Birmingham Airport Holdings Limited. net worth, address, company information. Free

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Birmingham Airport Holdings Limited (Companies House Registration Number 03312673) is a private limited company created on 1997-02-04. The firm can be found at Diamond House, Birmingham Airport, Birmingham B26 3QJ. Changed on 1997-02-13, the previous name this enterprise used was Shadybrook Limited. Birmingham Airport Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Birmingham Airport Holdings Limited
Number	03312673
Date of Incorporation:	February 4, 1997
End of financial year:	31 March
Address:	Diamond House, Birmingham Airport, Birmingham, B26 3QJ
SIC code:	70100 - Activities of head offices

Moving on to the 12 directors that can be found in this business, we can name: Hugh R. (in the company from 18 July 2023), Nicolas J. (appointment date: 26 April 2023), Brigid J. (appointed on 19 July 2022). 1 secretary is in the company: Kristin G. (appointed on 18 July 2023). The official register indexes 1 person of significant control - Airport Group Investments Limited, a business which can be reached at Old Jewry, EC2R 8DU London. The corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Airport Group Investments Limited

6 April 2016

Address	11 Old Jewry, London, EC2R 8DU, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Registrar Of Companies
Registration number	06246838
Nature of control:	25-50% voting rights

Filings

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 11th, October 2023 \| accounts	Free Download (64 pages)

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(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 11th, October 2023 \| accounts	Free Download (64 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 30th, September 2022 \| accounts	Free Download (65 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 4th, August 2021 \| accounts	Free Download (64 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 27th, July 2020 \| accounts	Free Download (66 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 21st, August 2019 \| accounts	Free Download (55 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 10th, August 2018 \| accounts	Free Download (53 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 14th, August 2017 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 24th, August 2016 \| accounts	Free Download (53 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 16th, February 2016 \| annual return	Free Download (18 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 24th, September 2015 \| accounts	Free Download (42 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 5th, March 2015 \| annual return	Free Download (16 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 18th, August 2014 \| accounts	Free Download (43 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 3rd, March 2014 \| annual return	Free Download (15 pages)
(SH01) 18623527.00 GBP is the capital in company's statement on Monday 3rd March 2014 capital
(AA) Group of companies' accounts made up to Sunday 31st March 2013 filed on: 29th, July 2013 \| accounts	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 28th, February 2013 \| annual return	Free Download (16 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 1st, March 2012 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2011 filed on: 25th, July 2011 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 4th, March 2011 \| annual return	Free Download (23 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 29th, July 2010 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 2nd, March 2010 \| annual return	Free Download (30 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 22nd, July 2009 \| accounts	Free Download (35 pages)
(363a) Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (16 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2008 filed on: 8th, October 2008 \| accounts	Free Download (61 pages)
(363s) Period up to Wednesday 5th March 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2007 filed on: 16th, October 2007 \| accounts	Free Download (65 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2007 filed on: 16th, October 2007 \| accounts	Free Download (65 pages)
(363s) Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (20 pages)
(363s) Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (20 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2006 filed on: 19th, October 2006 \| accounts	Free Download (68 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2006 filed on: 19th, October 2006 \| accounts	Free Download (68 pages)
(363s) Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (20 pages)
(363(288)) Annual return drawn up to Tuesday 7th March 2006 (Director's particulars changed) annual return
(363s) Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (20 pages)
(363(288)) Annual return drawn up to Tuesday 7th March 2006 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to Thursday 31st March 2005 filed on: 17th, October 2005 \| accounts	Free Download (62 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2005 filed on: 17th, October 2005 \| accounts	Free Download (62 pages)
(363s) Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (22 pages)
(363(288)) Annual return drawn up to Thursday 10th March 2005 (Director's particulars changed) annual return
(363s) Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (22 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 1st, October 2004 \| accounts	Free Download (53 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 1st, October 2004 \| accounts	Free Download (53 pages)
(363s) Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (18 pages)
(363(288)) Annual return drawn up to Thursday 18th March 2004 (Director's particulars changed) annual return
(363s) Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (18 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, August 2003 \| accounts	Free Download (53 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, August 2003 \| accounts	Free Download (53 pages)
(363s) Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003 \| annual return	Free Download (21 pages)
(363(288)) Annual return drawn up to Friday 7th March 2003 (Director's particulars changed) annual return
(363s) Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003 \| annual return	Free Download (21 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2002 filed on: 8th, September 2002 \| accounts	Free Download (51 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2002 filed on: 8th, September 2002 \| accounts	Free Download (51 pages)
(363s) Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (16 pages)
(363(288)) Annual return drawn up to Tuesday 19th March 2002 (Director's particulars changed) annual return
(363s) Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (16 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2001 filed on: 8th, October 2001 \| accounts	Free Download (52 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2001 filed on: 8th, October 2001 \| accounts	Free Download (52 pages)
(363s) Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001 \| annual return	Free Download (16 pages)
(363(288)) Annual return drawn up to Friday 2nd March 2001 (Registered office changed on 02/03/01) annual return
(363s) Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001 \| annual return	Free Download (16 pages)
(363(288)) Annual return drawn up to Friday 2nd March 2001 (Registered office changed on 02/03/01) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 24th, October 2000 \| accounts	Free Download (45 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 24th, October 2000 \| accounts	Free Download (45 pages)
(363s) Period up to Monday 21st February 2000 - Annual return with full member list filed on: 21st, February 2000 \| annual return	Free Download (27 pages)
(363(288)) Annual return drawn up to Monday 21st February 2000 (Director's particulars changed) annual return
(363s) Period up to Monday 21st February 2000 - Annual return with full member list filed on: 21st, February 2000 \| annual return	Free Download (27 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 10th, September 1999 \| accounts	Free Download (45 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 10th, September 1999 \| accounts	Free Download (45 pages)
(363s) Period up to Thursday 4th March 1999 - Annual return with full member list filed on: 4th, March 1999 \| annual return	Free Download (27 pages)
(363s) Period up to Thursday 4th March 1999 - Annual return with full member list filed on: 4th, March 1999 \| annual return	Free Download (27 pages)
(363(288)) Annual return drawn up to Thursday 4th March 1999 (Director's particulars changed) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 21st, September 1998 \| accounts	Free Download (48 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 21st, September 1998 \| accounts	Free Download (48 pages)
(363s) Period up to Friday 27th March 1998 - Annual return with full member list filed on: 27th, March 1998 \| annual return	Free Download (27 pages)
(363(288)) Annual return drawn up to Friday 27th March 1998 (Director's particulars changed) annual return
(363s) Period up to Friday 27th March 1998 - Annual return with full member list filed on: 27th, March 1998 \| annual return	Free Download (27 pages)
(225) Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 22nd, January 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 22nd, January 1998 \| accounts	Free Download (1 page)

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