BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

active Company number 02295119

Private Limited by Shares · Incorporated on 12th Sep 1988

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SIC code: 41100
Registered office: Birmingham, B26 3QJ
Company type: Private Limited by Shares
Accounts: Next due 5th Jan 2027

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Overview

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 12th Sep 1988 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

12 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in B26 3QJ £39,292 as of 16th Feb 2017 View postcode page

Average price (all time) £39,292

Average price (since 2016) £39,292

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Barton	Director	22nd Jan 2019		British	View profile
Kristin Garrett	Secretary	18th Jul 2023	This company	Not recorded	—
Simon Richards	Director	31st Jan 2015		British	View profile
Hugh Robertson	Director	18th Jul 2023		British	View profile
Birmingham Airport Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
AMSTAIR LIMITED	15903362	19th Aug 2024	dissolved
BIRMINGHAM AIRPORT OPERATIONS LIMITED	09915844	14th Dec 2015	active
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED	08462219	26th Mar 2013	active
BIRMINGHAM AIRPORT SERVICES LIMITED	08203043	5th Sep 2012	active
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED	08201487	4th Sep 2012	active

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Sep 1988
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 5th Jan 2027
Last accounts made up: 5th Apr 2025
Accounting reference date: 5th Apr

Timeline

12th Sep 1988 Company incorporated
5th Nov 1992 John Bywater resigned as Director
29th Jan 1993 David Ellison resigned as Director
28th May 1993 Dana Bjornson resigned as Director
28th May 1993 Richard Gibbs appointed as Director
28th Jan 1994 Stephen Greenwood appointed as Director
28th Jan 1994 Brian Summers resigned as Secretary
28th Jan 1994 Charmon Westwood appointed as Secretary
29th Jul 1994 Frederick Hunt appointed as Director
11th Nov 1994 Richard Gibbs resigned as Director
23rd May 1996 Milkinderpal Jaspal appointed as Director
22nd Mar 1997 Frederick Hunt resigned as Director
26th Mar 1997 Milkinderpal Jaspal resigned as Director
17th Jun 1997 Milkinderpal Jaspal appointed as Director
17th Jun 1997 Noel Hanlon appointed as Director
17th Jun 1997 John Hudson appointed as Director
31st Oct 1997 Stephen Greenwood resigned as Director
8th Jul 1998 Andrew Burgess appointed as Director
15th Jul 1998 Milkinderpal Jaspal resigned as Director
15th Jul 1998 Michael Corser appointed as Director
21st Jul 1999 Eamon Foley appointed as Director
7th Jun 2000 Michael Corser resigned as Director
23rd Mar 2001 Eamon Foley resigned as Director
20th Dec 2001 Andrew Burgess resigned as Director
20th Dec 2001 Marcus Balmforth appointed as Director
5th Jun 2002 Milkinderpal Jaspal appointed as Director
23rd Jan 2003 Declan Timmins appointed as Secretary
29th Jan 2003 Muhammad Afzal appointed as Director
1st Jul 2003 Richard Heard appointed as Director
1st Apr 2004 Marcus Balmforth resigned as Director
1st Apr 2004 John Stent appointed as Director
9th Jul 2004 Oliver Cussen appointed as Director
14th Jul 2004 Muhammad Afzal resigned as Director
14th Jul 2004 Leonard Gregory appointed as Director
20th Jul 2004 Declan Timmins resigned as Secretary
20th Jul 2004 Charmon Westwood resigned as Secretary
20th Jul 2004 Michael Kelly appointed as Secretary
12th May 2005 Noel Hanlon resigned as Director
18th Jan 2007 Richard Heard resigned as Director
19th Sep 2007 Oliver Cussen resigned as Director
19th Sep 2007 John Stent resigned as Director
4th Jun 2008 Milkinderpal Jaspal resigned as Director
16th Dec 2009 Darren Cooper appointed as Director
2nd Jun 2010 Leonard Gregory resigned as Director
2nd Jul 2010 Timothy Huxtable appointed as Director
12th Oct 2011 Timothy Huxtable resigned as Director
14th Dec 2011 Randal Brew appointed as Director
13th Jun 2012 Randal Brew resigned as Director
5th Jul 2012 Albert Bore appointed as Director
25th Jun 2014 Darren Cooper resigned as Director
4th Jul 2014 Hilary Bills appointed as Director
31st Jan 2015 Michael Kelly resigned as Secretary
31st Jan 2015 Simon Richards appointed as Secretary
31st Jan 2015 Simon Richards appointed as Director
28th Feb 2015 Hilary Bills resigned as Director
28th Feb 2015 Albert Bore resigned as Director
6th Apr 2016 Birmingham Airport Limited appointed as Corporate PSC
12th Jul 2017 John Hudson resigned as Director
12th Jul 2017 Timothy Clarke appointed as Director
22nd Jan 2019 Nicholas Barton appointed as Director
22nd Jan 2020 Simon Richards resigned as Secretary
22nd Jan 2020 Fiona Penhallurick appointed as Secretary
5th Oct 2022 Fiona Penhallurick resigned as Secretary
5th Oct 2022 Simon Richards appointed as Secretary
18th Jul 2023 Timothy Clarke resigned as Director
18th Jul 2023 Kristin Garrett appointed as Secretary
18th Jul 2023 Simon Richards resigned as Secretary
18th Jul 2023 Hugh Robertson appointed as Director
1st Sep 2025 Confirmation statement made up
5th Jan 2027 Next accounts due

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