GB · Company with significant control

Birmingham Airport Limited

Birmingham Airport Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Birmingham Airport Limited
Type
Corporate entity
Registration number
02078273
Registered in
United Kingdom
Significant control now
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Birmingham Airport Limited's companies

  • Birmingham Airport Limited holds 75% or more of the shares in 6 of the 8 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (3), other letting and operating of own or leased real estate (2) and buying and selling of own real estate (1).
  • Registered offices in Birmingham (6), Edinburgh (1) and Edniburgh (1).
  • The companies were incorporated between 1988 and 2013.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Birmingham Airport Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BHX LP
SL012702 · Limited Partnership
Active25 March 2013Edinburgh—Holds 75% or more of the voting rights; Part right to share surplus assets 75 to 100 percent; Can appoint or remove a majority of the board26 June 2017
BHX (SCOTLAND) LIMITED
SC445279 · Private Limited Company
Active18 March 2013EdniburghFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BHX FIRE AND RESCUE LIMITED
05997636 · Private Limited Company
Active14 November 2006BirminghamOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
08201487 · Private Limited Company
Active4 September 2012BirminghamScheduled passenger air transport; Non-scheduled passenger air transportOwns 75% or more of the shares6 April 2016
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
02295119 · Private Limited Company
Active12 September 1988BirminghamDevelopment of building projectsOwns 75% or more of the shares6 April 2016
BIRMINGHAM AIRPORT SERVICES LIMITED
08203043 · Private Limited Company
Active5 September 2012BirminghamOther transportation support activities; Other business support service activities n.e.c.Owns 75% or more of the shares6 April 2016
EURO-HUB (BIRMINGHAM) LIMITED
02403252 · Private Limited Company
Active11 July 1989BirminghamOther letting and operating of own or leased real estate; Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016
FIRST CASTLE DEVELOPMENTS LIMITED
02783202 · Private Limited Company
Active25 January 1993BirminghamBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

  • Birmingham Airport Operations LimitedEURO-HUB (BIRMINGHAM) LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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