BIRMINGHAM AIRPORT (FINANCE) PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BIRMINGHAM AIRPORT (FINANCE) PLC 2001-01-18 → present
- HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY 2000-08-30 → 2001-01-18
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.