BIRMINGHAM AIRPORT (FINANCE) PLC
Overview
| Company Name | BIRMINGHAM AIRPORT (FINANCE) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04061664 |
| 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 (FINANCE) PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BIRMINGHAM AIRPORT (FINANCE) PLC 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 (FINANCE) PLC?
| Company Name | From | Until |
|---|---|---|
| HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY | Aug 30, 2000 | Aug 30, 2000 |
What are the latest accounts for BIRMINGHAM AIRPORT (FINANCE) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIRMINGHAM AIRPORT (FINANCE) PLC?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for BIRMINGHAM AIRPORT (FINANCE) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sir Hugh Michael Robertson as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Clarke as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Appointment of Ms Kristin Garrett as a secretary on Jul 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of Simon Leonard Christopher Richards as a secretary on Jul 18, 2023 | 1 pages | TM02 | ||
Appointment of Mr Simon Leonard Christopher Richards as a secretary on Oct 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Fiona Penhallurick as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Interim accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Interim accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Appointment of Ms Fiona Penhallurick as a secretary on Jan 22, 2020 | 2 pages | AP03 | ||
Termination of appointment of Simon Leonard Christopher Richards as a secretary on Jan 22, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Appointment of Mr Nicholas Barton as a director on Jan 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Who are the officers of BIRMINGHAM AIRPORT (FINANCE) PLC?
| 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 | 311765850001 | |||||||
| BARTON, Nicholas | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | Chief Executive Officer | 180991660001 | ||||
| RICHARDS, Simon Leonard Christopher | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | England | British | Director | 78084670001 | ||||
| ROBERTSON, Hugh Michael, Sir | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | Company Chair | 264413860001 | ||||
| KELLY, Michael Joseph | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | British | 3938780001 | ||||||
| PENHALLURICK, Fiona | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | 266661730001 | |||||||
| RICHARDS, Simon Leonard Christopher | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | 301084060001 | |||||||
| RICHARDS, Simon Leonard Christopher | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | British | 195269690001 | ||||||
| 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 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| AFZAL, Muhammad | Director | 30 Beaudesert Road Handsworth Wood B20 3TG Birmingham West Midlands | England | British | Councillor | 24016720002 | ||||
| BORE, Albert, Sir | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | United Kingdom | British | None | 2125550006 | ||||
| BREW, Randal Anthony Maddock, Dr | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | England | British | Chartered Accountant | 96938050001 | ||||
| CLARKE, Timothy | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | Company Director | 149229730001 | ||||
| CUSSEN, Oliver | Director | 19 Park View 15 Dublin Ireland | Irish | Senior Manager | 99410160001 | |||||
| GREGORY, Leonard Robin, Honorary Alderman | Director | Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands | England | English | Computer Consultant | 37240490001 | ||||
| HEARD, Richard James | Director | 24 Bramble Ridge WV16 4SQ Bridgnorth Shropshire | British | Director | 90848340001 | |||||
| HUDSON, John Lewis | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | United Kingdom | British | Company Director | 12987100004 | ||||
| HUNT, Frederick Stuart | Director | 53 Brook Holloway Wollescote DY9 8XL Stourbridge West Midlands | England | British | Retired | 100925650001 | ||||
| HUXTABLE, Timothy Luke | Director | Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | Cabinet Member - Transportation & Regeneration Bir | 151923410001 | ||||
| JASPAL, Milkinderpal Singh | Director | 11 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands | Uk | British | Governance Consultant | 12824510001 | ||||
| KEHOE, Paul | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | United Kingdom | British | Director | 29667770003 | ||||
| KELLY, Michael Joseph | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | United Kingdom | British | Accountant | 3938780001 | ||||
| KELLY, Michael Joseph | Director | 22 Harvington Drive Monkspath B90 4YN Solihull West Midlands | United Kingdom | British | Accountant | 3938780001 | ||||
| KELLY, Michael Joseph | Director | 22 Harvington Drive Monkspath B90 4YN Solihull West Midlands | United Kingdom | British | Accountant | 3938780001 | ||||
| RICHARDS, George Edward, Cllr | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | Welsh | Retired | 28639420001 | ||||
| RICHARDS, George Edward, Cllr | Director | 102 Marlborough Road Castle Bromwich B36 0EL Birmingham West Midlands | England | Welsh | Retired | 28639420001 | ||||
| SUMMERS, Brian | Director | Walnut Cottage Sambourne Lane, Sambourne B96 6PH Redditch Worcestershire | England | British | Director | 12824430004 | ||||
| SWEENEY, Margaret | Director | 53 Rockville Drive Newtownpark Avenue Blackrock County Dublin Ireland | Irish | Deputy Chief Executive | 62484600001 | |||||
| UPTON, Michael | Director | Woodlawn Newcastle West Co Limerick Ireland | Irish | Accountant | 110624320001 | |||||
| UPTON, Michael | Director | Woodlawn Newcastle West Co Limerick Ireland | Irish | Accountant | 110624320001 | |||||
| WELLS, Margaret | Director | 259 Church Road Yardley B25 8UR Birmingham | British | Councillor | 43457920001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Who are the persons with significant control of BIRMINGHAM AIRPORT (FINANCE) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birmingham Airport Operations Limited | Apr 06, 2016 | Birmingham Airport B26 3QJ Birmingham Diamond House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0