BIRMINGHAM AIRPORT LIMITED
Company details
- Registered name
- BIRMINGHAM AIRPORT LIMITED
- Company number
- 02078273
- Registered office
- DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 November 1986
- Status
- Active
- Age
- 39 years
- Previous names
- BIRMINGHAM INTERNATIONAL AIRPORT LIMITED (to 17 Nov 2011)
- Nature of business (SIC)
- 51101 — Scheduled passenger air transport · 51102 — Non-scheduled passenger air transport · 51210 — Freight air transport
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 68 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/07/2023 | Director resigned | CLARKE, Timothy | — |
| 18/07/2023 | Secretary resigned | RICHARDS, Simon Leonard Christopher | — |
| 18/07/2023 | Director appointed | — | ROBERTSON, Hugh Michael, Sir |
| 18/07/2023 | Secretary appointed | — | GARRETT, Kristin |
| 05/10/2022 | Secretary resigned | PENHALLURICK, Fiona | — |
| 05/10/2022 | Secretary appointed | — | RICHARDS, Simon Leonard Christopher |
| 22/01/2020 | Secretary resigned | RICHARDS, Simon Leonard Christopher | — |
| 22/01/2020 | Secretary appointed | — | PENHALLURICK, Fiona |
| 22/01/2019 | Director appointed | — | BARTON, Nicholas |
| 12/07/2017 | Director resigned | KEHOE, Paul | — |
| 12/07/2017 | Director resigned | HUDSON, John Lewis | — |
| 12/07/2017 | Director appointed | — | CLARKE, Timothy |
| 06/04/2016 | Person with significant control added | — | Birmingham Airport Operations Limited |
| 28/02/2015 | Director resigned | RICHARDS, George Edward, Cllr | — |
| 28/02/2015 | Director resigned | BORE, Albert, Sir | — |
| 28/02/2015 | Director resigned | BILLS, Hilary Freda | — |
| 31/01/2015 | Director resigned | KELLY, Michael Joseph | — |
| 31/01/2015 | Secretary resigned | KELLY, Michael Joseph | — |
| 31/01/2015 | Secretary appointed | — | RICHARDS, Simon Leonard Christopher |
| 31/01/2015 | Director appointed | — | RICHARDS, Simon Leonard Christopher |
Financial highlights
No figures could be read from the accounts filed on 14 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIRMINGHAM AIRPORT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About BIRMINGHAM AIRPORT LIMITED (02078273)
BIRMINGHAM AIRPORT LIMITED is a private limited company incorporated on 27 November 1986 and registered in the United Kingdom under company number 02078273. Its registered office is at DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ. The recorded nature of business is scheduled passenger air transport (SIC 51101). The company is currently active , with statutory accounts last made up to 31 March 2025. 72 active officers are on record , and the person with significant control is Birmingham Airport Operations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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