BIRMINGHAM AIRPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BIRMINGHAM AIRPORT SERVICES LIMITED
COMPANY NUMBER
08203043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
05/09/2012
(12 years and 2 months old)
WEBSITE
www.birminghamairport.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B26 3QJ
Telephone: 01217677771
TPS: No
Diamond House
Birmingham International Airport
Birmingham
West Midlands
B26 3QJ
Telephone: 7677771
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 SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRMINGHAM AIRPORT SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM AIRPORT SERVICES 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 |
|
05/09/2012 - 31/01/2015 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 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 (930108419) has left the board |
| 31/07/2023 | New Company Secretary Kristin Garrett (931176526) Appointed |
| 07/11/2022 | New Accounts filed |
| 14/10/2022 | New Company Secretary Simon Leonard Christopher Richards (930108419) Appointed |
| 14/10/2022 | Fiona Penhallurick (926666244) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 04/02/2020 | Simon Leonard Christopher Richards (919527340) has left the board |
| 04/02/2020 | New Company Secretary Fiona Penhallurick (926666244) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Nicholas Barton (918099166) Appointed |
| 25/01/2019 | Michael Joseph Kelly (900393878) has left the board |
| 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 | New Board Member Timothy Clarke (914922973) Appointed |
| 14/09/2016 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 26/11/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Michael Joseph Kelly (900393878) Appointed |
| 26/02/2015 | Michael Joseph Kelly (917184885) has left the board |
| 26/02/2015 | New Board Member Simon Leonard Christopher Richards (907808467) Appointed |
| 26/02/2015 | New Board Member Simon Leonard Christopher Richards (919527340) Appointed |
| 19/09/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 13/09/2012 | Paul Kehoe has left the board |
| 13/09/2012 | New Board Member Paul Kehoe Appointed |
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