This company is commonly known as Birmingham Airport Pension Trustees Limited. The company was founded 11 years ago and was given the registration number 08462219. The firm's registered office is in BIRMINGHAM. You can find them at Diamond House, Birmingham Airport, Birmingham, . This company's SIC code is 65300 - Pension funding.
| Name | : | BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 08462219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Diamond House, Birmingham Airport, Birmingham, 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 |
| Birmingham Airport Limited, Diamond House, Birmingham, United Kingdom, B26 3QJ | Director | 26 March 2013 | Active |
| West Midlands Pension Fund, PO BOX 3948, Wolverhampton, England, WV1 1XP | Director | 16 August 2017 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 16 November 2023 | Active |
| Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ | Director | 01 March 2015 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 01 September 2020 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 01 September 2023 | 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 |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 02 October 2019 | Active |
| Diamond House, Birmingham Airport, Birmingham, B26 3QJ | Director | 02 October 2019 | Active |
| Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ | Director | 26 March 2013 | Active |
| Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ | Director | 01 August 2013 | Active |
| Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ | Director | 26 March 2013 | Active |
| Birmingham Airport Limited, Diamond House, Birmingham, United Kingdom, B26 3QJ | Director | 26 March 2013 | Active |
| Birmingham Airport Limited, Birmingham, United Kingdom, B26 3QJ | Director | 26 March 2013 | Active |
| C/O Secretary's Department, Birmingham Airport, Diamond House, Birmingham, United Kingdom, B26 3QJ | Director | 26 March 2013 | Active |
| New Liverpool House, 5th Floor, Eldon Street, London, England, EC2M 7LD | Corporate Director | 14 March 2017 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-12 | Officers | Appoint person director company with name 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 | Termination director company with name termination date. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type dormant. | 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 |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
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