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 35 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 05/01/2025.
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED was incorporated 35 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 05/01/2025.
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
DIAMOND HOUSE
BIRMINGHAM
WEST MIDLANDS
B26 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS BARTON | Aug 1966 | British | Director | 2019-01-22 | CURRENT |
| MS KRISTIN GARRETT | Secretary | 2023-07-18 | CURRENT | ||
| MR SIMON LEONARD CHRISTOPHER RICHARDS | Aug 1964 | British | Director | 2015-01-31 | CURRENT |
| SIR HUGH MICHAEL ROBERTSON | Oct 1962 | British | Director | 2023-07-18 | CURRENT |
| MR FREDERICK STUART HUNT | Jan 1931 | British | Director | 1994-07-29 UNTIL 1997-03-22 | RESIGNED |
| DAVID ROBERTSON | May 1954 | British | Director | RESIGNED | |
| ANDREW MINTERN | Sep 1958 | British | Director | 1993-01-29 UNTIL 1994-12-16 | RESIGNED |
| PHILIP JOHN O DOHERTY | May 1960 | Irish | Director | 1999-01-06 UNTIL 1999-02-24 | RESIGNED |
| HON ALDERMAN DONALD LEWIS | Sep 1926 | British | Director | RESIGNED | |
| MR GEORGE EDWARD RICHARDS | Feb 1940 | Welsh | Director | 2000-06-07 UNTIL 2015-02-28 | 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 |
| MR JOHN JULIAN STENT | Mar 1955 | British | Director | 2004-04-01 UNTIL 2007-09-19 | RESIGNED |
| MR TIMOTHY LUKE HUXTABLE | Feb 1973 | British | Director | 2010-07-02 UNTIL 2011-10-12 | RESIGNED |
| MR ALAN STUART LEWIS | Feb 1952 | British | Director | 1997-06-17 UNTIL 1998-07-08 | RESIGNED |
| MR MICHAEL JOSEPH KELLY | Jul 1958 | British | Secretary | 2004-07-20 UNTIL 2015-01-31 | RESIGNED |
| MS FIONA PENHALLURICK | Secretary | 2020-01-22 UNTIL 2022-10-05 | RESIGNED | ||
| SIMON LEONARD CHRISTOPHER RICHARDS | British | Secretary | 2015-01-31 UNTIL 2020-01-22 | RESIGNED | |
| MR BRIAN SUMMERS | Mar 1945 | British | Secretary | 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 | ||
| MR SIMON LEONARD CHRISTOPHER RICHARDS | Secretary | 2022-10-05 UNTIL 2023-07-18 | RESIGNED | ||
| ROBERT RICHARD TAYLOR | Jun 1932 | British | Director | RESIGNED | |
| DANA LLOYD BJORNSON | Apr 1959 | American | Director | RESIGNED | |
| STEPHEN HAROLD GREENWOOD | May 1955 | Director | 1994-01-28 UNTIL 1997-10-31 | 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 |
| MR TIMOTHY CLARKE | Mar 1957 | British | Director | 2017-07-12 UNTIL 2023-07-18 | RESIGNED |
| HONORARY ALDERMAN LEONARD ROBIN GREGORY | May 1943 | English | Director | 2004-07-14 UNTIL 2010-06-02 | 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 |
| MR DAVID LEWIS SHAW | Jul 1947 | British | Director | 1992-11-05 UNTIL 1994-12-16 | 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 |
| NOEL HANLON | Jan 1940 | Irish | Director | 1997-06-17 UNTIL 2005-05-12 | RESIGNED |
| MR RICHARD DOUGLAS GIBBS | Dec 1953 | British | Director | 1993-05-28 UNTIL 1994-11-11 | RESIGNED |
| MR JOHN LEWIS HUDSON | Mar 1945 | British | Director | 1997-06-17 UNTIL 2017-07-12 | RESIGNED |
| MARGARET SWEENEY | Sep 1960 | Irish | Director | 2001-03-23 UNTIL 2004-07-09 | RESIGNED |
| MR BRIAN SUMMERS | Mar 1945 | British | Director | RESIGNED | |
| RICHARD JAMES HEARD | Feb 1957 | British | Director | 2003-07-01 UNTIL 2007-01-18 | 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 |