Ltd Facts The UK company register, as filed

Register entry · No. 02295119

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 12 Sep 1988

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Sep 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 52, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Leonard Christopher Richards Director Director 31 Jan 2015 — August 1964 British · England
Nicholas Barton Chief Executive Officer Director 22 Jan 2019 — August 1966 British · England
Hugh Michael Robertson Company Chair Director 18 Jul 2023 — October 1962 British · England
Kristin Garrett Secretary 18 Jul 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Birmingham Airport Limited company · 02078273 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED still trading?

The register shows BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED as active.

What does BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED set up?

It was incorporated on 12 September 1988.

When are BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.

When is BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED?

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02331997 COLESHILL LAND & DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Dec 1988 41100 · Development of building projects
  2. 02331286 W SALES LIMITED Active Private Limited Company Inc. 29 Dec 1988 41100 · Development Of Building Projects
  3. 02331173 MACOB SCAFFOLDING CONTRACTS LIMITED Active Private Limited Company Inc. 23 Dec 1988 41100 · Development of building projects
  4. 02330833 BIBURTRY LIMITED Active Private Limited Company Inc. 22 Dec 1988 41100 · Development of building projects
  5. 02330622 FASTLINE CONSTRUCTION LIMITED Active Private Limited Company Inc. 22 Dec 1988 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House