Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Birmingham Airport Operations Limited
- Incorporated
- 14 December 2015 (10 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Diamond HouseBirmingham AirportBirminghamB26 3QJ
Officers 4 active
Officer details are public data from the Companies House register.
Garrett, Kristin
Secretary · Appointed 18 July 2023
Director · Appointed 18 July 2023
British
Born October 1962 (64)
Director · Appointed 22 January 2019
British
Born August 1966 (60)
Director · Appointed 14 December 2015
British
Born August 1964 (62)
Officer history (6 former)
18 July 2023
18 July 2023
18 July 2023
Resigned Richards, Simon Leonard Christopher as Secretary
18 July 2023
Appointed Garrett, Kristin as Secretary
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
12 July 2017
12 July 2017
12 July 2017
14 December 2015
14 December 2015
14 December 2015
Appointed Richards, Simon Leonard Christopher as Secretary
14 December 2015
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03312673
Holdings 3
Companies where Birmingham Airport Operations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 16 December 2025 | Confirmation statement with no updates | 13 December 2025 |
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