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 - BIRMINGHAM

This company is listed in the following categories:
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

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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
BIRMINGHAM AIRPORT HOLDINGS LIMITED BIRMINGHAM Active GROUP 70100 - Activities of head offices
BIRMINGHAM AIRPORT (FINANCE) PLC BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
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 PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 65300 - Pension funding
HENLEY BRADSHAW LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NET REAL ESTATE LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate