Birmingham Airport Operations Limited in Birmingham Airport BIRMINGHAM

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 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Hugh R., Nicholas B. and Simon R.. In addition one secretary - Kristin G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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	9 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Hugh R.

Position: Director

Appointed: 18 July 2023

Kristin G.

Position: Secretary

Appointed: 18 July 2023

Nicholas B.

Position: Director

Appointed: 22 January 2019

Simon R.

Position: Director

Appointed: 14 December 2015

Simon R.

Position: Secretary

Appointed: 05 October 2022

Resigned: 18 July 2023

Fiona P.

Position: Secretary

Appointed: 22 January 2020

Resigned: 05 October 2022

Timothy C.

Position: Director

Appointed: 12 July 2017

Resigned: 18 July 2023

Simon R.

Position: Secretary

Appointed: 14 December 2015

Resigned: 22 January 2020

Paul K.

Position: Director

Appointed: 14 December 2015

Resigned: 12 July 2017

John H.

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

Type		Category	Free download
CS01	Confirmation statement with no updates December 13, 2023 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 13, 2023 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 17th, October 2023	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 17th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, October 2023	accounts	Free Download (64 pages)
AP01	On July 18, 2023 new director was appointed. filed on: 8th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 18, 2023 filed on: 27th, July 2023	officers	Free Download (1 page)
AP03	On July 18, 2023 - new secretary appointed filed on: 27th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 13, 2022 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 1st, November 2022	accounts	Free Download (65 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 1st, November 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 1st, November 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 1st, November 2022	accounts	Free Download (15 pages)
AP03	On October 5, 2022 - new secretary appointed filed on: 12th, October 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 5, 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 13, 2021 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 23rd, August 2021	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 23rd, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, August 2021	accounts	Free Download (64 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 23rd, August 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates December 13, 2020 filed on: 24th, December 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 27th, July 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 27th, July 2020	accounts	Free Download (66 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 27th, July 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 27th, July 2020	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on January 22, 2020 filed on: 31st, January 2020	officers	Free Download (1 page)
AP03	On January 22, 2020 - new secretary appointed filed on: 31st, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 13, 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 27th, August 2019	accounts	Free Download (55 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 27th, August 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 27th, August 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 27th, August 2019	accounts	Free Download (14 pages)
AP01	On January 22, 2019 new director was appointed. filed on: 23rd, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 13, 2018 filed on: 14th, December 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 14th, August 2018	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 13th, August 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 13th, August 2018	accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 13th, August 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates December 13, 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 16th, August 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 16th, August 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 16th, August 2017	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 16th, August 2017	accounts	Free Download (14 pages)
TM01	Director appointment termination date: July 12, 2017 filed on: 14th, July 2017	officers	Free Download (1 page)
AP01	On July 12, 2017 new director was appointed. filed on: 14th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2017 filed on: 14th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates December 13, 2016 filed on: 23rd, December 2016	confirmation statement	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 22nd, February 2016	accounts	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/12/15 filed on: 23rd, December 2015	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, December 2015	capital	Free Download (1 page)
SH19	Capital declared on December 23, 2015: 382214.08 GBP filed on: 23rd, December 2015	capital	Free Download (4 pages)
SH01	Capital declared on December 16, 2015: 382214081.00 GBP filed on: 23rd, December 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, December 2015	resolution	Free Download
AA01	Current accounting reference period shortened from December 31, 2016 to March 31, 2016 filed on: 21st, December 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2015	incorporation	Free Download (31 pages)

Birmingham Airport Operations Limited BIRMINGHAM

Birmingham Airport Operations Limited Address / Contact

Company Information / Profile

Company staff

Hugh R.

Kristin G.

Nicholas B.

Simon R.

Simon R.

Fiona P.

Timothy C.

Simon R.

Paul K.

John H.

People with significant control

Company filings

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