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Birmingham Airport (Finance) Plc

Birmingham Airport (Finance) Plc is an active company incorporated on 30 August 2000 with the registered office located in Birmingham, West Midlands. Birmingham Airport (Finance) Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04061664
Public limited company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
Diamond House
Birmingham Airport
Birmingham
West Midlands
B26 3QJ
Same address for the past 13 years
Telephone
08707335511
Email
Available in Endole App
People
Officers
4
Shareholders
2
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 Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
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
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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £1K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£348.92M
Decreased by £28.65M (-8%)
Total Liabilities
-£344.18M
Decreased by £30.38M (-8%)
Net Assets
£4.74M
Increased by £1.73M (+58%)
Debt Ratio (%)
99%
Decreased by 0.56% (-1%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Timothy Clarke Resigned
2 Years 1 Month Ago on 18 Jul 2023
Sir Hugh Michael Robertson Appointed
2 Years 1 Month Ago on 18 Jul 2023
Ms Kristin Garrett Appointed
2 Years 1 Month Ago on 18 Jul 2023
Simon Leonard Christopher Richards Resigned
2 Years 1 Month Ago on 18 Jul 2023
Mr Simon Leonard Christopher Richards Appointed
2 Years 11 Months Ago on 5 Oct 2022
Fiona Penhallurick Resigned
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 10 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 7 Sep 2023
Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023
Submitted on 8 Aug 2023
Termination of appointment of Timothy Clarke as a director on 18 July 2023
Submitted on 8 Aug 2023
Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023
Submitted on 27 Jul 2023
Appointment of Ms Kristin Garrett as a secretary on 18 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022
Submitted on 12 Oct 2022
Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022
Submitted on 12 Oct 2022
Repayment History
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