BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED was incorporated 31 years ago on 12/09/1988 and has the registered number: 02295119. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 05/01/2021.

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2019 05/01/2021

Registered Office

DIAMOND HOUSE
BIRMINGHAM
WEST MIDLANDS
B26 3QJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BARTON Aug 1966 British Director 2019-01-22 CURRENT
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2015-01-31 CURRENT
MR TIMOTHY CLARKE Mar 1957 British Director 2017-07-12 CURRENT
MS FIONA PENHALLURICK Secretary 2020-01-22 CURRENT
HONORARY ALDERMAN LEONARD ROBIN GREGORY May 1943 English Director 2004-07-14 UNTIL 2010-06-02 RESIGNED
STEPHEN HAROLD GREENWOOD May 1955 British Director 1994-01-28 UNTIL 1997-10-31 RESIGNED
MR RICHARD DOUGLAS GIBBS Dec 1953 British Director 1993-05-28 UNTIL 1994-11-11 RESIGNED
EAMON FRANCIS FOLEY Jan 1953 Irish Director 1999-07-21 UNTIL 2001-03-23 RESIGNED
MR DAVID ELLISON May 1958 British Director RESIGNED
OLIVER CUSSEN Jul 1953 Irish Director 2004-07-09 UNTIL 2007-09-19 RESIGNED
MR MICHAEL PETER CORSER May 1945 British Director 1998-07-15 UNTIL 2000-06-07 RESIGNED
COUNCILLOR DARREN CONRAD COOPER Dec 1963 British Director 2009-12-16 UNTIL 2014-06-25 RESIGNED
RICHARD JAMES HEARD Feb 1957 British Director 2003-07-01 UNTIL 2007-01-18 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director RESIGNED
MR RANDAL ANTHONY MADDOCK BREW Jun 1943 British Director 2011-12-14 UNTIL 2012-06-13 RESIGNED
SIR ALBERT BORE May 1946 British Director 2012-07-05 UNTIL 2015-02-28 RESIGNED
DANA LLOYD BJORNSON Apr 1959 American Director RESIGNED
COUNCILLOR HILARY FREDA BILLS Nov 1947 British Director 2014-07-04 UNTIL 2015-02-28 RESIGNED
MARCUS CHARLES BALMFORTH Feb 1965 British Director 2001-12-20 UNTIL 2004-04-01 RESIGNED
MUHAMMAD AFZAL Feb 1945 British Director 2003-01-29 UNTIL 2004-07-14 RESIGNED
ANDREW BURGESS Jul 1964 British Director 1998-07-08 UNTIL 2001-12-20 RESIGNED
MR JOHN LEWIS HUDSON Mar 1945 British Director 1997-06-17 UNTIL 2017-07-12 RESIGNED
NOEL HANLON Jan 1940 Irish Director 1997-06-17 UNTIL 2005-05-12 RESIGNED
MR TIMOTHY LUKE HUXTABLE Feb 1973 British Director 2010-07-02 UNTIL 2011-10-12 RESIGNED
MICHAEL UPTON Dec 1960 Irish Director 2006-01-19 UNTIL 2007-09-19 RESIGNED
MR WILLIAM HUMPHREY THOMAS May 1940 British Director 2008-06-18 UNTIL 2009-12-11 RESIGNED
ROBERT RICHARD TAYLOR Jun 1932 British Director RESIGNED
MARGARET SWEENEY Sep 1960 Irish Director 2001-03-23 UNTIL 2004-07-09 RESIGNED
MR BRIAN SUMMERS Mar 1945 British Director RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2004-04-01 UNTIL 2007-09-19 RESIGNED
MR FREDERICK STUART HUNT Jan 1931 British Director 1994-07-29 UNTIL 1997-03-22 RESIGNED
MR GEORGE EDWARD RICHARDS Feb 1940 Welsh Director 2000-06-07 UNTIL 2015-02-28 RESIGNED
DAVID ROBERTSON May 1954 British Director RESIGNED
PHILIP JOHN O DOHERTY May 1960 Irish Director 1999-01-06 UNTIL 1999-02-24 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 1997-06-17 UNTIL 1998-07-08 RESIGNED
MR DAVID LEWIS SHAW Jul 1947 British Director 1992-11-05 UNTIL 1994-12-16 RESIGNED
HON ALDERMAN DONALD LEWIS Sep 1926 British Director RESIGNED
DEREK KEOGH Aug 1941 Irish Director 1997-06-17 UNTIL 1999-01-06 RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 British Director 1998-02-02 UNTIL 2015-01-31 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 2008-10-27 UNTIL 2017-07-12 RESIGNED
MILKINDERPAL SINGH JASPAL Jan 1960 British Director 1996-05-23 UNTIL 1997-03-26 RESIGNED
MILKINDERPAL SINGH JASPAL Jan 1960 British Director 1997-06-17 UNTIL 1998-07-15 RESIGNED
MILKINDERPAL SINGH JASPAL Jan 1960 British Director 2002-06-05 UNTIL 2008-06-04 RESIGNED
ANDREW MINTERN Sep 1958 British Director 1993-01-29 UNTIL 1994-12-16 RESIGNED
DECLAN ANTHONY PETER TIMMINS Secretary 2003-01-23 UNTIL 2004-07-20 RESIGNED
CHARMON JEANETTE CLAIRE WESTWOOD Secretary 1994-01-28 UNTIL 2004-07-20 RESIGNED
SIMON LEONARD CHRISTOPHER RICHARDS British Secretary 2015-01-31 UNTIL 2020-01-22 RESIGNED
MR BRIAN SUMMERS Mar 1945 British Secretary RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 British Secretary 2004-07-20 UNTIL 2015-01-31 RESIGNED
MARGARET WELLS Oct 1938 British Director 1997-06-17 UNTIL 2003-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Airport Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT OPERATORS ASSOCIATION LTD. Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TOPS SHOP ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LS SHEPHERDS BUSH LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
STANSTED AIRPORT LIMITED STANSTED AIRPORT Active FULL 51101 - Scheduled passenger air transport
BIRMINGHAM AIRPORT LIMITED BIRMINGHAM Active FULL 51101 - Scheduled passenger air transport
EURO-HUB (BIRMINGHAM) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FIRST CASTLE DEVELOPMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BIRMINGHAM AIRPORT HOLDINGS LIMITED BIRMINGHAM Active GROUP 70100 - Activities of head offices
LONDON LUTON AIRPORT GROUP LIMITED LUTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
LONDON LUTON AIRPORT OPERATIONS LIMITED LUTON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
BIRMINGHAM AIRPORT (FINANCE) PLC BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED KETTERING Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CITYWEST HOMES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DOLPHIN SQUARE CHARITABLE TRUSTEE LONDON Active DORMANT 99999 - Dormant Company
BHX FIRE AND RESCUE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED BIRMINGHAM Active FULL 51101 - Scheduled passenger air transport
BIRMINGHAM AIRPORT SERVICES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
BIRMINGHAM AIRPORT OPERATIONS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABERDEEN INTERNATIONAL AIRPORT LIMITED DYCE Active FULL 51101 - Scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO-HUB (BIRMINGHAM) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FIRST CASTLE DEVELOPMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DOPPELMAYR CABLE CAR UK LIMITED BIRMINGHAM Active SMALL 49390 - Other passenger land transport
ICDM LTD BIRMINGHAM Active DORMANT 70229 - Management consultancy activities other than financial management
GLOBAL POWER AND ENERGY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EVIVA SERVICES LTD BIRMINGHAM AIRPORT Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED BIRMINGHAM Active FULL 51101 - Scheduled passenger air transport
EVIVA ELECTRICAL LTD BIRMINGHAM Active DORMANT 43210 - Electrical installation
BIRMINGHAM AIRPORT OPERATIONS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices