BIRMINGHAM AIRPORT HOLDINGS LIMITED
- Legal registered address
- Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ Copied!
Current company directors
BARTON, NICHOLAS
BATEMAN, Philip Thomas Alexander, Councillor
BIRD, MICHAEL ARTHUR
CHATFIELD, Tristan
CLARKE, Timothy
GARRETT, Kristin
JANSA, Nicolas James
JONES, Brigid, Councillor
LAWRENCE, Roger Charles, Dr
LEZAMA, Kerron Kwame
MOORE, Anthony Paul Thomas James, Councillor
MUTTON, John Roderick, Councillor
NAKOU, Polyxeni
PENHALLURICK, Fiona
RICHARDS, George Edward, Cllr
ROBERTSON, Hugh Michael, Sir
RUANE, Edward
SILVA, THIAGO MIGUEZ RAMOS GOUVEIA
STANTON, DAVID MARK
THOMPSON, Sharon Anne-Marie, Councillor
TILSLEY, PAUL CALVIN
TOMS, MICHAEL RODNEY
View full details of company directors- Company number
- 03312673 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 4 February 2025
Next statement due by 18 February 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
SHADYBROOK LIMITED | 13 February 1997 |
Latest company documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Appointment of Councillor Anthony Paul Thomas James Moore as a director on 2025-06-27 |
24/07/2524 July 2025 New | Termination of appointment of Philip Thomas Alexander Bateman as a director on 2025-06-27 |
11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with updates |
09/10/249 October 2024 | Group of companies' accounts made up to 2024-03-31 |
26/09/2426 September 2024 | Appointment of Councillor Sharon Ann-Marie Thompson as a director on 2024-09-17 |
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