Birmingham Airport Holdings Limited, Birmingham

Birmingham Airport Holdings Limited is a private limited company. Once, it was named Shadybrook Limited (it was changed on 1997-02-13). Located at Diamond House, Birmingham Airport, Birmingham B26 3QJ, this 27 years old enterprise was incorporated on 1997-02-04 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
12 directors can be found in the enterprise: Hugh R. (appointed on 18 July 2023), Nicolas J. (appointed on 26 April 2023), Brigid J. (appointed on 19 July 2022). Among the secretaries (1 in total), we can name: Kristin G. (appointed on 18 July 2023).
About
Name: Birmingham Airport Holdings Limited
Number: 03312673
Incorporation date: 1997-02-04
End of financial year: 31 March
 
Address: Diamond House
Birmingham Airport
Birmingham
B26 3QJ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Airport Group Investments Limited
6 April 2016
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
Nature of control: 25-50% voting rights

The target date for Birmingham Airport Holdings Limited confirmation statement filing is 2024-02-18. The latest one was sent on 2023-02-04. The date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, 1/2 or less of voting rights. This corporate PSC can be reached at Old Jewry, EC2R 8DU London.

Company filing
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Group of companies' accounts made up to Friday 31st March 2023
filed on: 11th, October 2023 | accounts
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