Birmingham Airport Developments Limited

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Micro

Birmingham Airport Developments Limited

02295119•Private Limited With Share Capital

Diamond House, Birmingham Airport, Birmingham, B263QJ
01217823718

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Incorporated

12/09/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Birmingham Airport Developments Limited (02295119) is a private limited with share capital incorporated on 12/09/1988 (37 years old) and registered in birmingham, B263QJ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/09/1988
B263QJ

Financial Overview

Total Assets

£2.49M

Liabilities

£555.4K

Net Assets

£1.93M

Cash

£2.9K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon leonard christopher richards
director
N
nicholas barton
director
H
hugh michael robertson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2022
Legacy
Category:Accounts
Date:02-11-2022
Legacy
Category:Other
Date:02-11-2022
Legacy
Category:Other
Date:02-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2021
Legacy
Category:Accounts
Date:23-08-2021
Legacy
Category:Other
Date:23-08-2021
Legacy
Category:Other
Date:23-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2020
Legacy
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Legacy
Category:Accounts
Date:28-07-2020
Legacy
Category:Other
Date:28-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2019
Legacy
Category:Accounts
Date:23-08-2019
Legacy
Category:Other
Date:23-08-2019
Legacy
Category:Other
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2018
Legacy
Category:Accounts
Date:13-08-2018
Legacy
Category:Other
Date:13-08-2018
Legacy
Category:Other
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2017
Legacy
Category:Accounts
Date:16-08-2017
Legacy
Category:Other
Date:16-08-2017
Legacy
Category:Other
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2016
Legacy
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Legacy
Category:Other
Date:25-08-2016
Legacy
Category:Other
Date:25-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2015
Legacy
Category:Other
Date:20-11-2015
Legacy
Category:Accounts
Date:25-09-2015
Legacy
Category:Other
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2014
Legacy
Category:Other
Date:02-09-2014
Legacy
Category:Other
Date:02-09-2014
Legacy
Category:Other
Date:02-09-2014
Legacy
Category:Other
Date:01-09-2014
Legacy
Category:Other
Date:11-08-2014
Legacy
Category:Other
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2013
Legacy
Category:Other
Date:21-08-2013
Legacy
Category:Other
Date:05-08-2013
Legacy
Category:Other
Date:02-08-2013
Accounts With Made Up Date
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date05/01/2027
Filing Date11/10/2025
Latest Accounts05/04/2025

Trading Addresses

Diamond House, Birmingham International Airport, Birmingham, West Midlands, B263QJRegistered

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Contact

01217823718
Diamond House, Birmingham Airport, Birmingham, B263QJ