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BIRMINGHAM AIRPORT SERVICES LIMITED

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

This company is commonly known as Birmingham Airport Services Limited. The company was founded 11 years ago and was given the registration number 08203043. The firm's registered office is in BIRMINGHAM. You can find them at C/o Diamond House, Birmingham Airport, Birmingham, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BIRMINGHAM AIRPORT SERVICES LIMITED
Company Number:08203043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Diamond House, Birmingham Airport, Birmingham, B26 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Diamond House, Birmingham Airport, Birmingham, B26 3QJ

Secretary18 July 2023Active
C/O Diamond House, Birmingham Airport, Birmingham, B26 3QJ

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

Director31 January 2015Active
C/O Diamond House, Birmingham Airport, Birmingham, B26 3QJ

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

Secretary05 September 2012Active
C/O Diamond House, Birmingham Airport, Birmingham, B26 3QJ

Secretary22 January 2020Active
C/O Diamond House, Birmingham Airport, Birmingham, B26 3QJ

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

Secretary31 January 2015Active
C/O Diamond House, Birmingham Airport, Birmingham, B26 3QJ

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

Director05 September 2012Active
Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Director01 March 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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
2023-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-26Accounts

Legacy.

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2023-10-26Other

Legacy.

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2023-10-26Other

Legacy.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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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.

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2023-07-27Officers

Termination secretary company with name termination date.

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2022-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-01Accounts

Legacy.

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2022-11-01Other

Legacy.

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2022-11-01Other

Legacy.

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2022-10-12Officers

Appoint person secretary company with name date.

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2022-10-12Officers

Termination secretary company with name termination date.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Confirmation 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.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-07-28Accounts

Legacy.

Download
2020-07-28Other

Legacy.

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