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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
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
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 • 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 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 (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£193K
Increased by £188K (+3760%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£426.59M
Increased by £77.67M (+22%)
Total Liabilities
-£424.69M
Increased by £80.52M (+23%)
Net Assets
£1.9M
Decreased by £2.84M (-60%)
Debt Ratio (%)
100%
Increased by 0.91% (+1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Timothy Clarke Resigned
2 Years 3 Months Ago on 18 Jul 2023
Sir Hugh Michael Robertson Appointed
2 Years 3 Months Ago on 18 Jul 2023
Ms Kristin Garrett Appointed
2 Years 3 Months Ago on 18 Jul 2023
Simon Leonard Christopher Richards Resigned
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 9 Sep 2025
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
Repayment History
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