BIRMINGHAM AIRPORT (FINANCE) PLC
Active - Accounts Filed
General Information
NAME
BIRMINGHAM AIRPORT (FINANCE) PLC
COMPANY NUMBER
04061664
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/08/2000
(24 years and 3 months old)
WEBSITE
http://cabtours.org
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/08/2000
18/01/2001
HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY
WEST MIDLANDS
B26 3QJ
Diamond House
Birmingham International Airport
Birmingham
West Midlands
B26 3QJ
Telephone: 335511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM AIRPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT (FINANCE) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRMINGHAM AIRPORT (FINANCE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRMINGHAM AIRPORT (FINANCE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM AIRPORT (FINANCE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2015 - Present (9 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
22/01/2019 - Present (5 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
Director: 30/08/2000 - Present (24 years and 3 months) Secretary: 30/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM AIRPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT (FINANCE) PLC | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT LIMITED | Active - Accounts Filed | View Report |
| BHX FIRE AND RESCUE LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT SERVICES LIMITED | Non-Trading | View Report |
| EURO-HUB (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
| FIRST CASTLE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | Timothy Clarke (914922973) has left the board |
| 10/08/2023 | New Board Member Hugh Michael Robertson (926441386) Appointed |
| 31/07/2023 | Simon Leonard Christopher Richards (930108406) has left the board |
| 31/07/2023 | New Company Secretary Kristin Garrett (931176585) Appointed |
| 14/10/2022 | New Company Secretary Simon Leonard Christopher Richards (930108406) Appointed |
| 14/10/2022 | Fiona Penhallurick (926666173) has left the board |
| 09/10/2022 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 04/02/2020 | New Company Secretary Fiona Penhallurick (926666173) Appointed |
| 04/02/2020 | Simon Leonard Christopher Richards (919526969) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Nicholas Barton (918099166) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 18/07/2017 | New Board Member Timothy Clarke (914922973) Appointed |
| 18/07/2017 | John Lewis Hudson (901298710) has left the board |
| 18/07/2017 | Paul Kehoe (902966777) has left the board |
| 14/09/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 29/09/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 17/03/2015 | George Edward Richards (902863942) has left the board |
| 17/03/2015 | Albert Bore (900212555) has left the board |
| 26/02/2015 | Michael Joseph Kelly (900393878) has left the board |
| 26/02/2015 | New Board Member Simon Leonard Christopher Richards (907808467) Appointed |
| 26/02/2015 | New Board Member Simon Leonard Christopher Richards (919526969) Appointed |
| 27/09/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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