BA

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Active

Company number 02295119

Birmingham · Incorporated 12 September 1988

Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

Last updated on 26 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAWNEXPERT LIMITED · 12 September 1988 – 6 November 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Birmingham Airport Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2023 View
Legacy
Accounts
26 October 2023 View
Legacy
Other
26 October 2023 View
Legacy
Other
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2022 View
Legacy
Accounts
2 November 2022 View
Legacy
Other
2 November 2022 View
Legacy
Other
2 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2021 View
Legacy
Accounts
23 August 2021 View
Legacy
Other
23 August 2021 View
Legacy
Other
23 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Legacy
Accounts
28 July 2020 View
Legacy
Other
28 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2019 View
Legacy
Accounts
23 August 2019 View
Legacy
Other
23 August 2019 View
Legacy
Other
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2018 View
Legacy
Accounts
13 August 2018 View
Legacy
Other
13 August 2018 View
Legacy
Other
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2017 View
Legacy
Accounts
16 August 2017 View
Legacy
Other
16 August 2017 View
Legacy
Other
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2016 View
Legacy
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Legacy
Other
25 August 2016 View
Legacy
Other
25 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2015 View
Legacy
Other
20 November 2015 View
Legacy
Accounts
25 September 2015 View
Legacy
Other
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2014 View
Legacy
Other
2 September 2014 View
Legacy
Other
2 September 2014 View
Legacy
Other
2 September 2014 View
Legacy
Other
1 September 2014 View
Legacy
Other
11 August 2014 View
Legacy
Other
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2013 View
Legacy
Other
21 August 2013 View
Legacy
Other
5 August 2013 View
Legacy
Other
2 August 2013 View
Accounts With Made Up Date
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Secretary Company With Change Date
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Termination Director Company With Name
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Legacy
Annual Return
26 September 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
8 April 2004 View
Auditors Resignation Company
Auditors
2 February 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Full
Accounts
15 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Address
31 May 2000 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
5 October 1998 View
Legacy
Annual Return
25 September 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
9 September 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Capital
11 April 1997 View
Legacy
Capital
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Annual Return
10 September 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Annual Return
19 September 1995 View
Legacy
Officers
18 September 1995 View
Accounts With Accounts Type Small
Accounts
11 August 1995 View
Legacy
Officers
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Annual Return
13 September 1994 View
Accounts With Accounts Type Small
Accounts
11 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Annual Return
15 September 1993 View
Legacy
Mortgage
18 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Mortgage
29 January 1993 View
Legacy
Officers
25 November 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Annual Return
5 October 1992 View
Legacy
Officers
8 July 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1992 View
Legacy
Mortgage
15 November 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Legacy
Annual Return
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
12 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Annual Return
1 August 1991 View
Auditors Resignation Company
Auditors
14 June 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Address
17 May 1991 View
Accounts With Accounts Type Full
Accounts
28 March 1991 View
Legacy
Mortgage
13 December 1989 View
Legacy
Annual Return
27 November 1989 View
Memorandum Articles
Incorporation
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Certificate Change Of Name Company
Change Of Name
3 November 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
23 October 1989 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Capital
3 January 1989 View
Legacy
Officers
19 October 1988 View
Legacy
Address
19 October 1988 View
Legacy
Officers
14 October 1988 View
Legacy
Accounts
14 October 1988 View
Incorporation Company
Incorporation
12 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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