This company is commonly known as Birmingham Airport Developments Limited. The company was founded 35 years ago and was given the registration number 02295119. The firm's registered office is in BIRMINGHAM. You can find them at Diamond House, Birmingham Airport, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.
| Name | : | BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02295119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1988 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Secretary | 18 July 2023 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 22 January 2019 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 31 January 2015 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 18 July 2023 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Secretary | 20 July 2004 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Secretary | 22 January 2020 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Secretary | 05 October 2022 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Secretary | 31 January 2015 | Active |
| Oak Tree Lodge Court Drive, Shenstone, Lichfield, WS14 0JG | Secretary | - | Active |
| 121a Orphanage Road, Erdington, B24 9JG | Secretary | 23 January 2003 | Active |
| The Flat The Governors House, 18 East Castle Street, Bridgnorth, WV16 4AN | Secretary | 28 January 1994 | Active |
| 30 Beaudesert Road, Handsworth Wood, Birmingham, B20 3TG | Director | 29 January 2003 | Active |
| 3 Edinburgh Drive, Abbots Langley, WD5 0TU | Director | 20 December 2001 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 04 July 2014 | Active |
| 4 Southwood Gardens, Hinchley Wood, Esher, KT10 0DE | Director | - | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 05 July 2012 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 14 December 2011 | Active |
| Crann Dara, East Flexford Lane Wanborough, Guildford, GU3 2JP | Director | 08 July 1998 | Active |
| 28 Cairn Avenue, Ealing, London, W5 5HX | Director | - | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 12 July 2017 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 16 December 2009 | Active |
| 22 Markham Crescent, Solihull, B92 0PF | Director | 15 July 1998 | Active |
| 19 Park View, Dublin, Ireland, 15 | Director | 09 July 2004 | Active |
| 25 Jeune Street, Oxford, OX4 1BN | Director | - | Active |
| Donnybrook, Shanaway Lahinch Road, Ennis, Ireland, IRISH | Director | 21 July 1999 | Active |
| 7 Balfern Street, Battersea, London, SW11 3EL | Director | 28 May 1993 | Active |
| 45 New Concordia Wharf, Mill Street, London, SE1 2BB | Director | 28 January 1994 | Active |
| Diamond House, Birmingham International Airport, Birmingham, B26 3QJ | Director | 14 July 2004 | Active |
| Farnagh House, Longford, Ireland, IRISH | Director | 17 June 1997 | Active |
| 24 Bramble Ridge, Bridgnorth, WV16 4SQ | Director | 01 July 2003 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 17 June 1997 | Active |
| 53 Brook Holloway, Wollescote, Stourbridge, DY9 8XL | Director | 29 July 1994 | Active |
| Diamond House, Birmingham International Airport, Birmingham, B26 3QJ | Director | 02 July 2010 | Active |
| 11 Grotto Lane, Tettenhall, Wolverhampton, WV6 9LP | Director | 05 June 2002 | Active |
| 11 Grotto Lane, Tettenhall, Wolverhampton, WV6 9LP | Director | 17 June 1997 | Active |
| Birmingham Airport Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-26 | Accounts | Legacy. | Download |
| 2023-10-26 | Other | Legacy. | Download |
| 2023-10-26 | Other | Legacy. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-02 | Accounts | Legacy. | Download |
| 2022-11-02 | Other | Legacy. | Download |
| 2022-11-02 | Other | Legacy. | Download |
| 2022-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-23 | Accounts | Legacy. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2020-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-03 | Accounts | Legacy. | Download |
| 2020-10-03 | Other | Legacy. | Download |
| 2020-10-03 | Other | Legacy. | Download |
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