Birmingham Airport Operations Limited BIRMINGHAM


Founded in 2015, Birmingham Airport Operations, classified under reg no. 09915844 is an active company. Currently registered at Diamond House B26 3QJ, Birmingham the company has been in the business for 4 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2019.

At present there are 3 directors in the the company, namely Nicholas B., Timothy C. and Simon R.. In addition one secretary - Simon R. - is with the firm. As of 19 November 2019, there were 2 ex directors - John H., Paul K. and others listed below. There were no ex secretaries.

Birmingham Airport Operations Limited Address / Contact

Office Address Diamond House
Office Address2 Birmingham Airport
Town Birmingham
Post code B26 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09915844
Date of Incorporation Mon, 14th Dec 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (408 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 27th Dec 2019 (2019-12-27)
Last confirmation statement dated Thu, 13th Dec 2018

Company staff

Nicholas B.

Position: Director

Appointed: 22 January 2019

Timothy C.

Position: Director

Appointed: 12 July 2017

Simon R.

Position: Director

Appointed: 14 December 2015

Simon R.

Position: Secretary

Appointed: 14 December 2015

John H.

Position: Director

Appointed: 14 December 2015

Resigned: 12 July 2017

Paul K.

Position: Director

Appointed: 14 December 2015

Resigned: 12 July 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Birmingham Airport Holdings Limited from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Birmingham Airport Holdings Limited

Diamond House Birmingham Airport, Birmingham, B26 3QJ, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered United Kingdom Registrar Of Companies
Registration number 03312673
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 27th, August 2019
Free Download (55 pages)

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