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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-31) - TM02
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-31) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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confirmation-statement-with-updates (2019-02-06) - CS01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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accounts-with-accounts-type-group (2019-08-21) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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confirmation-statement-with-updates (2018-02-07) - CS01
-
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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accounts-with-accounts-type-group (2018-08-10) - AA
-
appoint-person-director-company-with-name-date (2018-10-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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confirmation-statement-with-updates (2017-02-20) - CS01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
appoint-person-director-company-with-name-date (2017-06-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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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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accounts-with-accounts-type-group (2017-08-14) - AA
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resolution (2017-11-03) - RESOLUTIONS
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memorandum-articles (2017-12-04) - MA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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accounts-with-accounts-type-group (2016-08-24) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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resolution (2015-01-15) - RESOLUTIONS
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notice-restriction-on-company-articles (2015-01-15) - CC01
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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
-
change-person-director-company-with-change-date (2015-03-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
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
-
appoint-person-director-company-with-name-date (2015-10-13) - AP01
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resolution (2015-12-23) - RESOLUTIONS
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legacy (2015-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19
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legacy (2015-12-23) - SH20
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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termination-director-company-with-name-termination-date (2014-07-09) - TM01
-
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
-
appoint-person-director-company-with-name-date (2014-07-16) - AP01
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accounts-with-accounts-type-group (2014-08-18) - AA
-
appoint-person-director-company-with-name-date (2014-11-13) - AP01
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change-person-director-company-with-change-date (2014-11-19) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-29) - AA
-
appoint-person-director-company-with-name-date (2013-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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change-person-director-company-with-change-date (2013-02-28) - CH01
-
termination-director-company-with-name-termination-date (2013-02-19) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-01) - CH01
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change-person-secretary-company-with-change-date (2012-03-01) - CH03
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termination-director-company-with-name-termination-date (2012-06-27) - TM01
-
accounts-with-accounts-type-group (2012-12-28) - AA
-
appoint-person-director-company-with-name-date (2012-07-26) - AP01
-
appoint-person-director-company-with-name-date (2012-07-13) - AP01
-
appoint-person-director-company-with-name-date (2012-07-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
-
appoint-person-director-company-with-name-date (2012-03-02) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-03) - CH01
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termination-director-company-with-name (2011-02-02) - TM01
-
appoint-person-director-company-with-name (2011-02-07) - AP01
-
change-person-director-company-with-change-date (2011-03-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
-
accounts-with-accounts-type-group (2011-07-25) - AA
-
termination-director-company-with-name-termination-date (2011-10-20) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
-
appoint-person-director-company-with-name-date (2011-11-28) - AP01
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termination-director-company-with-name-termination-date (2011-12-21) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-03) - AP01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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change-person-director-company-with-change-date (2010-01-12) - CH01
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termination-director-company-with-name (2010-01-04) - TM01
-
appoint-person-director-company-with-name (2010-01-13) - AP01
-
change-person-director-company-with-change-date (2010-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
-
termination-director-company-with-name (2010-06-08) - TM01
-
appoint-person-director-company-with-name (2010-06-11) - AP01
-
appoint-person-director-company-with-name (2010-06-21) - AP01
-
accounts-with-accounts-type-group (2010-07-29) - AA
-
termination-director-company-with-name (2010-10-07) - TM01
-
appoint-person-director-company-with-name (2010-10-27) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 363a
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accounts-with-accounts-type-group (2009-07-22) - AA
-
resolution (2009-08-27) - RESOLUTIONS
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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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termination-director-company-with-name (2009-12-15) - TM01
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termination-director-company-with-name (2009-10-21) - TM01
keyboard_arrow_right 2008
-
legacy (2008-03-05) - 363s
-
legacy (2008-03-27) - 288c
-
legacy (2008-06-12) - 288b
-
legacy (2008-07-02) - 288a
-
legacy (2008-07-22) - 288b
-
legacy (2008-07-04) - 288b
-
legacy (2008-07-30) - 288a
-
legacy (2008-08-04) - 288a
-
accounts-with-accounts-type-group (2008-10-08) - AA
-
legacy (2008-11-01) - 288a
-
legacy (2008-12-22) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-19) - 288a
-
legacy (2007-07-27) - 288b
-
legacy (2007-09-24) - 288b
-
legacy (2007-09-27) - 288b
-
accounts-with-accounts-type-group (2007-10-16) - AA
-
resolution (2007-10-19) - RESOLUTIONS
-
legacy (2007-10-19) - 288a
-
legacy (2007-12-07) - 288a
-
legacy (2007-12-22) - 288a
-
legacy (2007-06-18) - 288b
-
legacy (2007-05-15) - 288a
-
legacy (2007-03-27) - 363s
-
legacy (2007-02-06) - 288b
-
legacy (2007-02-22) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-19) - AA
-
legacy (2006-11-07) - 288a
-
legacy (2006-01-11) - 288a
-
legacy (2006-03-07) - 363s
-
memorandum-articles (2006-05-12) - MEM/ARTS
-
legacy (2006-06-16) - 288b
-
resolution (2006-05-12) - RESOLUTIONS
-
legacy (2006-06-22) - 288a
-
legacy (2006-08-02) - 288b
-
legacy (2006-09-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 288b
-
legacy (2005-02-14) - 288b
-
legacy (2005-03-10) - 363s
-
legacy (2005-04-14) - 288a
-
legacy (2005-05-20) - 288b
-
legacy (2005-06-17) - 288b
-
legacy (2005-06-28) - 288a
-
legacy (2005-06-29) - 288a
-
legacy (2005-07-09) - 288a
-
resolution (2005-07-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 288b
-
legacy (2004-07-16) - 288b
-
legacy (2004-04-29) - 288a
-
legacy (2004-04-16) - 288b
-
legacy (2004-03-18) - 363s
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auditors-resignation-company (2004-02-02) - AUD
-
legacy (2004-04-28) - 288a
-
legacy (2004-07-26) - 288a
-
legacy (2004-04-08) - 288b
-
legacy (2004-07-26) - 288b
-
accounts-with-accounts-type-group (2004-10-01) - AA
-
legacy (2004-08-04) - 288a
-
legacy (2004-11-23) - 288b
-
legacy (2004-08-04) - 288b
-
legacy (2004-11-22) - 288b
-
legacy (2004-07-30) - 288a
-
legacy (2004-07-29) - 288a
-
legacy (2004-07-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 288a
-
legacy (2003-01-21) - 288c
-
legacy (2003-02-05) - 288a
-
legacy (2003-02-12) - 288b
-
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
-
legacy (2003-06-17) - 288b
-
accounts-with-accounts-type-group (2003-08-22) - AA
-
legacy (2003-06-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288a
-
legacy (2002-01-03) - 288b
-
legacy (2002-01-18) - 288a
-
legacy (2002-03-11) - 288c
-
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
-
accounts-with-accounts-type-group (2002-09-08) - AA
-
legacy (2002-12-09) - 288c
-
legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 288a
-
legacy (2001-03-02) - 363s
-
legacy (2001-06-05) - 122
-
legacy (2001-06-27) - 288b
-
resolution (2001-05-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-10-08) - AA
-
legacy (2001-08-10) - 288a
-
legacy (2001-12-31) - 288b
-
resolution (2001-12-24) - RESOLUTIONS
-
resolution (2001-10-30) - RESOLUTIONS
keyboard_arrow_right 2000
-
memorandum-articles (2000-12-28) - MEM/ARTS
-
legacy (2000-02-21) - 363s
-
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
-
legacy (2000-07-07) - 288a
-
accounts-with-accounts-type-full-group (2000-10-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 288b
-
legacy (1999-01-15) - 288b
-
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
-
accounts-with-accounts-type-full-group (1999-09-10) - AA
-
legacy (1999-10-25) - 288b
-
legacy (1999-10-29) - 288a
-
legacy (1999-04-29) - 288c
keyboard_arrow_right 1998
-
legacy (1998-07-13) - 288b
-
legacy (1998-01-22) - 225
-
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
-
legacy (1998-08-18) - 288c
-
legacy (1998-07-22) - 288a
-
accounts-with-accounts-type-full-group (1998-09-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-11) - 288a
-
legacy (1997-04-11) - 287
-
legacy (1997-04-11) - 88(2)R
-
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
-
memorandum-articles (1997-02-18) - MEM/ARTS
-
certificate-change-of-name-company (1997-02-13) - CERTNM
-
incorporation-company (1997-02-04) - NEWINC
-
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
-
legacy (1997-11-10) - 288b