BIRMINGHAM AIRPORT (FINANCE) PLC - BIRMINGHAM


Company Profile Company Filings

Overview

BIRMINGHAM AIRPORT (FINANCE) PLC is a Public Limited Company from BIRMINGHAM and has the status: Active.
BIRMINGHAM AIRPORT (FINANCE) PLC was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061664. The accounts status is FULL and accounts are next due on 30/09/2024.

BIRMINGHAM AIRPORT (FINANCE) PLC - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

DIAMOND HOUSE
BIRMINGHAM
WEST MIDLANDS
B26 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2015-01-31 CURRENT
MR NICHOLAS BARTON Aug 1966 British Director 2019-01-22 CURRENT
SIR HUGH MICHAEL ROBERTSON Oct 1962 British Director 2023-07-18 CURRENT
MS KRISTIN GARRETT Secretary 2023-07-18 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2001-02-01 RESIGNED
MR SIMON LEONARD CHRISTOPHER RICHARDS Secretary 2022-10-05 UNTIL 2023-07-18 RESIGNED
DECLAN ANTHONY PETER TIMMINS Secretary 2003-01-23 UNTIL 2004-07-20 RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 British Secretary 2004-07-20 UNTIL 2015-01-31 RESIGNED
MARGARET WELLS Oct 1938 British Director 2002-06-05 UNTIL 2003-01-29 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2001-02-01 RESIGNED
MS FIONA PENHALLURICK Secretary 2020-01-22 UNTIL 2022-10-05 RESIGNED
CHARMON JEANETTE CLAIRE WESTWOOD Secretary 2001-02-01 UNTIL 2004-07-20 RESIGNED
SIMON LEONARD CHRISTOPHER RICHARDS British Secretary 2015-01-31 UNTIL 2020-01-22 RESIGNED
MICHAEL UPTON Dec 1960 Irish Director 2001-02-02 UNTIL 2004-07-09 RESIGNED
MILKINDERPAL SINGH JASPAL Jan 1960 British Director 2005-05-18 UNTIL 2008-06-04 RESIGNED
MICHAEL UPTON Dec 1960 Irish Director 2004-07-09 UNTIL 2007-09-19 RESIGNED
MARGARET SWEENEY Sep 1960 Irish Director 2001-02-01 UNTIL 2004-07-09 RESIGNED
MR BRIAN SUMMERS Mar 1945 British Director 2001-02-01 UNTIL 2003-06-30 RESIGNED
MR GEORGE EDWARD RICHARDS Feb 1940 Welsh Director 2001-02-02 UNTIL 2002-06-05 RESIGNED
MR GEORGE EDWARD RICHARDS Feb 1940 Welsh Director 2002-06-05 UNTIL 2015-02-28 RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 British Director 2001-02-02 UNTIL 2003-06-30 RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 British Director 2003-07-01 UNTIL 2007-01-18 RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 British Director 2007-01-25 UNTIL 2015-01-31 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 2008-10-27 UNTIL 2017-07-12 RESIGNED
RICHARD JAMES HEARD Feb 1957 British Director 2003-07-01 UNTIL 2007-01-18 RESIGNED
MR TIMOTHY LUKE HUXTABLE Feb 1973 British Director 2010-07-02 UNTIL 2011-10-12 RESIGNED
MR FREDERICK STUART HUNT Jan 1931 British Director 2001-02-01 UNTIL 2002-06-05 RESIGNED
MR JOHN LEWIS HUDSON Mar 1945 British Director 2001-02-01 UNTIL 2017-07-12 RESIGNED
HONORARY ALDERMAN LEONARD ROBIN GREGORY May 1943 English Director 2008-06-18 UNTIL 2010-06-02 RESIGNED
OLIVER CUSSEN Jul 1953 Irish Director 2004-07-09 UNTIL 2007-09-19 RESIGNED
MR TIMOTHY CLARKE Mar 1957 British Director 2017-07-12 UNTIL 2023-07-18 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
MUHAMMAD AFZAL Feb 1945 British Director 2003-02-19 UNTIL 2005-04-19 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2001-02-01 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM AIRPORT LIMITED BIRMINGHAM Active FULL 51101 - Scheduled passenger air transport
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
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UNIPER UK GAS LIMITED BIRMINGHAM ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
QUADRANT PIPELINES LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
MIDLANDS SALES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON ENERGY SOLUTIONS LIMITED COVENTRY Active FULL 35140 - Trade of electricity
THE BIRMINGHAM ORTHOPAEDIC CHARITY BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELECTRICITY 4 BUSINESS LIMITED LEEDS Dissolved... FULL 4013 - Distribution & trade in electricity
EDW TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES Active GROUP 62012 - Business and domestic software development
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 AUDIT EXEMPTION SUBSI 51101 - Scheduled passenger air transport
BIRMINGHAM AIRPORT SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
BIRMINGHAM AIRPORT OPERATIONS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BHX (SCOTLAND) LIMITED EDNIBURGH SCOTLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

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
EVIVA SERVICES LTD BIRMINGHAM AIRPORT Active TOTAL EXEMPTION FULL 43210 - Electrical installation
EVIVA ELECTRICAL LTD BIRMINGHAM Active DORMANT 43210 - Electrical installation
NATIONAL EXECUTIVE TRANSFERS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 49320 - Taxi operation
EVIVA HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HENLEY BRADSHAW LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AIRPORT PLACEMENTS LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
NET REAL ESTATE LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RISCHAUFFEURS LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation