BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
Company details
- Registered name
- BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- Company number
- 02295119
- Registered office
- DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 September 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
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 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 50 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 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 20 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 DEVELOPMENTS 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
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED (02295119)
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED is a private limited company incorporated on 12 September 1988 and registered in the United Kingdom under company number 02295119. Its registered office is at DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 5 April 2025. 54 active officers are on record , and the person with significant control is Birmingham Airport 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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Development of building projects across UK registers
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