Menna Overview
Here’s a quick overview of BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED 👀 — a Birmingham, West Midlands based business that started in 1988.
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- Company statusactive
- Company No02295119
- Age37 years 10 months Incorporated 12 September 1988
- Officers4
Address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED is an active company incorporated on 12 September 1988 and based in Birmingham, West Midlands. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Nov 2022
Legacy
3 Years Ago on 02 Nov 2022
Legacy
3 Years Ago on 02 Nov 2022
Legacy
3 Years Ago on 02 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARRETT, Kristin | secretary | 18 Jul 2023 | |
| BARTON, Nicholas | director | Aug 1966 | 22 Jan 2019 |
| RICHARDS, Simon Leonard Christopher | director | Aug 1964 | 31 Jan 2015 |
| ROBERTSON, Hugh Michael, Sir | director | Oct 1962 | 18 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birmingham Airport Limited | 06 Apr 2016 |
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BREW, Randal Anthony Maddock, Dr are mutual persons.
BREW, Randal Anthony Maddock, Dr are mutual persons.
BREW, Randal Anthony Maddock, Dr are mutual persons.
BREW, Randal Anthony Maddock, Dr are mutual persons.
BREW, Randal Anthony Maddock, Dr are mutual persons.
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BURGESS, Andrew are mutual persons.
BURGESS, Andrew are mutual persons.
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BURGESS, Andrew are mutual persons.
BURGESS, Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED 👀 — a Birmingham, West Midlands based business that started in 1988.