Birmingham Airport Pension Trustees Limited. Head office in Birmingham. Check Director.

Birmingham Airport Pension Trustees Limited, Birmingham

Birmingham Airport Pension Trustees Limited is a private limited company. Located at Diamond House, Birmingham Airport, Birmingham B26 3QJ, this 11 years old firm was incorporated on 2013-03-26 and is officially categorised as "pension funding" (Standard Industrial Classification code: 65300).
6 directors can be found in the company: Joanne H. (appointed on 16 November 2023), Wayne S. (appointed on 01 September 2023), David S. (appointed on 01 September 2020). As for the secretaries (1 in total), we can name: Kristin G. (appointed on 18 July 2023).

About
Name: Birmingham Airport Pension Trustees Limited
Number: 08462219
Incorporation date: 2013-03-26
End of financial year: 31 March


Address:	Diamond House Birmingham Airport Birmingham B26 3QJ
SIC code:	65300 - Pension funding

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

The target date for Birmingham Airport Pension Trustees Limited confirmation statement filing is 2024-04-09. The last one was sent on 2023-03-26. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary company Birmingham Airport Holdings Limited who has over 3/4 of shares. The corporate PSC is located at Birmingham Airport, B26 3QJ Birmingham.

Company filing

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Type		Free download
AP01	On November 16, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On November 16, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)
AP01	On September 1, 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
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)
TM01	Director appointment termination date: April 17, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 26, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 1st, November 2022 \| accounts	Free Download (10 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 March 26, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 24th, August 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 26, 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 14, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 27th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AP03	On January 22, 2020 - new secretary appointed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 22, 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
AP01	On October 2, 2019 new director was appointed. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 14, 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AP01	On October 2, 2019 new director was appointed. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 26, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 1, 2018 filed on: 27th, March 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 26, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: July 3, 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
AP01	On August 16, 2017 new director was appointed. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 16th, August 2017 \| accounts	Free Download (9 pages)
AP02	New member was appointed on March 14, 2017 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 26, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: September 23, 2016 filed on: 19th, October 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 24th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on April 19, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (9 pages)
CH01	On October 1, 2014 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
AP01	On March 1, 2015 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: January 31, 2015 filed on: 24th, February 2015 \| officers	Free Download (2 pages)
AP03	On January 31, 2015 - new secretary appointed filed on: 24th, February 2015 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (8 pages)
AP01	On August 12, 2013 new director was appointed. filed on: 12th, August 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: August 7, 2013 filed on: 7th, August 2013 \| officers	Free Download (2 pages)
CH01	On March 27, 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2013 \| incorporation	Free Download (34 pages)

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