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Birmingham Airport Holdings Limited

Birmingham Airport Holdings Limited is an active company incorporated on 4 February 1997 with the registered office located in Birmingham, West Midlands. Birmingham Airport Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03312673
Private limited company
Age
28 years
Incorporated 4 February 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Diamond House
Birmingham Airport
Birmingham
West Midlands
B26 3QJ
Same address for the past 13 years
Telephone
08712220072
Email
Unreported
People
Officers
16
Shareholders
12
Controllers (PSC)
8
Director • Director • Deputy Mayor • British • Lives in England • Born in Jun 1979
Director • Asset Manager • British • Lives in UK • Born in Jan 1989
Director • British,german • Lives in UK • Born in May 1973
Director • Councillor • British,canadian • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Group Investments Limited
David Mark Stanton, Ms Polyxeni Nakou, and 1 more are mutual people.
Active
Birmingham Airport Limited
Mr Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
Birmingham Airport Developments Limited
Mr Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
Euro-Hub (Birmingham) Limited
Mr Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
First Castle Developments Limited
Mr Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
Birmingham Airport (Finance) Plc
Mr Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
BHX Fire And Rescue Limited
Mr Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
Birmingham Airport Air Traffic Limited
Mr Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.83M
Decreased by £32.03M (-49%)
Turnover
£184.26M
Increased by £32.13M (+21%)
Employees
786
Increased by 140 (+22%)
Total Assets
£623.03M
Increased by £15.21M (+3%)
Total Liabilities
-£487.83M
Decreased by £14.25M (-3%)
Net Assets
£135.2M
Increased by £29.46M (+28%)
Debt Ratio (%)
78%
Decreased by 4.3% (-5%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 14 Oct 2025
Mr Majid Mahmood Appointed
1 Month Ago on 18 Sep 2025
Sharon Anne-Marie Thompson Resigned
1 Month Ago on 18 Sep 2025
Councillor Anthony Paul Thomas James Moore Appointed
3 Months Ago on 27 Jun 2025
Philip Thomas Alexander Bateman Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Councillor Sharon Ann-Marie Thompson Appointed
1 Year 1 Month Ago on 17 Sep 2024
Brigid Jones Resigned
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Appointment of Mr Majid Mahmood as a director on 18 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Sharon Anne-Marie Thompson as a director on 18 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Philip Thomas Alexander Bateman as a director on 27 June 2025
Submitted on 24 Jul 2025
Appointment of Councillor Anthony Paul Thomas James Moore as a director on 27 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Appointment of Councillor Sharon Ann-Marie Thompson as a director on 17 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Brigid Jones as a director on 21 March 2024
Submitted on 23 Apr 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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