Birmingham Airport Operations Limited

General information

Name:

Birmingham Airport Operations Ltd

Office Address:

Diamond House Birmingham Airport B26 3QJ Birmingham

Number: 09915844

Incorporation date: 2015-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09915844 9 years ago, Birmingham Airport Operations Limited is a Private Limited Company. The firm's current registration address is Diamond House, Birmingham Airport Birmingham. This business's SIC and NACE codes are 70100 - Activities of head offices. The firm's latest accounts cover the period up to March 31, 2023 and the most current confirmation statement was submitted on December 13, 2022.

The info we posses about this particular company's executives shows us that there are three directors: Hugh R., Nicholas B. and Simon R. who became the part of the company on 2023-07-18, 2019-01-22 and 2015-12-14. To support the directors in their duties, this particular limited company has been utilizing the skillset of Kristin G. as a secretary since 2023.

The companies that control this firm are: Birmingham Airport Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Birmingham Airport, B26 3QJ and was registered as a PSC under the registration number 03312673.

Company staff

Hugh R.

Role: Director

Appointed: 18 July 2023

Latest update: 3 March 2024

Kristin G.

Role: Secretary

Appointed: 18 July 2023

Latest update: 3 March 2024

Nicholas B.

Role: Director

Appointed: 22 January 2019

Latest update: 3 March 2024

Simon R.

Role: Director

Appointed: 14 December 2015

Latest update: 3 March 2024

People with significant control

Birmingham Airport Holdings Limited
Address: Diamond House Birmingham Airport, Birmingham, B26 3QJ, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered United Kingdom Registrar Of Companies
Registration number 03312673
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
Free Download
Confirmation statement with no updates December 13, 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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