UK Companies House feature
BIRMINGHAM AIRPORT (FINANCE) PLC
Profile
- Company number
- 04061664
- Status
- Active
- Incorporation
- 2000-08-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of the matters set out above, the Directors are satisfied that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During February 2001, the company issued a 20 year, £105 million corporate bond, the net proceeds of which were lent to Birmingham Airport Holdings Limited at a commercial rate of interest. This bond and loan matured in February 2021 and all debts were repaid.”
- “During December 2013, the company entered into Private Placement Senior Notes agreements for £30 million and £45 million with terms of 10 years and 15 years respectively. The £30 million Private Placement Notes were repaid in December 2023.”
- “During March 2016, the company entered into Private Placement Senior Notes agreements for £76 million with a term of 25 years.”
- “During January 2019, the company entered into Private Placement Senior Notes agreements for £90 million with a term of 30 years.”
- “During January 2020, the company entered into Private Placement Senior Notes agreements for £85 million with a term of 30 years.”
- “During May 2020, the company entered into Private Placement Senior Notes agreements for £45 million with a term of 30 years.”
- “During March 2025, the company entered into Private Placement Senior Notes agreements for £80 million with a term of 7 years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARRETT, Kristin | Secretary | 2023-07-18 | — | — |
| BARTON, Nicholas | Director | 2019-01-22 | Aug 1966 | British |
| RICHARDS, Simon Leonard Christopher | Director | 2015-01-31 | Aug 1964 | British |
| ROBERTSON, Hugh Michael, Sir | Director | 2023-07-18 | Oct 1962 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Michael Joseph | Secretary | 2004-07-20 | 2015-01-31 |
| PENHALLURICK, Fiona | Secretary | 2020-01-22 | 2022-10-05 |
| RICHARDS, Simon Leonard Christopher | Secretary | 2022-10-05 | 2023-07-18 |
| RICHARDS, Simon Leonard Christopher | Secretary | 2015-01-31 | 2020-01-22 |
| TIMMINS, Declan Anthony Peter | Secretary | 2003-01-23 | 2004-07-20 |
| WESTWOOD, Charmon Jeanette Claire | Secretary | 2001-02-01 | 2004-07-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-30 | 2001-02-01 |
| AFZAL, Muhammad | Director | 2003-02-19 | 2005-04-19 |
| BORE, Albert, Sir | Director | 2012-07-05 | 2015-02-28 |
| BREW, Randal Anthony Maddock, Dr | Director | 2011-12-14 | 2012-06-13 |
| CLARKE, Timothy | Director | 2017-07-12 | 2023-07-18 |
| CUSSEN, Oliver | Director | 2004-07-09 | 2007-09-19 |
| GREGORY, Leonard Robin, Honorary Alderman | Director | 2008-06-18 | 2010-06-02 |
| HEARD, Richard James | Director | 2003-07-01 | 2007-01-18 |
| HUDSON, John Lewis | Director | 2001-02-01 | 2017-07-12 |
| HUNT, Frederick Stuart | Director | 2001-02-01 | 2002-06-05 |
| HUXTABLE, Timothy Luke | Director | 2010-07-02 | 2011-10-12 |
| JASPAL, Milkinderpal Singh | Director | 2005-05-18 | 2008-06-04 |
| KEHOE, Paul | Director | 2008-10-27 | 2017-07-12 |
| KELLY, Michael Joseph | Director | 2007-01-25 | 2015-01-31 |
| KELLY, Michael Joseph | Director | 2003-07-01 | 2007-01-18 |
| KELLY, Michael Joseph | Director | 2001-02-02 | 2003-06-30 |
| RICHARDS, George Edward, Cllr | Director | 2002-06-05 | 2015-02-28 |
| RICHARDS, George Edward, Cllr | Director | 2001-02-02 | 2002-06-05 |
| SUMMERS, Brian | Director | 2001-02-01 | 2003-06-30 |
| SWEENEY, Margaret | Director | 2001-02-01 | 2004-07-09 |
| UPTON, Michael | Director | 2004-07-09 | 2007-09-19 |
| UPTON, Michael | Director | 2001-02-02 | 2004-07-09 |
| WELLS, Margaret | Director | 2002-06-05 | 2003-01-29 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-30 | 2001-02-01 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2000-08-30 | 2001-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Birmingham Airport Operations Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AP01 | officers | appoint person director company with name date |
| 2023-08-08 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-27 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-12 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-12 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-04 | AA | accounts | accounts with accounts type full |
| 2020-12-07 | AA | accounts | accounts with accounts type interim |
| 2020-12-07 | AA | accounts | accounts with accounts type interim |
| 2020-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.