Birmingham Airport Developments Limited
Birmingham Airport Developments Limited
#02295119 • Active
Founded: 12/09/1988
Industries: Development of building projects
Location: Birmingham
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Cash in Bank £2,971
↓ -1%
Total Liabilities £0.56m
↓ -32%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hugh Michael Robertson | Company Chair | 18/07/2023 | British | 62 years |
| Nicholas Barton | Chief Executive Officer | 22/01/2019 | British | 58 years |
| Simon Leonard Christopher Richards | Director | 31/01/2015 | British | 60 years |
Role:
Company Chair
Appointed:
18/07/2023
Nationality:
British
Age:
62 years
Role:
Chief Executive Officer
Appointed:
22/01/2019
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
31/01/2015
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Birmingham Airport Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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Charges
2 charges registered
Morgan Grenfell & Co. Limited, as Agent and Trustee for Itself and Each Bank (As Defined) Satisfied
Created 01/11/1991All right title and interest in and to the benefits of the shares. See form 395 and continuation she...
Morgan Grenfell & Co. Limitedas Agent and Trustee for Itself in Such Capacity and the Banks Satisfied
Created 30/11/1989For details see form 395 and continuation sheets relevant to this charge.. Fixed and floating charge...
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
WEST MIDLANDS
Land forming part of Birmingham Airport, Coventry Road, Bickenhill, Solihull
Leasehold
Added 09/12/2016 • SOLIHULL
WEST MIDLANDS
Land at Birmingham Airport, Birmingham
Leasehold
Added 09/12/2016 • SOLIHULL
WEST MIDLANDS
Land at Birmingham Airport, Birmingham
Leasehold
Added 29/06/2016 • SOLIHULL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 23/10/2024 | Other | Legacy | View (3 pages) |
| 23/10/2024 | Accounts | Legacy | View (64 pages) |
| 23/10/2024 | Other | Legacy | View (1 page) |
| 10/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/10/2023 | Other | Legacy | View (1 page) |
| 26/10/2023 | Other | Legacy | View (3 pages) |