Birmingham Airport Holdings Limited

General information

Name:

Birmingham Airport Holdings Ltd

Office Address:

Diamond House Birmingham Airport B26 3QJ Birmingham

Number: 03312673

Incorporation date: 1997-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birmingham Airport Holdings Limited is established as Private Limited Company, located in Diamond House, Birmingham Airport in Birmingham. The headquarters' located in B26 3QJ. This business has existed 27 years in this business. The firm's reg. no. is 03312673. twenty seven years from now the company changed its registered name from Shadybrook to Birmingham Airport Holdings Limited. This business's Standard Industrial Classification Code is 70100, that means Activities of head offices. Birmingham Airport Holdings Ltd filed its latest accounts for the financial period up to 2023-03-31. The firm's latest confirmation statement was released on 2023-02-04.

The trademark of Birmingham Airport Holdings is "SHAKESPEARE'S AIRPORT". It was submitted for registration in September, 2015 and it registration process ended successfully by Intellectual Property Office in July, 2016. The enterprise can use their trademark untill September, 2025.

Current directors officially appointed by this particular limited company are: Hugh R. appointed in 2023 in July, Nicolas J. appointed on 2023-04-26, Brigid J. appointed in 2022 and 9 remaining, listed below. What is more, the director's tasks are regularly aided with by a secretary - Kristin G., who was officially appointed by the following limited company on 2023-07-18.

  • Previous company's names
  • Birmingham Airport Holdings Limited 1997-02-13
  • Shadybrook Limited 1997-02-04

Trade marks

Trademark UK00003127492
Trademark image:-
Trademark name:SHAKESPEARE'S AIRPORT
Status:Registered
Filing date:2015-09-17
Date of entry in register:2016-07-01
Renewal date:2025-09-17
Owner name:Birmingham Airport Limited
Owner address:Diamond House, Birmingham International Airport, Birmingham, United Kingdom, B26 3QJ

Company staff

Kristin G.

Role: Secretary

Appointed: 18 July 2023

Latest update: 10 February 2024

Hugh R.

Role: Director

Appointed: 18 July 2023

Latest update: 10 February 2024

Nicolas J.

Role: Director

Appointed: 26 April 2023

Latest update: 10 February 2024

Brigid J.

Role: Director

Appointed: 19 July 2022

Latest update: 10 February 2024

John M.

Role: Director

Appointed: 22 June 2022

Latest update: 10 February 2024

Polyxeni N.

Role: Director

Appointed: 27 October 2021

Latest update: 10 February 2024

Robert S.

Role: Director

Appointed: 30 June 2021

Latest update: 10 February 2024

Philip B.

Role: Director

Appointed: 30 June 2021

Latest update: 10 February 2024

Nicholas B.

Role: Director

Appointed: 22 January 2019

Latest update: 10 February 2024

Michael B.

Role: Director

Appointed: 24 June 2015

Latest update: 10 February 2024

Michael T.

Role: Director

Appointed: 18 March 2015

Latest update: 10 February 2024

David S.

Role: Director

Appointed: 29 February 2012

Latest update: 10 February 2024

Paul T.

Role: Director

Appointed: 15 July 2008

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Airport Group Investments Limited and has 1/2 or less of voting rights. This business can be reached in London at Old Jewry, EC2R 8DU and was registered as a PSC under the registration number 06246838.

Airport Group Investments Limited
Address: 11 Old Jewry, London, EC2R 8DU, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered United Kingdom Registrar Of Companies
Registration number 06246838
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (64 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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