Birmingham Airport Holdings Limited company overview
Birmingham Airport Holdings Limited is a private limited company registered with company number 03312673. It was incorporated on 4 Feb 1997 and its current status is active.
The registered office is at Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ. The company has 14 active officers. It was previously called Shadybrook Limited.
Birmingham Airport Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 18 Feb 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Birmingham Airport Holdings Limited at a glance
29 years
Trading age
10,874 days since incorporation
14
Active officers
Paul, Nicholas, John, Kristin
446
Filings on record
Latest: 7 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Birmingham Airport Holdings Limited
Former officers
130 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Birmingham Airport Holdings Limited
Based on Birmingham Airport Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Birmingham Airport Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Birmingham Airport Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in West Midlands?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Birmingham Airport Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
7 Oct 2026 · AA
Group accounts made up to 31 Mar 2026
7 Oct 2026 · TM01
Termination of appointment of Michael Rodney Toms as a director on 23 Sep 2026
15 Sep 2026 · AP01
Appointment of Mr Atikur Rahman as a director on 12 Aug 2026
15 Sep 2026 · TM01
Termination of appointment of Majid Mahmood as a director on 12 Aug 2026
30 Jul 2026 · AP01
Appointment of Mr Richard Alan Cleverly as a director on 28 Jul 2026
21 Jul 2026 · AP01
Appointment of Mr Alexander Keith Thompson as a director on 23 Jun 2026
7 Jul 2026 · AP01
Appointment of Mr Mark Lee Taylor as a director on 23 Jun 2026
1 Jul 2026 · AP01
Appointment of Councillor Robert Keith Sleigh as a director on 24 Jun 2026
30 Jun 2026 · TM01
Termination of appointment of Anthony Paul Thomas James Moore as a director on 23 Jun 2026
23 Jun 2026 · AP01
Appointment of Mr David Arthur Pinwell as a director on 8 Jun 2026
23 Jun 2026 · TM01
Termination of appointment of Robert Keith Sleigh as a director on 8 Jun 2026
19 May 2026 · TM01
Termination of appointment of Michael Arthur Bird as a director on 12 May 2026
6 Feb 2026 · CS01
Confirmation statement made on 4 Feb 2026 with updates
5 Nov 2025 · AP01
Appointment of Mr Andrew James Cliffe as a director on 1 Nov 2025
4 Nov 2025 · AP01
Appointment of Mrs Madhulika Saraf as a director on 1 Nov 2025
4 Nov 2025 · AP01
Appointment of Mr Gordon Ian Winston Parsons as a director on 1 Nov 2025
4 Nov 2025 · TM01
Termination of appointment of Polyxeni Nakou as a director on 1 Nov 2025
4 Nov 2025 · TM01
Termination of appointment of David Mark Stanton as a director on 1 Nov 2025
4 Nov 2025 · TM01
Termination of appointment of Nicolas James Jansa as a director on 1 Nov 2025
14 Oct 2025 · AA
Group accounts made up to 31 Mar 2025
Showing the latest 20 of 446 filings. See the full history on Companies House
Accounting services for Birmingham Airport Holdings Limited
From tax to payroll, find accountants who look after every part of Birmingham Airport Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Birmingham Airport Holdings Limited
About Birmingham Airport Holdings Limited
Birmingham Airport Holdings Limited is a UK private limited company based in West Midlands, registered at Companies House as company number 03312673 since 4 Feb 1997. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Birmingham Airport Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Birmingham Airport Holdings Limited has 446 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in West Midlands?
Businesses like Birmingham Airport Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near West Midlands and get free quotes in minutes.
This page shows public information from Companies House. Director of Birmingham Airport Holdings Limited?
Birmingham Airport Holdings Limited – frequently asked questions
What is the company number of Birmingham Airport Holdings Limited?
Birmingham Airport Holdings Limited is registered at Companies House under company number 03312673.
When was Birmingham Airport Holdings Limited incorporated?
Birmingham Airport Holdings Limited was incorporated on 4 Feb 1997 as a private limited company.
Who are the directors of Birmingham Airport Holdings Limited?
Current officers are Paul Calvin Tilsley (director), Nicholas Barton (director), John Douglas Mcnicholas (director), Kristin Garrett (secretary), Hugh Michael, Sir Robertson (director), Andrew James Cliffe (director) and 8 more.
What does Birmingham Airport Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Birmingham Airport Holdings Limited registered?
The registered office address is Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ.
Is Birmingham Airport Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 31 Mar 2026 on 7 Oct 2026.