Ltd Facts The UK company register, as filed

Register entry · No. 08462219

BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 26 Mar 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 2013 (13 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIRMINGHAM AIRPORT PENSION TRUSTEES 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 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Joseph Kelly Accountant Director 1 Mar 2015 — July 1958 British · United Kingdom
Rachel Anne Brothwood Actuary Director 16 Aug 2017 — September 1980 British · England
David Mark Smith Accountant Director 1 Sep 2020 — December 1970 British · United Kingdom
Joanne Hodson Head Of It Services Director 16 Nov 2023 — November 1969 British · England
Kristin Garrett Secretary 18 Jul 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Birmingham Airport Holdings Limited company · 03312673 · England 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 PENSION TRUSTEES LIMITED still trading?

The register shows BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED as active.

What does BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED do?

It files the industry code 65300 (Pension funding).

When was BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED set up?

It was incorporated on 26 March 2013.

When are BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

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

By 9 April 2027.

Who runs BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED?

BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64302), active, set up around the same time. More in this industry →

  1. 08811057 PERSONAL WEALTH SOLUTIONS LTD Active Private Limited Company Inc. 11 Dec 2013 64302 · Activities of unit trusts
  2. 08773408 PARKVIEW WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 13 Nov 2013 65110 · Life insurance
  3. 08753604 CHARLES WELLS PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 29 Oct 2013 65300 · Pension funding
  4. 08753366 T.H. MARCH PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 29 Oct 2013 65300 · Pension funding
  5. SC462325 D.C. THOMSON & CO PENSION TRUSTEE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 25 Oct 2013 65300 · Pension funding

The file

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