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	Aug 30, 2000

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for BIRMINGHAM AIRPORT (FINANCE) PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2027
Next Confirmation Statement Due	Sep 13, 2027
Next Confirmation Statement Made Up To	Aug 30, 2026
Overdue	No

What are the latest filings for BIRMINGHAM AIRPORT (FINANCE) PLC?

Filings
Date	Description	Document	Type
Sep 22, 2026	Full accounts made up to Mar 31, 2026	24 pages	AA

Sep 08, 2026	Confirmation statement made on Aug 30, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Sep 09, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

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

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	23 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Dec 07, 2020	Interim accounts made up to Sep 30, 2020	10 pages	AA

Dec 07, 2020	Interim accounts made up to Sep 30, 2019	8 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

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

Sep 12, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIRMINGHAM AIRPORT (FINANCE) PLC?

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				311765850001
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				266661730001
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				301084060001
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		195269690001
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	Feb 01, 2001	Jul 20, 2004	Secretary	The Flat The Governors House 18 East Castle Street WV16 4AN Bridgnorth Shropshire		British		12824410001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 30, 2000	Feb 01, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
AFZAL, Muhammad 30 Beaudesert Road Handsworth Wood B20 3TG Birmingham West Midlands	Feb 19, 2003	Apr 19, 2005	Director	30 Beaudesert Road Handsworth Wood B20 3TG Birmingham West Midlands	England	British	1945-2	24016720002
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
BREW, Randal Anthony Maddock, Dr Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Dec 14, 2011	Jun 13, 2012	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	England	British	1943-6	96938050001
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
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
GREGORY, Leonard Robin, Honorary Alderman Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	Jun 18, 2008	Jun 02, 2010	Director	Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	England	English	1943-5	37240490001
HEARD, Richard James 24 Bramble Ridge WV16 4SQ Bridgnorth Shropshire	Jul 01, 2003	Jan 18, 2007	Director	24 Bramble Ridge WV16 4SQ Bridgnorth Shropshire		British	1957-2	90848340001
HUDSON, John Lewis Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Feb 01, 2001	Jul 12, 2017	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	United Kingdom	British	1945-3	12987100004
HUNT, Frederick Stuart 53 Brook Holloway Wollescote DY9 8XL Stourbridge West Midlands	Feb 01, 2001	Jun 05, 2002	Director	53 Brook Holloway Wollescote DY9 8XL Stourbridge West Midlands	England	British	1931-1	100925650001
HUXTABLE, Timothy Luke Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 02, 2010	Oct 12, 2011	Director	Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1973-2	151923410001
JASPAL, Milkinderpal Singh 11 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	May 18, 2005	Jun 04, 2008	Director	11 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	Uk	British	1960-1	12824510001
KEHOE, Paul Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Oct 27, 2008	Jul 12, 2017	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	United Kingdom	British	1959-4	29667770003
KELLY, Michael Joseph Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jan 25, 2007	Jan 31, 2015	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	United Kingdom	British	1958-7	3938780001
KELLY, Michael Joseph 22 Harvington Drive Monkspath B90 4YN Solihull West Midlands	Jul 01, 2003	Jan 18, 2007	Director	22 Harvington Drive Monkspath B90 4YN Solihull West Midlands	United Kingdom	British	1958-7	3938780001
KELLY, Michael Joseph 22 Harvington Drive Monkspath B90 4YN Solihull West Midlands	Feb 02, 2001	Jun 30, 2003	Director	22 Harvington Drive Monkspath B90 4YN Solihull West Midlands	United Kingdom	British	1958-7	3938780001
RICHARDS, George Edward, Cllr Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jun 05, 2002	Feb 28, 2015	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	Welsh	1940-2	28639420001
RICHARDS, George Edward, Cllr 102 Marlborough Road Castle Bromwich B36 0EL Birmingham West Midlands	Feb 02, 2001	Jun 05, 2002	Director	102 Marlborough Road Castle Bromwich B36 0EL Birmingham West Midlands	England	Welsh	1940-2	28639420001
SUMMERS, Brian Walnut Cottage Sambourne Lane, Sambourne B96 6PH Redditch Worcestershire	Feb 01, 2001	Jun 30, 2003	Director	Walnut Cottage Sambourne Lane, Sambourne B96 6PH Redditch Worcestershire	England	British	1945-3	12824430004
SWEENEY, Margaret 53 Rockville Drive Newtownpark Avenue Blackrock County Dublin Ireland	Feb 01, 2001	Jul 09, 2004	Director	53 Rockville Drive Newtownpark Avenue Blackrock County Dublin Ireland		Irish	1960-9	62484600001
UPTON, Michael Woodlawn Newcastle West Co Limerick Ireland	Jul 09, 2004	Sep 19, 2007	Director	Woodlawn Newcastle West Co Limerick Ireland		Irish	1960-12	110624320001
UPTON, Michael Woodlawn Newcastle West Co Limerick Ireland	Feb 02, 2001	Jul 09, 2004	Director	Woodlawn Newcastle West Co Limerick Ireland		Irish	1960-12	110624320001
WELLS, Margaret 259 Church Road Yardley B25 8UR Birmingham	Jun 05, 2002	Jan 29, 2003	Director	259 Church Road Yardley B25 8UR Birmingham		British	1938-10	43457920001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Aug 30, 2000	Feb 01, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 30, 2000	Feb 01, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRMINGHAM AIRPORT (FINANCE) PLC?

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	United Kingdom
Legal Authority	English Law
Place Registered	United Kingdom Register Of Companies
Registration Number	9915844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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