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Birmingham Airport Pension Trustees Limited

Birmingham Airport Pension Trustees Limited is a dormant company incorporated on 26 March 2013 with the registered office located in Birmingham, West Midlands. Birmingham Airport Pension Trustees Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08462219
Private limited company
Age
12 years
Incorporated 26 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Diamond House
Birmingham Airport
Birmingham
B26 3QJ
Same address since incorporation
Telephone
01216033044
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Sep 1980
Director • Retired • British • Lives in England • Born in Jan 1966
Director • Accountant • British • Lives in UK • Born in Jul 1958
Director • Accountant • British • Lives in UK • Born in Jul 1972
Director • Accountant • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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David Mark Smith is a mutual person.
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Mrs Rachel Anne Brothwood is a mutual person.
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Mrs Rachel Anne Brothwood is a mutual person.
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Bury WM Nominee No. 2 Limited
Mrs Rachel Anne Brothwood is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mrs Joanne Hodson Appointed
1 Year 11 Months Ago on 16 Nov 2023
Elaine Ann Clarke Resigned
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr Wayne Roger Smith Appointed
2 Years 2 Months Ago on 1 Sep 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
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 27 Mar 2024
Appointment of Mrs Joanne Hodson as a director on 16 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Elaine Ann Clarke as a director on 20 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Oct 2023
Appointment of Mr Wayne Roger Smith as a director on 1 September 2023
Submitted on 12 Sep 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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