Birmingham Airport Pension Trustees Limited

Active
Incorporated on 26 Mar 2013

Reg Address: Diamond House, Birmingham Airport, Birmingham B26 3QJ

Company Number 08462219
Company Status Active
Incorporation Date 26 Mar 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Mar 2024
Confirmation Statement Next Due 9 Apr 2025
Average Number of Employees -

Company Classifications:
65300 - Pension funding

Summary The company with name "Birmingham Airport Pension Trustees Limited" is a ltd and located in Diamond House, Birmingham Airport, Birmingham B26 3QJ. Birmingham Airport Pension Trustees Limited is currently in active status and it was incorporated on 26 Mar 2013 (11 years 5 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Birmingham Airport Pension Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Wayne Roger Smith	Director	1 Sep 2023	British	Active
2	Kristin Garrett	Secretary	18 Jul 2023	-	Active
3	Simon Leonard Christopher Richards	Secretary	5 Oct 2022	-	Resigned 18 Jul 2023
4	David Mark Smith	Director	1 Sep 2020	British	Active
5	David Mark Smith	Director	1 Sep 2020	British	Active
6	Fiona Penhallurick	Secretary	22 Jan 2020	-	Active
7	Christopher James Dean	Director	2 Oct 2019	British	Active
8	Christopher James Dean	Director	2 Oct 2019	British	Resigned 17 Apr 2023
9	Elaine Ann Clarke	Director	2 Oct 2019	British	Active
10	Rachel Anne Brothwood	Director	16 Aug 2017	British	Active
11	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	14 Mar 2017	-	Resigned 14 Sep 2020
12	Michael Joseph Kelly	Director	1 Mar 2015	British	Active
13	Tafadzwa Matare	Secretary	31 Jan 2015	British	Resigned 22 Jan 2020
14	Anthony John Dunning	Director	1 Aug 2013	British	Resigned 1 Aug 2018
15	Christopher Paul Baller	Director	26 Mar 2013	British	Active
16	Peng Geik Drever	Director	26 Mar 2013	Malaysian	Resigned 3 Jul 2017
17	Steven Edwards	Director	26 Mar 2013	British	Resigned 1 Aug 2013
18	Michael Joseph Kelly	Director	26 Mar 2013	British	Resigned 31 Jan 2015
19	Robert Kennett	Director	26 Mar 2013	British	Resigned 14 Aug 2019
20	James Graham Laughland	Director	26 Mar 2013	British	Resigned 23 Sep 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Birmingham Airport Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Birmingham Airport Pension Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	27 Mar 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	12 Sep 2023	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	27 Jul 2023	Download PDF
4	Officers - Appoint Person Secretary Company With Name Date	27 Jul 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	31 May 2023	Download PDF
6	Accounts - Dormant	1 Nov 2022	Download PDF
7	Officers - Appoint Person Secretary Company With Name Date	12 Oct 2022	Download PDF
8	Officers - Termination Secretary Company With Name Termination Date	12 Oct 2022	Download PDF
9	Confirmation Statement - No Updates	31 Mar 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	29 Sep 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	11 Sep 2020	Download PDF 2 Pages
12	Accounts - Dormant	27 Jul 2020	Download PDF 10 Pages
13	Confirmation Statement - No Updates	31 Mar 2020	Download PDF 3 Pages
14	Officers - Termination Secretary Company With Name Termination Date	31 Jan 2020	Download PDF 1 Pages
15	Officers - Appoint Person Secretary Company With Name Date	31 Jan 2020	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	2 Oct 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	2 Oct 2019	Download PDF 1 Pages
19	Accounts - Dormant	20 Aug 2019	Download PDF 9 Pages
20	Officers - Termination Director Company With Name Termination Date	27 Mar 2019	Download PDF 1 Pages
21	Confirmation Statement - No Updates	27 Mar 2019	Download PDF 3 Pages
22	Accounts - Dormant	13 Aug 2018	Download PDF 9 Pages
23	Confirmation Statement - No Updates	3 Apr 2018	Download PDF 3 Pages
24	Officers - Termination Director Company With Name Termination Date	21 Aug 2017	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	21 Aug 2017	Download PDF 2 Pages
26	Accounts - Dormant	16 Aug 2017	Download PDF 9 Pages
27	Officers - Appoint Corporate Director Company With Name Date	11 May 2017	Download PDF 2 Pages
28	Confirmation Statement - Updates	30 Mar 2017	Download PDF 5 Pages
29	Officers - Termination Director Company With Name Termination Date	19 Oct 2016	Download PDF 1 Pages
30	Accounts - Dormant	24 Aug 2016	Download PDF 8 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2016	Download PDF 9 Pages
32	Accounts - Dormant	24 Sep 2015	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	20 Apr 2015	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2015	Download PDF 9 Pages
35	Officers - Appoint Person Director Company With Name Date	13 Mar 2015	Download PDF 3 Pages
36	Officers - Termination Director Company With Name Termination Date	24 Feb 2015	Download PDF 2 Pages
37	Officers - Appoint Person Secretary Company With Name Date	24 Feb 2015	Download PDF 3 Pages
38	Accounts - Dormant	8 Aug 2014	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2014	Download PDF 8 Pages
40	Officers - Appoint Person Director Company With Name	12 Aug 2013	Download PDF 3 Pages
41	Officers - Termination Director Company With Name	7 Aug 2013	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	13 Jun 2013	Download PDF 3 Pages
43	Incorporation - Company	26 Mar 2013	Download PDF 34 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Birmingham Airport (Finance) Plc Mutual People: Michael Joseph Kelly	Active
2	Birmingham Airport Developments Limited Mutual People: Michael Joseph Kelly	Active
3	Euro-Hub (Birmingham) Limited Mutual People: Michael Joseph Kelly	Active
4	First Castle Developments Limited Mutual People: Michael Joseph Kelly	Active
5	Birmingham Airport Holdings Limited Mutual People: Michael Joseph Kelly	Active
6	Birmingham Airport Limited Mutual People: Michael Joseph Kelly	Active
7	Birmingham Airport Services Limited Mutual People: Michael Joseph Kelly	Active
8	Trinity Park (Birmingham) Management Limited Mutual People: Michael Joseph Kelly	Active
9	Bcu Enterprise Limited Mutual People: Michael Joseph Kelly	Active
10	Bcu Property Limited Mutual People: Michael Joseph Kelly	Active
11	Bhx (Scotland) Limited Mutual People: Michael Joseph Kelly	Active
12	Beechhawk Limited Mutual People: Michael Joseph Kelly	Active
13	Manchester Property Development Holdings Limited Mutual People: Michael Joseph Kelly	Active
14	Beech Developments (Manchester) Limited Mutual People: Michael Joseph Kelly	Active
15	Beech Properties (Manchester) Limited Mutual People: Michael Joseph Kelly	Active
16	Airport Operators Association Ltd. Mutual People: Michael Joseph Kelly	Active
17	Bury Wm Nominee No. 1 Limited Mutual People: Rachel Anne Brothwood	Active
18	Bury Wm Nominee No. 2 Limited Mutual People: Rachel Anne Brothwood	Active
19	Bury St Edmunds Residential Limited Mutual People: Rachel Anne Brothwood	Active
20	Southpaw Property Solutions Ltd Mutual People: Christopher James Dean	Active
21	St&T Holding Limited Mutual People: Christopher James Dean	Active
22	The Wildlife Trust For Birmingham And The Black Country Ltd Mutual People: Elaine Ann Clarke	Active
23	Ponama Holdings Limited Mutual People: David Mark Smith	Active
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44	The Parry Charitable Foundation Mutual People: David Mark Smith	Active
45	The Hope Charity Mutual People: David Mark Smith	Active
46	Norwood Schools Ltd. Mutual People: David Mark Smith	Active
47	Norwood Ravenswood Services Ltd Mutual People: David Mark Smith	Active
48	Norwood Ravenswood Mutual People: David Mark Smith	Active
49	International Power (Jersey) Limited Mutual People: David Mark Smith	Active
50	International Power Finance (Jersey) Ii Limited Mutual People: David Mark Smith	Active
51	International Power Finance (Jersey) Iii Limited Mutual People: David Mark Smith	Active
52	Blaxmill (Forty) Limited Mutual People: David Mark Smith	Active
53	Geminion Investments Limited Mutual People: David Mark Smith	Active
54	Blaxmill (Twenty-Nine) Limited Mutual People: David Mark Smith	Active
55	Cvmail Services (Uk) Limited Mutual People: David Mark Smith	dissolved