||||||||||
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| The Borough Council Of Dudley | Apr 06, 2016 | Priory Road DY1 1HF Dudley Council House England | No | ||||||||||
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| Airport Group Investments Limited | Apr 06, 2016 | Old Jewry EC2R 8DU London 11 England | No | ||||||||||
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| The Borough Council Of Sandwell | Apr 06, 2016 | Freeth Street B69 3DE Oldbury Council House England | No | ||||||||||
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| Wolverhampton City Council | Apr 06, 2016 | St. Peters Square WV1 1SH Wolverhampton Civic Centre England | No | ||||||||||
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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. - license: CC0