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Birmingham Airport Air Traffic Limited

Birmingham Airport Air Traffic Limited is an active company incorporated on 4 September 2012 with the registered office located in Birmingham, West Midlands. Birmingham Airport Air Traffic Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08201487
Private limited company
Age
13 years
Incorporated 4 September 2012
Size
Unreported
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Diamond House
Birmingham Airport
Birmingham
B26 3QJ
Same address since incorporation
Telephone
01217822018
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
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
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 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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.92M
Increased by £237.7K (+4%)
Employees
56
Increased by 2 (+4%)
Total Assets
£479.39K
Decreased by £72.16K (-13%)
Total Liabilities
-£439.22K
Increased by £42.92K (+11%)
Net Assets
£40.17K
Decreased by £115.08K (-74%)
Debt Ratio (%)
92%
Increased by 19.77% (+28%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Subsidiary Accounts Submitted
2 Years 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
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 31/03/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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