Birmingham Airport Services Limited

Active08203043 Private limited company
Incorporated
5 September 2012 (14 years)
Industry
Other transportation support activities (52290)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
C/o Diamond House
Birmingham Airport
Birmingham
B26 3QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
18 July 2023
Appointed Garrett, Kristin as Secretary
18 July 2023
Resigned Richards, Simon Leonard Christopher as Secretary
18 July 2023
Appointed Robertson, Hugh Michael, Sir as Director
18 July 2023
Resigned Clarke, Timothy as Director
5 October 2022
Appointed Richards, Simon Leonard Christopher as Secretary
5 October 2022
Resigned Penhallurick, Fiona as Secretary
22 January 2020
Resigned Richards, Simon Leonard Christopher as Secretary
22 January 2020
Appointed Penhallurick, Fiona as Secretary
22 January 2019
Resigned Kelly, Michael Joseph as Director
22 January 2019
Appointed Barton, Nicholas as Director
12 July 2017
Appointed Clarke, Timothy as Director
12 July 2017
Resigned Kehoe, Paul as Director
1 March 2015
Appointed Kelly, Michael Joseph as Director
31 January 2015
Appointed Richards, Simon Leonard Christopher as Secretary
31 January 2015
31 January 2015
Resigned Kelly, Michael Joseph as Secretary
5 September 2012
Appointed Kelly, Michael Joseph as Secretary
5 September 2012
Appointed Kehoe, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02078273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
15 September 2026Confirmation statement with no updates5 September 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?