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Birmingham Airport (Finance) PLC

Active 26 years old · 1,761st oldest of 4,506 · incorporated in the 2000s

Company number04061664
StatusActive
Incorporated30/08/2000
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800HP27KFZJMWVL33

Registered office

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

Other PLCs registered in Birmingham

Online

Website corporate.birminghamairport.co.uk not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 141 documents on its Companies House record. The most recent accounts were filed on 22/09/2026. Its last confirmation statement or annual return was filed on 08/09/2026.

Filings: officer changes51
Filings: accounts25
Filings: annual returns12
Filings: confirmation statements11
Filings: address changes1

The most recent filings

Accounts, full 22/09/2026
Confirmation statement 08/09/2026
Accounts, full 29/09/2025
Confirmation statement 09/09/2025
Accounts, full 04/10/2024
Confirmation statement 10/09/2024
Accounts, full 06/10/2023
Confirmation statement 07/09/2023
Director appointed 08/08/2023
Director resigned 08/08/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 31 who have resigned.

Kristin Garrett Secretaryappointed 18/07/2023
Nicholas Barton Directorappointed 22/01/2019
Simon Leonard Christopher Richards Directorappointed 31/01/2015
Hugh Michael Robertson Directorappointed 18/07/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Birmingham Airport Operations Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,761st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)