BIRMINGHAM AIRPORT OPERATIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BIRMINGHAM AIRPORT OPERATIONS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BIRMINGHAM AIRPORT OPERATIONS LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915844. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BIRMINGHAM AIRPORT OPERATIONS LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915844. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BIRMINGHAM AIRPORT OPERATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DIAMOND HOUSE
BIRMINGHAM
WEST MIDLANDS
B26 3QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LEONARD CHRISTOPHER RICHARDS | Aug 1964 | British | Director | 2015-12-14 | CURRENT |
SIR HUGH MICHAEL ROBERTSON | Oct 1962 | British | Director | 2023-07-18 | CURRENT |
MR NICHOLAS BARTON | Aug 1966 | British | Director | 2019-01-22 | CURRENT |
MS KRISTIN GARRETT | Secretary | 2023-07-18 | CURRENT | ||
MR TIMOTHY CLARKE | Mar 1957 | British | Director | 2017-07-12 UNTIL 2023-07-18 | RESIGNED |
MR SIMON LEONARD CHRISTOPHER RICHARDS | Secretary | 2015-12-14 UNTIL 2020-01-22 | RESIGNED | ||
MR SIMON LEONARD CHRISTOPHER RICHARDS | Secretary | 2022-10-05 UNTIL 2023-07-18 | RESIGNED | ||
MS FIONA PENHALLURICK | Secretary | 2020-01-22 UNTIL 2022-10-05 | RESIGNED | ||
MR JOHN LEWIS HUDSON | Mar 1945 | British | Director | 2015-12-14 UNTIL 2017-07-12 | RESIGNED |
MR PAUL KEHOE | Apr 1959 | British | Director | 2015-12-14 UNTIL 2017-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birmingham Airport Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |