Back to search

Birmingham Airport Developments Limited

02295119

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DIAMOND HOUSE, BIRMINGHAM, B26 3QJ
Incorporated 12/09/1988

Compliance

Last accounts

05/04/2025

audit exemption subsidiary

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Simon Leonard Christopher Richards

director · Since 31/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Nicholas Barton

director · Since 22/01/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Ms Kristin Garrett

secretary · Since 18/07/2023

Sir Hugh Michael Robertson

director · Since 18/07/2023

COMPANY CHAIR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Persons with Significant Control

Birmingham Airport Limited

75–100% shares

Diamond House, Birmingham Airport, Birmingham, B26 3QJ

Reg: 02078273 · United Kingdom Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MORGAN GRENFELL & CO. LIMITED, AS AGENT AND TRUSTEE FOR ITSELF AND EACH BANK (AS DEFINED)

Created 01/11/1991Registered 15/11/1991Satisfied 18/06/1993
charge
satisfied

MORGAN GRENFELL & CO. LIMITEDAS AGENT AND TRUSTEE FOR ITSELF IN SUCH CAPACITY AND THE BANKS

Created 30/11/1989Registered 13/12/1989Satisfied 29/01/1993