Menna Overview
Here’s a quick overview of BIRMINGHAM AIRPORT HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 1997.
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- Company statusactive
- Company No03312673
- Age29 years 5 months Incorporated 4 February 1997
- Officers13
Address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
BIRMINGHAM AIRPORT HOLDINGS LIMITED is an active company incorporated on 4 February 1997 and based in Birmingham, West Midlands. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 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
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 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
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
People
Officers13
Significant control (PSC)8
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARRETT, Kristin | secretary | 18 Jul 2023 | |
| BARTON, Nicholas | director | Aug 1966 | 22 Jan 2019 |
| BIRD, Michael Arthur | director | Jan 1949 | 24 Jun 2015 |
| JANSA, Nicolas James | director | May 1973 | 26 Apr 2023 |
| MAHMOOD, Majid | director | Oct 1974 | 18 Sept 2025 |
| MCNICHOLAS, John Douglas | director | Feb 1953 | 22 Jun 2022 |
| MOORE, Anthony Paul Thomas James, Councillor | director | Jun 1986 | 27 Jun 2025 |
| NAKOU, Polyxeni | director | Jan 1989 | 27 Oct 2021 |
| ROBERTSON, Hugh Michael, Sir | director | Oct 1962 | 18 Jul 2023 |
| SLEIGH, Robert Keith, Councillor | director | Mar 1950 | 30 Jun 2021 |
| STANTON, David Mark | director | Jan 1969 | 29 Feb 2012 |
| TILSLEY, Paul Calvin, Councillor | director | Mar 1945 | 15 Jul 2008 |
| TOMS, Michael Rodney | director | Jul 1953 | 18 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Council Of The City Of Coventry | 06 Apr 2016 | |
| Walsall Metropolitan Borough Council | 06 Apr 2016 | |
| Birmingham City Council | 06 Apr 2016 | |
| The Council Of The Metropolitan Borough Of Solihull | 06 Apr 2016 | |
| The Borough Council Of Dudley | 06 Apr 2016 | |
| Airport Group Investments Limited | 06 Apr 2016 | |
| The Borough Council Of Sandwell | 06 Apr 2016 | |
| Wolverhampton City Council | 06 Apr 2016 |
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Here’s a quick overview of BIRMINGHAM AIRPORT HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 1997.