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BIRMINGHAM AIRPORT OPERATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birmingham Airport Operations Limited. The company was founded 8 years ago and was given the registration number 09915844. 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.

Company Information

Name:BIRMINGHAM AIRPORT OPERATIONS LIMITED
Company Number:09915844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Secretary18 July 2023Active
Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Director22 January 2019Active
Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Director14 December 2015Active
Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Director18 July 2023Active
Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Secretary22 January 2020Active
Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Secretary05 October 2022Active
Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Secretary14 December 2015Active
Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Director12 July 2017Active
Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Director14 December 2015Active
Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Director14 December 2015Active

People with Significant Control

Birmingham Airport Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-17Accounts

Legacy.

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2023-10-17Other

Legacy.

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2023-10-17Other

Legacy.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-07-27Officers

Appoint person secretary company with name date.

Download
2023-07-27Officers

Termination secretary company with name termination date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-01Accounts

Legacy.

Download
2022-11-01Other

Legacy.

Download
2022-11-01Other

Legacy.

Download
2022-10-12Officers

Appoint person secretary company with name date.

Download
2022-10-12Officers

Termination secretary company with name termination date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-23Accounts

Legacy.

Download
2021-08-23Other

Legacy.

Download
2021-08-23Other

Legacy.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-07-27Accounts

Legacy.

Download
2020-07-27Other

Legacy.

Download

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