BIRMINGHAM AIRPORT SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BIRMINGHAM AIRPORT SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BIRMINGHAM AIRPORT SERVICES LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08203043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BIRMINGHAM AIRPORT SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
52290 - Other transportation support activities
82990 - Other business support service activities n.e.c.

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

C/O DIAMOND HOUSE
BIRMINGHAM
B26 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR HUGH MICHAEL ROBERTSON Oct 1962 British Director 2023-07-18 CURRENT
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2015-01-31 CURRENT
MR NICHOLAS BARTON Aug 1966 British Director 2019-01-22 CURRENT
MS KRISTIN GARRETT Secretary 2023-07-18 CURRENT
MR MICHAEL JOSEPH KELLY Jul 1958 British Director 2015-03-01 UNTIL 2019-01-22 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 2012-09-05 UNTIL 2017-07-12 RESIGNED
MR TIMOTHY CLARKE Mar 1957 British Director 2017-07-12 UNTIL 2023-07-18 RESIGNED
SIMON LEONARD CHRISTOPHER RICHARDS British Secretary 2015-01-31 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 MICHAEL JOSEPH KELLY Secretary 2012-09-05 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Airport 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
EURO-HUB (BIRMINGHAM) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BCU ENTERPRISE LIMITED BIRMINGHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BCU PROPERTY LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
FIRST CASTLE DEVELOPMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRISTOL AIRPORT (UK) NO 4 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
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
DX ELECTRONIC SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BHX FIRE AND RESCUE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BEECHHAWK LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECH PROPERTIES (MANCHESTER) LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 51101 - Scheduled passenger air transport
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 65300 - Pension funding
MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEECH DEVELOPMENTS (MANCHESTER) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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
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 PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 65300 - Pension funding
BIRMINGHAM AIRPORT OPERATIONS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HENLEY BRADSHAW LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate