BIRMINGHAM AIRPORT (FINANCE) PLC
Company details
- Registered name
- BIRMINGHAM AIRPORT (FINANCE) PLC
- Company number
- 04061664
- Registered office
- DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ · 16 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 30 August 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Sept 2026
- Confirmation statement — last
- 30 Aug 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 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 31 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 | — |
| 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 |
| 05/07/2012 | Director appointed | — | BORE, Albert, Sir |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 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 (FINANCE) PLC
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BIRMINGHAM AIRPORT (FINANCE) PLC (04061664)
BIRMINGHAM AIRPORT (FINANCE) PLC is a public limited company incorporated on 30 August 2000 and registered in the United Kingdom under company number 04061664. Its registered office is at DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 35 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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Financial intermediation not elsewhere classified across UK registers
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