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Officers53

Documents100

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Last updated: Jun 01, 2024

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 1988 (36 years ago)

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Summary

NameBIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02295119
Incorporation Date12 Sep 1988 (36 years ago) / 122 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, DIAMOND HOUSE, BIRMINGHAM AIRPORT, B26 3QJ

Officers

corporate

IndividualUnited Kingdom

BIRMINGHAM AIRPORT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Afzal, Muhammad

Director


Appointed on29 Jan 2003

Resigned on14 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Greenwood, Stephen Harold

Director


Appointed on28 Jan 1994

Resigned on31 Oct 1997

individual

IndividualUnited Kingdom

Richards, Simon Leonard Christopher

Secretary


Appointed on31 Jan 2015

Resigned on22 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Penhallurick, Fiona

Secretary


Appointed on22 Jan 2020

Resigned on05 Oct 2022

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Documents

DateNameTypeDocument
02 Nov 2022LegacyAGREEMENT2View
02 Nov 2022LegacyGUARANTEE2View
02 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED's headquarters?

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, DIAMOND HOUSE, BIRMINGHAM AIRPORT, B26 3QJ

What is BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED's industry?

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED started?

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED was started in 1988

Sources: Companies House