• UK
  • BIRMINGHAM AIRPORT SERVICES LIMITED - C/O Diamond House, Birmingham Airport, Birmingham, B26 3QJ, United Kingdom

Company Information

Company registration number
08203043
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Diamond House
Birmingham Airport
Birmingham
B26 3QJ
C/O Diamond House, Birmingham Airport, Birmingham, B26 3QJ UK

Management

Managing Directors
BARTON, Nicholas
CLARKE, Timothy
RICHARDS, Simon Leonard Christopher
Company secretaries
PENHALLURICK, Fiona

Company Details

Type of Business
ltd
Incorporated
2012-09-05
Age Of Company
2012-09-05 11 years
SIC/NACE
52290

Ownership

Beneficial Owners
Birmingham Airport Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2021-09-19
Last Date: 2020-09-05

BIRMINGHAM AIRPORT SERVICES LIMITED Company Description

BIRMINGHAM AIRPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08203043. Its current trading status is "live". It was registered 2012-09-05. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary.It can be contacted at C/o Diamond House .
More information

Get BIRMINGHAM AIRPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Birmingham Airport Services Limited - C/O Diamond House, Birmingham Airport, Birmingham, B26 3QJ, United Kingdom

2012-09-05 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-08-23) - GUARANTEE2

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  • legacy (2021-08-23) - AGREEMENT2

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  • legacy (2021-08-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-23) - AA

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  • termination-secretary-company-with-name-termination-date (2020-01-31) - TM02

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-28) - AA

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  • appoint-person-secretary-company-with-name-date (2020-01-31) - AP03

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  • legacy (2020-07-28) - AGREEMENT2

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  • legacy (2020-07-28) - GUARANTEE2

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  • legacy (2020-07-28) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA

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  • legacy (2019-08-30) - PARENT_ACC

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  • legacy (2019-08-30) - GUARANTEE2

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  • legacy (2019-08-30) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2019-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-23) - TM01

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  • legacy (2018-08-13) - AGREEMENT2

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  • legacy (2018-08-13) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • legacy (2018-08-13) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-16) - AA

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  • legacy (2017-08-16) - PARENT_ACC

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  • legacy (2017-08-16) - AGREEMENT2

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  • legacy (2017-08-16) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2017-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-14) - TM01

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-24) - AA

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  • legacy (2016-08-24) - PARENT_ACC

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  • legacy (2016-08-24) - GUARANTEE2

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  • legacy (2016-08-24) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-20) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-24) - TM02

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  • appoint-person-director-company-with-name-date (2015-02-24) - AP01

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  • legacy (2015-09-25) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • legacy (2015-09-25) - GUARANTEE2

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  • legacy (2015-11-20) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2015-03-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-02) - AA

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  • legacy (2014-09-02) - AGREEMENT2

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  • legacy (2014-09-02) - GUARANTEE2

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  • legacy (2014-09-01) - AGREEMENT2

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  • legacy (2014-08-11) - PARENT_ACC

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  • legacy (2014-08-11) - GUARANTEE2

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  • legacy (2014-09-02) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-29) - AA

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  • change-account-reference-date-company-previous-shortened (2013-06-24) - AA01

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  • incorporation-company (2012-09-05) - NEWINC

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