Birmingham Airport Pension Trustees Limited. net worth, address, company information. Free

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Birmingham Airport Pension Trustees Limited (Companies House Registration Number 08462219) is a private limited company founded on 2013-03-26. The enterprise is registered at Diamond House, Birmingham Airport, Birmingham B26 3QJ. Birmingham Airport Pension Trustees Limited is operating under SIC: 65300 - "pension funding".

Company details

Name	Birmingham Airport Pension Trustees Limited
Number	08462219
Date of Incorporation:	2013-03-26
End of financial year:	31 March
Address:	Diamond House, Birmingham Airport, Birmingham, B26 3QJ
SIC code:	65300 - Pension funding

Moving on to the 6 directors that can be found in the aforementioned company, we can name: Joanne H. (in the company from 16 November 2023), Wayne S. (appointment date: 01 September 2023), David S. (appointed on 01 September 2020). 1 secretary is also present: Kristin G. (appointed on 18 July 2023). The official register indexes 1 person of significant control - Birmingham Airport Holdings Limited, a company which can be reached at Birmingham Airport, B26 3QJ Birmingham. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Birmingham Airport Holdings Limited

6 April 2016

Address	Diamond House Birmingham Airport, Birmingham, B26 3QJ, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Registrar Of Companies
Registration number	03312673
Nature of control:	75,01-100% shares

Filings

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(AP01) On November 16, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On November 16, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 20, 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 18, 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(AP03) On July 18, 2023 - new secretary appointed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 17, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 26, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 1st, November 2022 \| accounts	Free Download (10 pages)
(AP03) On October 5, 2022 - new secretary appointed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 5, 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 26, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 24th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 26, 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: September 14, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(AP01) On September 1, 2020 new director was appointed. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 27th, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 26, 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On January 22, 2020 - new secretary appointed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 22, 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AP01) On October 2, 2019 new director was appointed. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 14, 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) On October 2, 2019 new director was appointed. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 20th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 26, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: August 1, 2018 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 26, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: July 3, 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
(AP01) On August 16, 2017 new director was appointed. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 16th, August 2017 \| accounts	Free Download (9 pages)
(AP02) New member was appointed on March 14, 2017 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 26, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: September 23, 2016 filed on: 19th, October 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 24th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 26, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on April 19, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 26, 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (9 pages)
(CH01) On October 1, 2014 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
(AP01) On March 1, 2015 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 31, 2015 filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP03) On January 31, 2015 - new secretary appointed filed on: 24th, February 2015 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 8th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 26, 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (8 pages)
(AP01) On August 12, 2013 new director was appointed. filed on: 12th, August 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: August 7, 2013 filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(CH01) On March 27, 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, March 2013 \| incorporation	Free Download (34 pages)

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