Birmingham Airport Operations Limited. Head office in Birmingham. Check Director.

Birmingham Airport Operations Limited, Birmingham

Birmingham Airport Operations Limited is a private limited company. Situated at Diamond House, Birmingham Airport, Birmingham B26 3QJ, the aforementioned 8 years old company was incorporated on 2015-12-14 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the business: Hugh R. (appointed on 18 July 2023), Nicholas B. (appointed on 22 January 2019), Simon R. (appointed on 14 December 2015). Moving to the secretaries (1 in total), we can name: Kristin G. (appointed on 18 July 2023).

About
Name: Birmingham Airport Operations Limited
Number: 09915844
Incorporation date: 2015-12-14
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

Birmingham Airport Holdings Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Birmingham Airport Operations Limited confirmation statement filing is 2023-12-27. The last confirmation statement was submitted on 2022-12-13. The target date for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only company Birmingham Airport Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Birmingham Airport, B26 3QJ Birmingham.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 13, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 13, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 17th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, October 2023 \| accounts	Free Download (64 pages)
AP01	On July 18, 2023 new director was appointed. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on July 18, 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
AP03	On July 18, 2023 - new secretary appointed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 13, 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 1st, November 2022 \| accounts	Free Download (65 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 1st, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 1st, November 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 1st, November 2022 \| accounts	Free Download (15 pages)
AP03	On October 5, 2022 - new secretary appointed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 5, 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 13, 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 23rd, August 2021 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 23rd, August 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, August 2021 \| accounts	Free Download (64 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 23rd, August 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates December 13, 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 27th, July 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 27th, July 2020 \| accounts	Free Download (66 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 27th, July 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 27th, July 2020 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on January 22, 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
AP03	On January 22, 2020 - new secretary appointed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 13, 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 27th, August 2019 \| accounts	Free Download (55 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 27th, August 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 27th, August 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 27th, August 2019 \| accounts	Free Download (14 pages)
AP01	On January 22, 2019 new director was appointed. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 13, 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 14th, August 2018 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 13th, August 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 13th, August 2018 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 13th, August 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates December 13, 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 16th, August 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 16th, August 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 16th, August 2017 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 16th, August 2017 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: July 12, 2017 filed on: 14th, July 2017 \| officers	Free Download (1 page)
AP01	On July 12, 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2017 filed on: 14th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 13, 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/12/15 filed on: 23rd, December 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, December 2015 \| capital	Free Download (1 page)
SH19	Capital declared on December 23, 2015: 382214.08 GBP filed on: 23rd, December 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on December 16, 2015: 382214081.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, December 2015 \| resolution	Free Download
AA01	Current accounting reference period shortened from December 31, 2016 to March 31, 2016 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2015 \| incorporation	Free Download (31 pages)

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