Birmingham Airport Pension Trustees Limited in Birmingham Airport BIRMINGHAM

Birmingham Airport Pension Trustees Limited BIRMINGHAM

Founded in 2013, Birmingham Airport Pension Trustees, classified under reg no. 08462219 is an active company. Currently registered at Diamond House B26 3QJ, Birmingham the company has been in the business for 11 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 6 directors in the the company, namely Joanne H., Wayne S. and David S. and others. 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 Pension Trustees 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	08462219
Date of Incorporation	Tue, 26th Mar 2013
Industry	Pension funding
End of financial Year	31st March
Company age	11 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	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Joanne H.

Position: Director

Appointed: 16 November 2023

Wayne S.

Position: Director

Appointed: 01 September 2023

Kristin G.

Position: Secretary

Appointed: 18 July 2023

David S.

Position: Director

Appointed: 01 September 2020

Rachel B.

Position: Director

Appointed: 16 August 2017

Michael K.

Position: Director

Appointed: 01 March 2015

Christopher B.

Position: Director

Appointed: 26 March 2013

Simon R.

Position: Secretary

Appointed: 05 October 2022

Resigned: 18 July 2023

Fiona P.

Position: Secretary

Appointed: 22 January 2020

Resigned: 05 October 2022

Christopher D.

Position: Director

Appointed: 02 October 2019

Resigned: 17 April 2023

Elaine C.

Position: Director

Appointed: 02 October 2019

Resigned: 20 October 2023

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 14 March 2017

Resigned: 14 September 2020

Simon R.

Position: Secretary

Appointed: 31 January 2015

Resigned: 22 January 2020

Anthony D.

Position: Director

Appointed: 01 August 2013

Resigned: 01 August 2018

Steven E.

Position: Director

Appointed: 26 March 2013

Resigned: 01 August 2013

Michael K.

Position: Director

Appointed: 26 March 2013

Resigned: 31 January 2015

James L.

Position: Director

Appointed: 26 March 2013

Resigned: 23 September 2016

Peng D.

Position: Director

Appointed: 26 March 2013

Resigned: 03 July 2017

Robert K.

Position: Director

Appointed: 26 March 2013

Resigned: 14 August 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Birmingham Airport Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC 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

Company filings

Filing category

Type		Category	Free download
AP01	On November 16, 2023 new director was appointed. filed on: 28th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 16, 2023 new director was appointed. filed on: 28th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2023 filed on: 27th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, October 2023	accounts	Free Download (10 pages)
AP01	On September 1, 2023 new director was appointed. filed on: 12th, September 2023	officers	Free Download (2 pages)
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)
TM01	Director appointment termination date: April 17, 2023 filed on: 31st, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 26, 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 1st, November 2022	accounts	Free Download (10 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 March 26, 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 24th, August 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 26, 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 14, 2020 filed on: 29th, September 2020	officers	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 11th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 27th, July 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AP03	On January 22, 2020 - new secretary appointed filed on: 31st, January 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 22, 2020 filed on: 31st, January 2020	officers	Free Download (1 page)
AP01	On October 2, 2019 new director was appointed. filed on: 3rd, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 14, 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	On October 2, 2019 new director was appointed. filed on: 2nd, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 26, 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 1, 2018 filed on: 27th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 13th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 26, 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: July 3, 2017 filed on: 21st, August 2017	officers	Free Download (1 page)
AP01	On August 16, 2017 new director was appointed. filed on: 21st, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 16th, August 2017	accounts	Free Download (9 pages)
AP02	New member was appointed on March 14, 2017 filed on: 11th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 26, 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: September 23, 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 24th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (9 pages)
SH01	Capital declared on April 19, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (9 pages)
CH01	On October 1, 2014 director's details were changed filed on: 20th, April 2015	officers	Free Download (2 pages)
AP01	On March 1, 2015 new director was appointed. filed on: 13th, March 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: January 31, 2015 filed on: 24th, February 2015	officers	Free Download (2 pages)
AP03	On January 31, 2015 - new secretary appointed filed on: 24th, February 2015	officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (8 pages)
AP01	On August 12, 2013 new director was appointed. filed on: 12th, August 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: August 7, 2013 filed on: 7th, August 2013	officers	Free Download (2 pages)
CH01	On March 27, 2013 director's details were changed filed on: 13th, June 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2013	incorporation	Free Download (34 pages)

Birmingham Airport Pension Trustees Limited BIRMINGHAM

Birmingham Airport Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Joanne H.

Wayne S.

Kristin G.

David S.

Rachel B.

Michael K.

Christopher B.

Simon R.

Fiona P.

Christopher D.

Elaine C.

Capital Cranfield Pension Trustees Limited

Simon R.

Anthony D.

Steven E.

Michael K.

James L.

Peng D.

Robert K.

People with significant control

Company filings

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