• UK
  • BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED - Diamond House, Birmingham Airport, Birmingham, B26 3QJ, United Kingdom

Company Information

Company registration number
08462219
Company Status
LIVE
Country
United Kingdom
Registered Address
Diamond House
Birmingham Airport
Birmingham
B26 3QJ
Diamond House, Birmingham Airport, Birmingham, B26 3QJ UK

Management

Managing Directors
BALLER, Christopher Paul
BROTHWOOD, Rachel Anne
SMITH, David Mark
SMITH, Wayne Roger
HODSON, Joanne
Company secretaries
GARRETT, Kristin

Company Details

Type of Business
ltd
Incorporated
2013-03-26
Age Of Company
2013-03-26 11 years
SIC/NACE
65300

Ownership

Shareholders
BIRMINGHAM AIRPORT HOLDINGS LIMITED (100.00%) United Kingdom,Birmingham,B26 3QJ,null,null,Birmingham International Airport,Diamond House
Beneficial Owners
Birmingham Airport Holdings Limited

Jurisdiction Particularities

Company Name (english)
Birmingham Airport Pension Trustees Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800EPPXSTZN8T3124
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-04-09
Last Date: 2024-03-26

BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Company Description

BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 08462219. Its current trading status is "live". It was registered 2013-03-26. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Diamond House .
More information

Get BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Birmingham Airport Pension Trustees Limited - Diamond House, Birmingham Airport, Birmingham, B26 3QJ, United Kingdom

2013-03-26 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-27) - TM01

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  • accounts-with-accounts-type-dormant (2023-10-16) - AA

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  • appoint-person-director-company-with-name-date (2023-09-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-07-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-07-27) - AP03

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  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • confirmation-statement-with-no-updates (2023-03-28) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-01) - AA

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  • appoint-person-secretary-company-with-name-date (2022-10-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-12) - TM02

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  • confirmation-statement-with-no-updates (2022-03-29) - CS01

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-24) - AA

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  • termination-secretary-company-with-name-termination-date (2020-01-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-01-31) - AP03

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  • appoint-person-director-company-with-name-date (2020-09-11) - AP01

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  • accounts-with-accounts-type-dormant (2020-07-27) - AA

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  • termination-director-company-with-name-termination-date (2020-09-29) - TM01

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-20) - AA

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • accounts-with-accounts-type-dormant (2018-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-21) - TM01

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  • accounts-with-accounts-type-dormant (2017-08-16) - AA

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  • appoint-corporate-director-company-with-name-date (2017-05-11) - AP02

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • termination-director-company-with-name-termination-date (2016-10-19) - TM01

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • change-person-director-company-with-change-date (2015-04-20) - CH01

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  • appoint-person-director-company-with-name-date (2015-03-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-02-24) - AP03

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  • termination-director-company-with-name-termination-date (2015-02-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-08) - AA

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  • appoint-person-director-company-with-name (2013-08-12) - AP01

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  • termination-director-company-with-name (2013-08-07) - TM01

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  • change-person-director-company-with-change-date (2013-06-13) - CH01

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  • incorporation-company (2013-03-26) - NEWINC

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