This company is commonly known as Birmingham Airport Holdings Limited. The company was founded 27 years ago and was given the registration number 03312673. 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 70100 - Activities of head offices.
| Name | : | BIRMINGHAM AIRPORT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03312673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1997 |
| End of financial year | : | 31 March 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, B26 3QJ | Director | 30 June 2021 | Active |
| 54, Charlemont Road, Walsall, England United Kingdom, WS5 3NQ | Director | 24 June 2015 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 26 April 2023 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 19 July 2022 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 22 June 2022 | Active |
| 10, Portman Square, London, England, W1H 6AZ | Director | 27 October 2021 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 18 July 2023 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 30 June 2021 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 29 February 2012 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 15 July 2008 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 18 March 2015 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Secretary | 20 July 2004 | Active |
| Southfield Farm, Farleigh Road, Backwell, Bristol, United Kingdom, BS48 3PE | Secretary | 10 February 1997 | 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 |
| 121a Orphanage Road, Erdington, B24 9JG | Secretary | 23 January 2003 | Active |
| The Flat The Governors House, 18 East Castle Street, Bridgnorth, WV16 4AN | Secretary | 26 March 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 February 1997 | Active |
| 30 Beaudesert Road, Handsworth Wood, Birmingham, B20 3TG | Director | 26 March 1997 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 07 June 2006 | Active |
| 37 Severn Road, Walsall, WS3 1NU | Director | 13 October 2006 | Active |
| 16 River Court, Minster Road, Coventry, CV1 3AT | Director | 14 July 2004 | Active |
| 3 Edinburgh Drive, Abbots Langley, WD5 0TU | Director | 20 December 2001 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 25 June 2014 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 15 February 2013 | Active |
| 20 Rectory Gardens, Birmingham, B36 9DG | Director | 26 March 1997 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 12 October 2009 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 13 June 2012 | Active |
| Diamond House, Birmingham International Airport, Birmingham, B26 3QJ | Director | 21 November 2007 | Active |
| Flat 135, 1 Prescot Street, London, E1 8RL | Director | 20 December 2001 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 14 November 2011 | Active |
| Crann Dara, East Flexford Lane Wanborough, Guildford, GU3 2JP | Director | 08 July 1998 | Active |
| Airport Group Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Old Jewry, London, England, EC2R 8DU |
| Nature of control | : |
|
| The Council Of The Metropolitan Borough Of Solihull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Council House, Manor Square, Solihull, England, B91 3QB |
| Nature of control | : |
|
| Birmingham City Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Council House, Victoria Square, Birmingham, England, B1 1BB |
| Nature of control | : |
|
| The Council Of The City Of Coventry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Council House, Earl Street, Coventry, England, CV1 5RR |
| Nature of control | : |
|
| The Borough Council Of Dudley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Council House, Priory Road, Dudley, England, DY1 1HF |
| Nature of control | : |
|
| Walsall Metropolitan Borough Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Civic Centre, Darwall Street, Walsall, England, WS1 1TP |
| Nature of control | : |
|
| Wolverhampton City Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Civic Centre, St. Peters Square, Wolverhampton, England, WV1 1SH |
| Nature of control | : |
|
| The Borough Council Of Sandwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Council House, Freeth Street, Oldbury, England, B69 3DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | 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 |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | 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 |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
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