Birmingham Airport Services Limited in Birmingham Airport BIRMINGHAM

Birmingham Airport Services Limited BIRMINGHAM

Founded in 2012, Birmingham Airport Services, classified under reg no. 08203043 is an active company. Currently registered at C/o Diamond House B26 3QJ, Birmingham the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

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

Birmingham Airport Services Limited Address / Contact

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

Company Information / Profile

Registration Number	08203043
Date of Incorporation	Wed, 5th Sep 2012
Industry	Other transportation support activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Kristin G.

Position: Secretary

Appointed: 18 July 2023

Hugh R.

Position: Director

Appointed: 18 July 2023

Nicholas B.

Position: Director

Appointed: 22 January 2019

Simon R.

Position: Director

Appointed: 31 January 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

Michael K.

Position: Director

Appointed: 01 March 2015

Resigned: 22 January 2019

Simon R.

Position: Secretary

Appointed: 31 January 2015

Resigned: 22 January 2020

Paul K.

Position: Director

Appointed: 05 September 2012

Resigned: 12 July 2017

Michael K.

Position: Secretary

Appointed: 05 September 2012

Resigned: 31 January 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Birmingham Airport 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 Limited

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

Legal authority	English Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	02078273
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, October 2023	accounts	Free Download (64 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, October 2023	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 26th, 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: 26th, October 2023	other	Free Download (1 page)
AP01	New director appointment on 2023/07/18. filed on: 8th, August 2023	officers	Free Download (2 pages)
TM01	2023/07/18 - the day director's appointment was terminated filed on: 8th, August 2023	officers	Free Download (1 page)
TM02	2023/07/18 - the day secretary's appointment was terminated filed on: 27th, July 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/07/18 filed on: 27th, July 2023	officers	Free Download (2 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 for the year ending on 2022/03/31 filed on: 1st, November 2022	accounts	Free Download (15 pages)
TM02	2022/10/05 - the day secretary's appointment was terminated filed on: 12th, October 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/10/05 filed on: 12th, October 2022	officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 23rd, August 2021	accounts	Free Download (16 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 28th, July 2020	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 28th, July 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 28th, July 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, July 2020	accounts	Free Download (66 pages)
AP03	New secretary appointment on 2020/01/22 filed on: 31st, January 2020	officers	Free Download (2 pages)
TM02	2020/01/22 - the day secretary's appointment was terminated filed on: 31st, January 2020	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 30th, August 2019	other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, August 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 30th, August 2019	accounts	Free Download (55 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 30th, August 2019	other	Free Download (3 pages)
TM01	2019/01/22 - the day director's appointment was terminated filed on: 23rd, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/22. filed on: 23rd, January 2019	officers	Free Download (2 pages)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 13th, August 2018	accounts	Free Download (13 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 16th, August 2017	accounts	Free Download (13 pages)
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)
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)
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)
AP01	New director appointment on 2017/07/12. filed on: 14th, July 2017	officers	Free Download (2 pages)
TM01	2017/07/12 - the day director's appointment was terminated filed on: 14th, July 2017	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 24th, August 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 24th, August 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 24th, August 2016	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 24th, August 2016	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 20th, November 2015	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 20th, November 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 25th, September 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 25th, September 2015	accounts	Free Download (42 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 24th, September 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/24	capital
AP01	New director appointment on 2015/03/01. filed on: 13th, March 2015	officers	Free Download (3 pages)
TM02	2015/01/31 - the day secretary's appointment was terminated filed on: 24th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/31. filed on: 24th, February 2015	officers	Free Download (3 pages)
AP03	New secretary appointment on 2015/01/31 filed on: 24th, February 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 15th, September 2014	annual return	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 filed on: 2nd, September 2014	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 2nd, September 2014	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14 filed on: 2nd, September 2014	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 filed on: 1st, September 2014	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14 filed on: 11th, August 2014	other	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 23rd, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 24th, June 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, September 2012	incorporation	Free Download (23 pages)

Birmingham Airport Services Limited BIRMINGHAM

Birmingham Airport Services Limited Address / Contact

Company Information / Profile

Company staff

Kristin G.

Hugh R.

Nicholas B.

Simon R.

Simon R.

Fiona P.

Timothy C.

Michael K.

Simon R.

Paul K.

Michael K.

People with significant control

Company filings

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