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Home > England & Wales Companies > BIRMINGHAM AIRPORT HOLDINGS LIMITED
Company Information for

BIRMINGHAM AIRPORT HOLDINGS LIMITED

DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ,
Company Registration Number
03312673
Private Limited Company
Active

Company Overview

About Birmingham Airport Holdings Ltd
BIRMINGHAM AIRPORT HOLDINGS LIMITED was founded on 1997-02-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Birmingham Airport Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIRMINGHAM AIRPORT HOLDINGS LIMITED
 
Legal Registered Office
DIAMOND HOUSE
BIRMINGHAM AIRPORT
BIRMINGHAM
WEST MIDLANDS
B26 3QJ
Other companies in B26
 
Filing Information
Company Number 03312673
Company ID Number 03312673
Date formed 1997-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 13:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM AIRPORT HOLDINGS LIMITED
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Company Officers of BIRMINGHAM AIRPORT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON LEONARD CHRISTOPHER RICHARDS
 Company Secretary 2015-01-31
MICHAEL ARTHUR BIRD
 Director 2015-06-24
TRISTAN CHATFIELD
 Director 2018-01-24
STEVEN MASTERS CLARK
 Director 2018-07-04
TIMOTHY CLARKE
 Director 2017-07-12
ROSEMARIE MCCLEAN
 Director 2018-03-07
WAHEED NAZIR
 Director 2017-07-05
ROBERT FRANCIS PIPER
 Director 2014-06-25
GEORGE EDWARD RICHARDS
 Director 2000-06-07
GURMUKH SINGH
 Director 2018-07-04
DAVID MARK STANTON
 Director 2012-02-29
PAUL CALVIN TILSLEY
 Director 2008-07-15
MICHAEL RODNEY TOMS
 Director 2015-03-18
DAVID STUART WELSH
 Director 2016-06-29
WASEEM ZAFFAR
 Director 2018-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY FREDA BILLS
 Director 2013-02-15 2017-06-05
TAHIR ALI
 Director 2006-06-07 2016-07-05
HARMAN BANGER
 Director 2014-06-25 2016-06-29
ALBERT BORE
 Director 2012-06-13 2015-12-16
MICHAEL JOSEPH KELLY
 Company Secretary 2004-07-20 2015-01-31
DAVID MICHAEL CALACA
 Director 2009-12-16 2014-12-24
MICHAEL ARTHUR BIRD
 Director 2009-10-12 2014-10-23
RANDAL ANTHONY MADDOCK BREW
 Director 2011-11-14 2012-06-13
NIELS BOSERUP
 Director 2007-11-21 2011-12-14
THOMAS GORDON ANSELL
 Director 2006-10-13 2007-06-06
MARCUS CHARLES BALMFORTH
 Director 2001-12-20 2006-07-21
DAVID ARROWSMITH
 Director 2004-07-14 2005-06-08
MUHAMMAD AFZAL
 Director 1997-03-26 2005-04-19
DECLAN ANTHONY PETER TIMMINS
 Company Secretary 2003-01-23 2004-07-20
CHARMON JEANETTE CLAIRE WESTWOOD
 Company Secretary 1997-03-26 2004-07-20
JOHN CHARLES BOYLE
 Director 2001-12-20 2003-04-17
ANDREW BURGESS
 Director 1998-07-08 2001-12-20
BRYAN FREDERICK BIRD
 Director 1997-03-26 2000-06-07
ALAN STUART LEWIS
 Company Secretary 1997-02-10 1997-03-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-02-04 1997-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ARTHUR BIRD WEST MIDLANDS GROWTH COMPANY LIMITED Director 2018-08-15 CURRENT 1982-04-26 Active
MICHAEL ARTHUR BIRD BLACK COUNTRY CONSORTIUM LIMITED Director 2018-06-27 CURRENT 2004-06-22 Liquidation
MICHAEL ARTHUR BIRD WEST MIDLANDS RAIL LIMITED Director 2018-05-21 CURRENT 2014-04-10 Active
STEVEN MASTERS CLARK WEST MIDLANDS GROWTH COMPANY LIMITED Director 2018-06-07 CURRENT 1982-04-26 Active
TIMOTHY CLARKE BIRMINGHAM AIRPORT SERVICES LIMITED Director 2017-07-12 CURRENT 2012-09-05 Active
TIMOTHY CLARKE BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED Director 2017-07-12 CURRENT 2012-09-04 Active
TIMOTHY CLARKE EURO-HUB (BIRMINGHAM) LIMITED Director 2017-07-12 CURRENT 1989-07-11 Active
TIMOTHY CLARKE BIRMINGHAM AIRPORT (FINANCE) PLC Director 2017-07-12 CURRENT 2000-08-30 Active
TIMOTHY CLARKE BHX (SCOTLAND) LIMITED Director 2017-07-12 CURRENT 2013-03-18 Active
TIMOTHY CLARKE BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED Director 2017-07-12 CURRENT 1988-09-12 Active
TIMOTHY CLARKE BIRMINGHAM AIRPORT LIMITED Director 2017-07-12 CURRENT 1986-11-27 Active
TIMOTHY CLARKE FIRST CASTLE DEVELOPMENTS LIMITED Director 2017-07-12 CURRENT 1993-01-25 Active
TIMOTHY CLARKE BHX FIRE AND RESCUE LIMITED Director 2017-07-12 CURRENT 2006-11-14 Active
TIMOTHY CLARKE BIRMINGHAM AIRPORT OPERATIONS LIMITED Director 2017-07-12 CURRENT 2015-12-14 Active
TIMOTHY CLARKE TRIPLE POINT VENTURE VCT PLC Director 2011-05-05 CURRENT 2010-07-23 Active
TIMOTHY CLARKE HALL & WOODHOUSE LIMITED Director 2010-06-01 CURRENT 1898-06-08 Active
TIMOTHY CLARKE TIMOTHY TAYLOR & CO.,LIMITED Director 2010-05-27 CURRENT 1929-11-16 Active
WAHEED NAZIR PARADISE CIRCUS GENERAL PARTNER LIMITED Director 2017-06-29 CURRENT 2013-09-11 Active
WAHEED NAZIR PARADISE CIRCUS NOMINEE 2 LIMITED Director 2017-06-29 CURRENT 2014-10-31 Active
WAHEED NAZIR PARADISE CIRCUS MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2014-12-08 Active
WAHEED NAZIR PARADISE CIRCUS NOMINEE 1 LIMITED Director 2017-06-29 CURRENT 2014-10-31 Active
ROBERT FRANCIS PIPER BETTER UNDERSTANDING OF DEMENTIA FOR SANDWELL (BUDS) Director 2011-04-12 CURRENT 2009-02-10 Active
GEORGE EDWARD RICHARDS WEST MIDLANDS RAIL LIMITED Director 2015-12-03 CURRENT 2014-04-10 Active
GEORGE EDWARD RICHARDS NORTH SOLIHULL (GP) LIMITED Director 2008-05-20 CURRENT 2004-12-07 Active - Proposal to Strike off
GEORGE EDWARD RICHARDS CASTLE BROMWICH HALL AND GARDENS TRUST Director 1991-11-29 CURRENT 1985-09-04 Active
DAVID MARK STANTON THE HOPE CHARITY Director 2017-01-11 CURRENT 1996-03-13 Active
DAVID MARK STANTON NORWOOD SCHOOLS LTD. Director 2014-03-21 CURRENT 1953-03-09 Active
DAVID MARK STANTON NORWOOD RAVENSWOOD Director 2014-03-21 CURRENT 1996-10-09 Active
DAVID MARK STANTON AIRPORT GROUP INVESTMENTS LIMITED Director 2012-02-01 CURRENT 2007-05-14 Active
PAUL CALVIN TILSLEY MILLENNIUM POINT TRUST Director 2012-07-18 CURRENT 1996-07-16 Active
MICHAEL RODNEY TOMS J. MURPHY & SONS LIMITED Director 2015-12-01 CURRENT 1951-02-28 Active
DAVID STUART WELSH CENTRAL ENGLAND LAW CENTRE LIMITED Director 2016-09-01 CURRENT 2001-01-29 Active
DAVID STUART WELSH WEST MIDLANDS RAIL LIMITED Director 2016-05-05 CURRENT 2014-04-10 Active
WASEEM ZAFFAR MIDLANDS COMMUNITY SOLUTIONS CIC Director 2017-11-30 CURRENT 2017-11-30 Active
WASEEM ZAFFAR WESTSIDE PARTNERSHIP LIMITED Director 2017-09-12 CURRENT 2005-08-09 Active
WASEEM ZAFFAR SIMMER DOWN ARTS CIC Director 2013-04-23 CURRENT 2013-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-08APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE
2023-08-08DIRECTOR APPOINTED SIR HUGH MICHAEL ROBERTSON
2023-07-27Termination of appointment of Simon Leonard Christopher Richards on 2023-07-18
2023-07-27Appointment of Ms Kristin Garrett as company secretary on 2023-07-18
2023-05-31DIRECTOR APPOINTED MR NICOLAS JAMES JANSA
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR KERRON KWAME LEZAMA
2022-10-12Termination of appointment of Fiona Penhallurick on 2022-10-05
2022-10-12Appointment of Mr Simon Leonard Christopher Richards as company secretary on 2022-10-05
2022-10-12AP03Appointment of Mr Simon Leonard Christopher Richards as company secretary on 2022-10-05
2022-10-12TM02Termination of appointment of Fiona Penhallurick on 2022-10-05
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-10AP01DIRECTOR APPOINTED COUNCILLOR BRIGID JONES
2022-06-28AP01DIRECTOR APPOINTED MR JOHN DOUGLAS MCNICHOLAS
2022-05-23APPOINTMENT TERMINATED, DIRECTOR JOHN RODERICK MUTTON
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODERICK MUTTON
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN CHATFIELD
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-11-02AP01DIRECTOR APPOINTED MS POLYXENI NAKOU
2021-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-07AP01DIRECTOR APPOINTED COUNCILLOR PHILIP THOMAS ALEXANDER BATEMAN
2021-07-05AP01DIRECTOR APPOINTED COUNCILLOR JOHN RODERICK MUTTON
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES LAWRENCE
2021-03-17AP01DIRECTOR APPOINTED MR KERRON KWAME LEZAMA
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR THIAGO MIGUEZ RAMOS GOUVEIA SILVA
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GURMUKH SINGH
2020-07-13AP01DIRECTOR APPOINTED DOCTOR ROGER CHARLES LAWRENCE
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-01-31AP03Appointment of Ms Fiona Penhallurick as company secretary on 2020-01-22
2020-01-31AP03Appointment of Ms Fiona Penhallurick as company secretary on 2020-01-22
2020-01-31TM02Termination of appointment of Simon Leonard Christopher Richards on 2020-01-22
2020-01-31TM02Termination of appointment of Simon Leonard Christopher Richards on 2020-01-22
2019-12-05AP01DIRECTOR APPOINTED MR KEVIN JOHN HICKS
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE MCCLEAN
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WAHEED NAZIR
2019-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-11AP01DIRECTOR APPOINTED COUNCILLOR STEVEN DAVID MASTERS-CLARK
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JUDY ANNETTE FOSTER
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-01-23AP01DIRECTOR APPOINTED MR NICHOLAS BARTON
2018-11-13AP01DIRECTOR APPOINTED COUNCILLOR JUDY ANNETTE FOSTER
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MASTERS CLARK
2018-10-12AP01DIRECTOR APPOINTED MR THIAGO MIGUEZ RAMOS GOUVEIA SILVA
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-31AP01DIRECTOR APPOINTED COUNCILLOR GURMUKH SINGH
2018-07-06AP01DIRECTOR APPOINTED COUNCILLOR WASEEM ZAFFAR
2018-07-06AP01DIRECTOR APPOINTED COUNCILLOR STEVE CLARK
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TERSAIM SINGH
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERS
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEWART STACEY
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK FLEMING
2018-04-11AP01DIRECTOR APPOINTED MRS ROSEMARIE MCCLEAN
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-26AP01DIRECTOR APPOINTED MR TRISTAN CHATFIELD
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL CLANCY
2017-12-04MEM/ARTSARTICLES OF ASSOCIATION
2017-11-03RES13Resolutions passed:
  • Directors authorise the execution and delivery of documents. 23/10/2017
  • ADOPT ARTICLES
2017-11-03RES01ADOPT ARTICLES 23/10/2017
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-14AP01DIRECTOR APPOINTED MR TIMOTHY CLARKE
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEHOE
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
2017-07-14AP01DIRECTOR APPOINTED MR WAHEED NAZIR
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD
2017-06-06AP01DIRECTOR APPOINTED MR DAVID IAN ANTHONY VICKERS
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR HILARY BILLS
2017-03-06AP01DIRECTOR APPOINTED COUNCILLOR STEWART CHARLES STACEY
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 18623537
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BRETT O'REILLY
2016-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-05AP01DIRECTOR APPOINTED COUNCILLOR BRETT O'REILLY
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR ALI
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HARMAN BANGER
2016-06-30AP01DIRECTOR APPOINTED COUNCILLOR TERSAIM SINGH
2016-06-30AP01DIRECTOR APPOINTED COUNCILLOR DAVID STUART WELSH
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCNICHOLAS
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIA MORSILLO
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIA MORSILLO
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 18623537
2016-02-16AR0104/02/16 FULL LIST
2016-01-04AP01DIRECTOR APPOINTED COUNCILLOR JOHN MICHAEL CLANCY
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT BORE
2015-12-23SH20STATEMENT BY DIRECTORS
2015-12-23SH1923/12/15 STATEMENT OF CAPITAL GBP 18623537.00
2015-12-23CAP-SSSOLVENCY STATEMENT DATED 16/12/15
2015-12-23RES13SHARE PREM A/C CANCELLED 16/12/2015
2015-10-13AP01DIRECTOR APPOINTED MR NEIL PATRICK FLEMING
2015-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-10AP01DIRECTOR APPOINTED COUNCILLOR MICHAEL ARTHUR BIRD
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN COUGHLAN
2015-04-02AP01DIRECTOR APPOINTED MR MICHAEL RODNEY TOMS
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 18623537
2015-03-05AR0104/02/15 FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 02/02/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROBERT FRANCIS PIPER / 01/11/2014
2015-02-24AP03SECRETARY APPOINTED SIMON LEONARD CHRISTOPHER RICHARDS
2015-02-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLY
2015-02-12SH0124/12/14 STATEMENT OF CAPITAL GBP 18623527.00
2015-02-12CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-15RES01ADOPT ARTICLES 24/12/2014
2015-01-15CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2015-01-15RES13DELIVERY OF DOCUMENTS, CO BUSINESS 24/12/2014
2015-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALACA
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMS
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR SEAN PATRICK COUGHLAN / 11/11/2014
2014-11-13AP01DIRECTOR APPOINTED COUNCILLOR SEAN PATRICK COUGHLAN
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD
2014-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-16AP01DIRECTOR APPOINTED ROBERT FRANCIS PIPER
2014-07-15AP01DIRECTOR APPOINTED CLLR HARMAN BANGER
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN COOPER
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MILKINDERPAL JASPAL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 18623527
2014-03-03AR0104/02/14 FULL LIST
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN DOUGLAS MCNICHOLAS / 01/02/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PAUL CALVIN TILSLEY / 31/01/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRANSFIELD / 03/02/2014
2013-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-06AP01DIRECTOR APPOINTED CLLR HILARY BILLS
2013-02-28AR0104/02/13 FULL LIST
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK STANTON / 03/02/2013
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOWE
2012-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-26AP01DIRECTOR APPOINTED CLLR PETER LOWE
2012-07-13AP01DIRECTOR APPOINTED MILKINDERPAL SINGH JASPAL
2012-07-11AP01DIRECTOR APPOINTED SIR ALBERT BORE
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LAWRENCE
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RANDAL BREW
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAUNT
2012-03-02AP01DIRECTOR APPOINTED MR DAVID MARK STANTON
2012-03-01AR0104/02/12 FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RANDALL ANTHONY MADDOCK BREW / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRANSFIELD / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DARREN CONRAD COOPER / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS HUDSON / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RODNEY TOMS / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PAUL CALVIN TILSLEY / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA MORSILLO / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN DOUGLAS MCNICHOLAS / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD RICHARDS / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES LAWRENCE / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEHOE / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY CAUNT / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CALACA / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR MICHAEL ARTHUR BIRD / 03/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TAHIR ALI / 03/02/2012
2012-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 03/02/2012
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NIELS BOSERUP
2011-11-28AP01DIRECTOR APPOINTED COUNCILLOR RANDALL ANTHONY MADDOCK BREW
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, DIAMOND HOUSE, BIRMINGHAM INTERNATIONAL AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUXTABLE
2011-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-04AR0104/02/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PAUL CALVIN TILSLEY / 01/02/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIELS BOSERUP / 04/02/2011
2011-02-07AP01DIRECTOR APPOINTED COUNCILLOR ROGER CHARLES LAWRENCE
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE PATTEN
2010-10-27AP01DIRECTOR APPOINTED COUNCILLOR JOHN DOUGLAS MCNICHOLAS
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MUTTON
2010-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-21AP01DIRECTOR APPOINTED JOHN RODERICK MUTTON
2010-06-11AP01DIRECTOR APPOINTED COUNCILLOR TIMOTHY LUKE HUXTABLE
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD GREGORY
2010-03-02AR0104/02/10 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ROBIN GREGORY / 08/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD RICHARDS / 08/01/2010
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM AIRPORT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM AIRPORT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRMINGHAM AIRPORT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM AIRPORT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM AIRPORT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM AIRPORT HOLDINGS LIMITED
Trademarks
We have not found any records of BIRMINGHAM AIRPORT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM AIRPORT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIRMINGHAM AIRPORT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM AIRPORT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM AIRPORT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRMINGHAM AIRPORT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B26 3QJ