BIRMINGHAM AIRPORT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIRMINGHAM AIRPORT HOLDINGS LIMITED
COMPANY NUMBER
03312673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/1997
(27 years and 9 months old)
WEBSITE
www.birminghamairport.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/02/1997
13/02/1997
SHADYBROOK LIMITED
WEST MIDLANDS
B26 3QJ
Telephone: 08712220072
TPS: No
Diamond House
Birmingham International Airport
Birmingham
West Midlands
B26 3QJ
Telephone: 2220072
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 (FINANCE) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Sharon Anne-Marie Thompson (931087715) Appointed |
| 30/09/2024 | New Board Member Sharon Ann-Marie Thompson (932755248) Appointed |
Credit Risk Overview
Want to learn more about BIRMINGHAM AIRPORT HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM AIRPORT HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2008 - Present (16 years and 4 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
29/02/2012 - Present (12 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
18/03/2015 - Present (9 years and 8 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 3 Past: 33 |
View Report |
|
22/01/2019 - Present (5 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 12 Past: 11 |
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 | Non-Trading | 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Sharon Anne-Marie Thompson (931087715) Appointed |
| 30/09/2024 | New Board Member Sharon Ann-Marie Thompson (932755248) Appointed |
| 25/04/2024 | Brigid Jones (924180145) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/08/2023 | Timothy Clarke (914922973) has left the board |
| 10/08/2023 | New Board Member Hugh Michael Robertson (926441386) Appointed |
| 31/07/2023 | Simon Leonard Christopher Richards (930108382) has left the board |
| 31/07/2023 | New Company Secretary Kristin Garrett (931176608) Appointed |
| 02/06/2023 | New Board Member Nicolas James Jansa (912763323) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 19/12/2022 | Kerron Kwame Lezama (926417510) has left the board |
| 14/10/2022 | Fiona Penhallurick (926666144) has left the board |
| 14/10/2022 | New Company Secretary Simon Leonard Christopher Richards (930108382) Appointed |
| 07/10/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Brigid Jones (924180145) Appointed |
| 30/06/2022 | New Board Member John Douglas McNicholas (926037936) Appointed |
| 25/05/2022 | John Roderick Mutton (909042869) has left the board |
| 13/05/2022 | Tristan Chatfield (924248383) has left the board |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Polyxeni Nakou (928902063) Appointed |
| 06/11/2021 | New Board Member Polyxeni Nakou (928902063) Appointed |
| 19/03/2021 | New Board Member Kerron Kwame Lezama (926417510) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 15/07/2020 | Waseem Zaffar (909668659) has left the board |
| 15/07/2020 | New Board Member Roger Charles Lawrence (900196988) Appointed |
| 15/07/2020 | New Board Member Edward Ruane (927190088) Appointed |
| 15/07/2020 | Gurmukh Singh (924896213) has left the board |
| 15/07/2020 | Robert Francis Piper (916118192) has left the board |
| 15/07/2020 | John McNicholas (926037936) has left the board |
| 15/07/2020 | Kevin John Hicks (926506942) has left the board |
| 15/07/2020 | Steven David Masters-Clark (923542733) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Simon Leonard Christopher Richards (919526977) has left the board |
| 04/02/2020 | New Company Secretary Fiona Penhallurick (926666144) Appointed |
| 09/12/2019 | Rosemarie McClean (924517017) has left the board |
| 09/12/2019 | New Board Member Kevin John Hicks (926506942) Appointed |
| 10/10/2019 | Waheed Nazir (923552939) has left the board |
| 25/08/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Steven David Masters-Clark (923542733) Appointed |
| 15/07/2019 | Judy Annette Foster (917335212) has left the board |
| 15/07/2019 | New Board Member John McNicholas (926037936) Appointed |
| 15/07/2019 | David Stuart Welsh (915397893) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Nicholas Barton (918099166) Appointed |
| 15/11/2018 | Steven Masters Clark (924760190) has left the board |
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