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Birmingham Airport Developments Limited

Birmingham Airport Developments Limited is an active company incorporated on 12 September 1988 with the registered office located in Birmingham, West Midlands. Birmingham Airport Developments Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02295119
Private limited company
Age
37 years
Incorporated 12 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
Diamond House
Birmingham Airport
Birmingham
West Midlands
B26 3QJ
Same address for the past 13 years
Telephone
01217823718
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Aug 1964
Director • Company Chair • British • Lives in England • Born in Oct 1962
Birmingham Airport Limited
PSC
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Mutual Companies
Birmingham Airport 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 (2014–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £62 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81M
Decreased by £46 (-0%)
Total Liabilities
-£813.67K
Decreased by £1 (-0%)
Net Assets
£1.99M
Decreased by £45 (-0%)
Debt Ratio (%)
29%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 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
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Documents
Notice of agreement to exemption from audit of accounts for period ending 05/04/25
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 05/04/25
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 5 April 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 05/04/25
Submitted on 20 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 05/04/24
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 5 April 2024
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 05/04/24
Submitted on 23 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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