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BIRMINGHAM AIRPORT HOLDINGS LIMITED - Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03312673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Diamond House
- Birmingham Airport
- Birmingham
- West Midlands
- B26 3QJ Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ UK
Management
- Managing Directors
- BARTON, Nicholas
- CHATFIELD, Tristan
- CLARKE, Timothy
- RICHARDS, George Edward, Cllr
- SILVA, Thiago Miguez Ramos Gouveia
- STANTON, David Mark
- TILSLEY, Paul Calvin
- TOMS, Michael Rodney
- RUANE, Edward
- Company secretaries
- PENHALLURICK, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-04
- Age Of Company 1997-02-04 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Airport Group Investments Limited
- Birmingham City Council
- The Council Of The City Of Coventry
- The Borough Council Of Dudley
- The Borough Council Of Sandwell
- The Council Of The Metropolitan Borough Of Solihull
- Walsall Metropolitan Borough Council
- Wolverhampton City Council
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHADYBROOK LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-02-04
✓
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BIRMINGHAM AIRPORT HOLDINGS LIMITED Company Description
- BIRMINGHAM AIRPORT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03312673. Its current trading status is "live". It was registered 1997-02-04. It was previously called SHADYBROOK LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at Diamond House .
Get BIRMINGHAM AIRPORT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birmingham Airport Holdings Limited - Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
- 1997-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03312673#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03312673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03312673#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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capital-variation-of-rights-attached-to-shares (2015-02-12) - SH10
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statement-of-companys-objects (2015-02-12) - CC04
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capital-allotment-shares (2015-02-12) - SH01
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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accounts-with-accounts-type-group (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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resolution (2015-12-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-07-09) - TM01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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change-person-director-company-with-change-date (2012-03-01) - CH01
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termination-director-company-with-name-termination-date (2012-06-27) - TM01
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accounts-with-accounts-type-group (2012-12-28) - AA
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appoint-person-director-company-with-name-date (2012-07-26) - AP01
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appoint-person-director-company-with-name-date (2012-07-13) - AP01
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appoint-person-director-company-with-name-date (2012-07-11) - AP01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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change-person-director-company-with-change-date (2011-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-with-accounts-type-group (2011-07-25) - AA
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termination-director-company-with-name-termination-date (2011-10-20) - TM01
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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change-person-director-company-with-change-date (2010-01-16) - CH01
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termination-director-company-with-name (2010-06-08) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-group (2009-07-22) - AA
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change-person-director-company-with-change-date (2009-11-07) - CH01
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appoint-person-director-company-with-name (2009-10-28) - AP01
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 363s
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legacy (2008-03-27) - 288c
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legacy (2008-07-02) - 288a
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legacy (2008-07-22) - 288b
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legacy (2008-07-04) - 288b
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legacy (2008-07-30) - 288a
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legacy (2008-08-04) - 288a
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accounts-with-accounts-type-group (2008-10-08) - AA
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legacy (2007-06-19) - 288a
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legacy (2007-09-27) - 288b
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accounts-with-accounts-type-group (2007-10-16) - AA
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resolution (2007-10-19) - RESOLUTIONS
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legacy (2007-10-19) - 288a
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legacy (2007-12-07) - 288a
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legacy (2007-12-22) - 288a
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legacy (2007-06-18) - 288b
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legacy (2007-05-15) - 288a
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accounts-with-accounts-type-group (2006-10-19) - AA
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legacy (2006-11-07) - 288a
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legacy (2006-03-07) - 363s
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memorandum-articles (2006-05-12) - MEM/ARTS
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legacy (2006-06-16) - 288b
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resolution (2006-05-12) - RESOLUTIONS
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legacy (2006-06-22) - 288a
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legacy (2006-08-02) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-25) - 288b
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legacy (2005-02-14) - 288b
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legacy (2005-03-10) - 363s
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legacy (2005-04-14) - 288a
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legacy (2005-05-20) - 288b
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legacy (2005-06-17) - 288b
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legacy (2005-06-28) - 288a
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legacy (2005-06-29) - 288a
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legacy (2005-07-09) - 288a
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accounts-with-accounts-type-group (2005-10-17) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-21) - 288b
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legacy (2004-07-16) - 288b
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legacy (2004-04-29) - 288a
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legacy (2004-04-16) - 288b
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legacy (2004-03-18) - 363s
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auditors-resignation-company (2004-02-02) - AUD
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legacy (2004-04-28) - 288a
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legacy (2004-07-26) - 288a
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legacy (2004-04-08) - 288b
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legacy (2004-07-26) - 288b
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accounts-with-accounts-type-group (2004-10-01) - AA
-
legacy (2004-08-04) - 288a
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legacy (2004-11-23) - 288b
-
legacy (2004-08-04) - 288b
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legacy (2004-11-22) - 288b
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legacy (2004-07-30) - 288a
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legacy (2004-07-29) - 288a
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keyboard_arrow_right 2003
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legacy (2003-04-23) - 288a
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legacy (2003-01-21) - 288c
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legacy (2003-02-05) - 288a
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legacy (2003-02-12) - 288b
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legacy (2003-03-07) - 363s
-
legacy (2003-03-24) - 288b
-
legacy (2003-04-15) - 288a
-
legacy (2003-05-08) - 288a
-
legacy (2003-03-11) - 122
-
legacy (2003-05-08) - 288b
-
legacy (2003-07-07) - 288a
-
legacy (2003-07-06) - 288b
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legacy (2003-06-17) - 288b
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accounts-with-accounts-type-group (2003-08-22) - AA
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legacy (2003-06-17) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-07) - 288a
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legacy (2002-01-03) - 288b
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legacy (2002-01-18) - 288a
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legacy (2002-03-11) - 288c
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legacy (2002-05-07) - 288b
-
legacy (2002-05-07) - 288a
-
legacy (2002-06-21) - 288b
-
legacy (2002-07-03) - 288a
-
legacy (2002-08-09) - 288a
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accounts-with-accounts-type-group (2002-09-08) - AA
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legacy (2002-12-09) - 288c
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legacy (2002-03-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-29) - 288a
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legacy (2001-03-02) - 363s
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legacy (2001-06-05) - 122
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legacy (2001-06-27) - 288b
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resolution (2001-05-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-08) - AA
-
legacy (2001-08-10) - 288a
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legacy (2001-12-31) - 288b
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resolution (2001-12-24) - RESOLUTIONS
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resolution (2001-10-30) - RESOLUTIONS
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keyboard_arrow_right 2000
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memorandum-articles (2000-12-28) - MEM/ARTS
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legacy (2000-02-21) - 363s
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legacy (2000-05-31) - 287
-
legacy (2000-06-15) - 288b
-
legacy (2000-06-20) - 288a
-
legacy (2000-06-23) - 288a
-
legacy (2000-06-26) - 288a
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legacy (2000-07-07) - 288a
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keyboard_arrow_right 1999
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legacy (1999-03-04) - 288b
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legacy (1999-01-15) - 288b
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legacy (1999-01-27) - 288b
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-17) - 288a
-
legacy (1999-02-26) - 288a
-
legacy (1999-03-04) - 363s
-
legacy (1999-07-21) - 288b
-
legacy (1999-06-17) - 288b
-
legacy (1999-06-25) - 288a
-
legacy (1999-07-27) - 288a
-
legacy (1999-08-10) - 288a
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accounts-with-accounts-type-full-group (1999-09-10) - AA
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legacy (1999-10-25) - 288b
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legacy (1999-10-29) - 288a
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legacy (1999-04-29) - 288c
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keyboard_arrow_right 1998
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legacy (1998-07-13) - 288b
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legacy (1998-01-22) - 225
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legacy (1998-03-27) - 363s
-
legacy (1998-04-17) - 288a
-
legacy (1998-07-15) - 288b
-
legacy (1998-02-05) - 288a
-
legacy (1998-07-21) - 288a
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-13) - 288a
-
legacy (1998-10-05) - 288c
-
legacy (1998-07-15) - 288a
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legacy (1998-08-18) - 288c
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legacy (1998-07-22) - 288a
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accounts-with-accounts-type-full-group (1998-09-21) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-11) - 288a
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legacy (1997-04-11) - 287
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legacy (1997-04-11) - 88(2)R
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resolution (1997-04-11) - RESOLUTIONS
-
legacy (1997-04-11) - 123
-
legacy (1997-04-11) - 288b
-
legacy (1997-04-07) - 288a
-
legacy (1997-04-07) - 287
-
legacy (1997-04-07) - 288b
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memorandum-articles (1997-02-18) - MEM/ARTS
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certificate-change-of-name-company (1997-02-13) - CERTNM
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incorporation-company (1997-02-04) - NEWINC
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legacy (1997-12-29) - 288b
-
legacy (1997-09-09) - 288c
-
legacy (1997-05-28) - 288a
-
legacy (1997-05-20) - 288b
-
legacy (1997-05-01) - 88(2)R
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-23) - 288a
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legacy (1997-11-10) - 288b
