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Company profile

BIRMINGHAM AIRPORT HOLDINGS LIMITED

active • ltd • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

Company no.03312673Officers151Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03312673
Company Status
active
Type
ltd
Date Of Creation
1997-02-04
Registered Office
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Sic Codes
activities of head offices

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
BIRD, Michael Arthur Resigned12 May 20261 Month
Confirmation Statement Submitted6 Feb 20264 Months
JANSA, Nicolas James Resigned1 Nov 20257 Months
STANTON, David Mark Resigned1 Nov 20257 Months
NAKOU, Polyxeni Resigned1 Nov 20257 Months
PARSONS, Gordon Ian Winston Appointed1 Nov 20257 Months
CLIFFE, Andrew James Appointed1 Nov 20257 Months
SARAF, Madhulika Appointed1 Nov 20257 Months
Accounts Submitted14 Oct 20257 Months
THOMPSON, Sharon Anne-Marie, Councillor Resigned18 Sep 20258 Months
MAHMOOD, Majid Appointed18 Sep 20258 Months
BATEMAN, Philip Thomas Alexander, Councillor Resigned27 Jun 202511 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-05-19Open PDF
confirmation-statement-with-updates2026-02-06Open PDF
appoint-person-director-company-with-name-date2025-11-05Open PDF
appoint-person-director-company-with-name-date2025-11-04Open PDF
appoint-person-director-company-with-name-date2025-11-04Open PDF
termination-director-company-with-name-termination-date2025-11-04Open PDF
termination-director-company-with-name-termination-date2025-11-04Open PDF
termination-director-company-with-name-termination-date2025-11-04Open PDF
accounts-with-accounts-type-group2025-10-14Open PDF
appoint-person-director-company-with-name-date2025-10-09Open PDF
termination-director-company-with-name-termination-date2025-10-09Open PDF
appoint-person-director-company-with-name-date2025-07-24Open PDF