BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
COMPANY NUMBER
02295119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/09/1988
(36 years and 2 months old)
WEBSITE
http://cabtours.org
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
12/09/1988
06/11/1989
DAWNEXPERT LIMITED
WEST MIDLANDS
B26 3QJ
Telephone: 01217823718
TPS: No
Diamond House
Birmingham International Airport
Birmingham
West Midlands
B26 3QJ
Telephone: 7823718
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM AIRPORT LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2015 - Present (9 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
22/01/2019 - Present (5 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/09/1992 - Present (32 years and 2 months) Born in Apr 1947 |
Resigned | Director |
Current: 3 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM AIRPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT (FINANCE) PLC | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT LIMITED | Active - Accounts Filed | View Report |
| BHX FIRE AND RESCUE LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| EURO-HUB (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
| FIRST CASTLE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | Timothy Clarke (914922973) has left the board |
| 10/08/2023 | New Board Member Hugh Michael Robertson (926441386) Appointed |
| 31/07/2023 | Simon Leonard Christopher Richards (930108409) has left the board |
| 31/07/2023 | New Company Secretary Kristin Garrett (931176573) Appointed |
| 08/11/2022 | New Accounts filed |
| 14/10/2022 | New Company Secretary Simon Leonard Christopher Richards (930108409) Appointed |
| 14/10/2022 | Fiona Penhallurick (926666211) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 04/02/2020 | Simon Leonard Christopher Richards (919526992) has left the board |
| 04/02/2020 | New Company Secretary Fiona Penhallurick (926666211) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Nicholas Barton (918099166) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 18/07/2017 | Paul Kehoe (902966777) has left the board |
| 18/07/2017 | John Lewis Hudson (901298710) has left the board |
| 18/07/2017 | New Board Member Timothy Clarke (914922973) Appointed |
| 23/09/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 17/03/2015 | Hilary Freda Bills (910372258) has left the board |
| 17/03/2015 | George Edward Richards (902863942) has left the board |
| 17/03/2015 | Albert Bore (900212555) has left the board |
| 26/02/2015 | Michael Joseph Kelly (900393878) has left the board |
| 26/02/2015 | New Board Member Simon Leonard Christopher Richards (919526992) Appointed |
| 26/02/2015 | New Board Member Simon Leonard Christopher Richards (907808467) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 29/09/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Hilary Freda Bills (910372258) Appointed |
| 11/07/2014 | Darren Conrad Cooper (912598055) has left the board |
| 28/09/2013 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 01/10/2012 | New Confirmation Statement filed |
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