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Birmingham Airport Limited

Birmingham Airport Limited is an active company incorporated on 27 November 1986 with the registered office located in Birmingham, West Midlands. Birmingham Airport Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02078273
Private limited company
Age
38 years
Incorporated 27 November 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Diamond House
Birmingham Airport
Birmingham
West Midlands
B26 3QJ
Same address for the past 13 years
Telephone
07769731263
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • Company Chair • British • Lives in England • Born in Oct 1962
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1966
Birmingham Airport Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Airport Developments Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Euro-Hub (Birmingham) Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
First Castle Developments Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Birmingham Airport (Finance) Plc
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
BHX Fire And Rescue Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Birmingham Airport Air Traffic Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Birmingham Airport Services Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Birmingham Airport Operations Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£48.99M
Increased by £15.22M (+45%)
Turnover
£221.86M
Increased by £37.49M (+20%)
Employees
786
Increased by 118 (+18%)
Total Assets
£884.47M
Increased by £107.26M (+14%)
Total Liabilities
-£572.35M
Increased by £88.63M (+18%)
Net Assets
£312.12M
Increased by £18.63M (+6%)
Debt Ratio (%)
65%
Increased by 2.47% (+4%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Sir Hugh Michael Robertson Appointed
2 Years 3 Months Ago on 18 Jul 2023
Timothy Clarke Resigned
2 Years 3 Months Ago on 18 Jul 2023
Simon Leonard Christopher Richards Resigned
2 Years 3 Months Ago on 18 Jul 2023
Ms Kristin Garrett Appointed
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 7 Oct 2023
Termination of appointment of Timothy Clarke as a director on 18 July 2023
Submitted on 8 Aug 2023
Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023
Submitted on 8 Aug 2023
Appointment of Ms Kristin Garrett as a secretary on 18 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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