-
-
BRISTOL AIRPORT LIMITED - Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
Company Information
- Company registration number
- 02078692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lulsgate House
- Bristol Airport
- Bristol
- BS48 3DW
- United Kingdom Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom UK
Management
- Managing Directors
- GAMBLE, Graeme Kenneth
- KERR, David William
- KONG, Janis Carol
- LEES, David Christopher Williams
- MCGRAW, David Lloyd
- WADDELL, Elizabeth
- GRIFFITHS, Andrew John
- KAMINS, Scott
- KASTIRR, Adrienne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-28
- Age Of Company 1986-11-28 37 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- South West Airports Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRISTOL INTERNATIONAL AIRPORT LIMITED
- Legal Entity Identifier (LEI)
- 984500DA0B890AB54453
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
✓
-
BRISTOL AIRPORT LIMITED Company Description
- BRISTOL AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02078692. Its current trading status is "live". It was registered 1986-11-28. It was previously called BRISTOL INTERNATIONAL AIRPORT LIMITED. It has declared SIC or NACE codes as "51101". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at Lulsgate House .
Get BRISTOL AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bristol Airport Limited - Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
- 1986-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRISTOL AIRPORT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02078692#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02078692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02078692#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-sail-address-company-with-old-address-new-address (2023-04-18) - AD02
-
confirmation-statement-with-no-updates (2023-10-12) - CS01
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
change-person-director-company-with-change-date (2023-09-12) - CH01
-
change-person-director-company-with-change-date (2023-04-19) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-28) - CS01
-
termination-director-company-with-name-termination-date (2022-09-28) - TM01
-
change-person-director-company-with-change-date (2022-09-28) - CH01
-
accounts-with-accounts-type-full (2022-09-15) - AA
-
appoint-person-director-company-with-name-date (2022-09-28) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-20) - CS01
-
change-person-director-company-with-change-date (2021-09-14) - CH01
-
accounts-with-accounts-type-full (2021-05-26) - AA
-
appoint-person-director-company-with-name-date (2021-02-02) - AP01
-
termination-director-company-with-name-termination-date (2021-02-02) - TM01
-
appoint-person-director-company-with-name-date (2021-12-07) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-20) - CH01
-
confirmation-statement-with-updates (2020-10-12) - CS01
-
accounts-with-accounts-type-full (2020-09-09) - AA
Add all to Cart
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-11-04) - PSC05
-
appoint-person-director-company-with-name-date (2019-11-07) - AP01
-
termination-director-company-with-name-termination-date (2019-11-07) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
-
accounts-with-accounts-type-full (2019-04-08) - AA
-
appoint-person-director-company-with-name-date (2019-02-11) - AP01
-
termination-director-company-with-name-termination-date (2019-01-22) - TM01
-
confirmation-statement-with-updates (2019-10-09) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
-
confirmation-statement-with-updates (2018-09-28) - CS01
-
appoint-person-director-company-with-name-date (2018-09-12) - AP01
-
appoint-person-director-company-with-name-date (2018-08-21) - AP01
-
termination-director-company-with-name-termination-date (2018-08-21) - TM01
-
accounts-with-accounts-type-full (2018-04-20) - AA
-
appoint-person-director-company-with-name-date (2018-07-04) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-29) - CS01
-
move-registers-to-sail-company-with-new-address (2017-09-18) - AD03
-
change-sail-address-company-with-new-address (2017-09-18) - AD02
-
accounts-with-accounts-type-full (2017-04-19) - AA
-
termination-director-company-with-name-termination-date (2017-10-24) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-29) - CH01
-
auditors-resignation-company (2016-08-31) - AUD
-
resolution (2016-09-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-09-30) - CS01
-
accounts-with-accounts-type-full (2016-05-17) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-23) - AP01
-
capital-variation-of-rights-attached-to-shares (2015-02-25) - SH10
-
mortgage-satisfy-charge-full (2015-05-27) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
-
accounts-with-accounts-type-full (2015-04-27) - AA
-
resolution (2015-02-25) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-10-15) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-02-06) - TM02
-
move-registers-to-registered-office-company (2014-02-14) - AD04
-
accounts-with-accounts-type-full (2014-05-14) - AA
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
-
change-person-director-company-with-change-date (2014-10-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
-
termination-director-company-with-name-termination-date (2014-10-30) - TM01
-
appoint-person-secretary-company-with-name (2014-02-14) - AP03
-
appoint-person-director-company-with-name-date (2014-10-30) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
-
termination-director-company-with-name (2013-12-30) - TM01
-
accounts-with-accounts-type-full (2013-04-10) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-22) - TM01
-
termination-director-company-with-name (2012-07-10) - TM01
-
change-person-director-company-with-change-date (2012-09-27) - CH01
-
legacy (2012-10-29) - MG02
-
legacy (2012-10-24) - MG01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
appoint-person-director-company-with-name (2012-02-22) - AP01
-
appoint-person-director-company-with-name (2012-07-24) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
appoint-person-director-company-with-name (2011-02-03) - AP01
-
termination-director-company-with-name (2011-02-03) - TM01
-
accounts-with-accounts-type-full (2011-06-10) - AA
Add all to Cart
keyboard_arrow_right 2010
-
resolution (2010-01-29) - RESOLUTIONS
-
capital-allotment-shares (2010-01-29) - SH01
-
appoint-person-director-company-with-name (2010-01-29) - AP01
-
termination-director-company-with-name (2010-01-29) - TM01
-
change-of-name-notice (2010-03-24) - CONNOT
-
change-person-director-company-with-change-date (2010-04-01) - CH01
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
-
accounts-with-accounts-type-full (2010-05-17) - AA
-
appoint-person-director-company-with-name (2010-08-10) - AP01
-
change-sail-address-company (2010-09-01) - AD02
-
move-registers-to-sail-company (2010-09-01) - AD03
-
termination-director-company-with-name (2010-08-02) - TM01
-
change-person-director-company-with-change-date (2010-03-27) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01
-
certificate-change-of-name-company (2010-03-24) - CERTNM
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-11) - 288c
-
legacy (2009-03-16) - 288b
-
legacy (2009-03-20) - 288a
-
legacy (2009-05-11) - 288b
-
legacy (2009-07-22) - 288c
-
appoint-person-director-company-with-name (2009-12-21) - AP01
-
termination-director-company-with-name (2009-12-15) - TM01
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
accounts-with-accounts-type-full (2009-05-29) - AA
-
legacy (2009-09-23) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-10-06) - RESOLUTIONS
-
legacy (2008-12-10) - 363a
-
legacy (2008-10-02) - 288b
-
legacy (2008-10-17) - 288a
-
accounts-with-accounts-type-full (2008-05-09) - AA
-
legacy (2008-10-02) - 288c
-
legacy (2008-12-05) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-11) - 288a
-
legacy (2007-03-21) - 288b
-
legacy (2007-04-19) - 288a
-
accounts-with-accounts-type-full (2007-04-21) - AA
-
legacy (2007-08-07) - 288b
-
miscellaneous (2007-11-01) - MISC
-
legacy (2007-10-11) - 288b
-
legacy (2007-10-12) - 288a
-
legacy (2007-11-15) - 288c
-
legacy (2007-11-15) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-21) - 288b
-
legacy (2006-04-24) - 288a
-
legacy (2006-04-24) - 288c
-
accounts-with-accounts-type-full (2006-05-25) - AA
-
legacy (2006-09-26) - 288c
-
legacy (2006-09-27) - 363a
-
legacy (2006-09-29) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288b
-
legacy (2005-04-28) - 288a
-
legacy (2005-05-28) - 395
-
resolution (2005-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-10-17) - 363s
-
legacy (2005-11-09) - 403a
-
legacy (2005-06-08) - 155(6)a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-26) - AA
-
legacy (2004-12-10) - 288b
-
legacy (2004-11-09) - 225
-
miscellaneous (2004-09-22) - MISC
-
legacy (2004-09-20) - 363s
-
legacy (2004-03-11) - 288b
-
legacy (2004-03-25) - 288a
-
legacy (2004-08-05) - 288b
-
legacy (2004-08-05) - 288a
-
legacy (2004-09-20) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 288a
-
legacy (2003-08-26) - 288a
-
legacy (2003-09-18) - 363s
-
legacy (2003-01-23) - 288a
-
legacy (2003-02-07) - 288b
-
legacy (2003-05-07) - 288a
-
legacy (2003-05-07) - 288b
-
legacy (2003-06-19) - 288a
-
legacy (2003-06-19) - 288b
-
legacy (2003-08-13) - 288b
-
accounts-with-accounts-type-full (2003-08-18) - AA
-
legacy (2003-08-26) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-21) - 288b
-
resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-08-02) - 288a
-
legacy (2002-09-27) - 288b
-
legacy (2002-10-09) - 363s
-
accounts-with-accounts-type-full (2002-12-20) - AA
-
legacy (2002-09-27) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288b
-
resolution (2001-01-18) - RESOLUTIONS
-
legacy (2001-01-18) - 53
-
re-registration-memorandum-articles (2001-01-18) - MAR
-
certificate-re-registration-public-limited-company-to-private (2001-01-18) - CERT10
-
legacy (2001-02-02) - 403a
-
legacy (2001-02-05) - 155(6)a
-
legacy (2001-02-07) - 395
-
legacy (2001-02-09) - 288a
-
accounts-with-accounts-type-full (2001-12-18) - AA
-
resolution (2001-02-09) - RESOLUTIONS
-
legacy (2001-03-08) - 288b
-
legacy (2001-03-08) - 288a
-
legacy (2001-07-19) - 288b
-
legacy (2001-07-19) - 288a
-
legacy (2001-10-24) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-11-01) - 288b
-
legacy (2000-11-20) - 363s
-
legacy (2000-11-01) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-10-25) - 288a
-
legacy (1999-10-18) - 363s
-
accounts-with-accounts-type-interim (1999-03-29) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 403a
-
legacy (1998-01-14) - 288b
-
certificate-change-of-name-company (1998-05-29) - CERTNM
-
accounts-with-accounts-type-full (1998-10-14) - AA
-
legacy (1998-10-15) - 288b
-
legacy (1998-11-05) - 288a
-
legacy (1998-11-05) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 288b
-
legacy (1997-07-06) - 288a
-
legacy (1997-09-23) - 363s
-
accounts-with-accounts-type-full (1997-11-19) - AA
-
legacy (1997-12-17) - 395
-
resolution (1997-12-12) - RESOLUTIONS
-
legacy (1997-12-22) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-10-08) - 363s
-
legacy (1996-10-06) - 288a
-
legacy (1996-07-10) - 288
-
legacy (1996-01-08) - 288
Add all to Cart
keyboard_arrow_right 1995
-
memorandum-articles (1995-01-13) - MEM/ARTS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-21) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-21) - 288
-
accounts-with-accounts-type-full (1995-10-18) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-19) - AA
-
legacy (1994-09-21) - 363s
-
legacy (1994-08-19) - 288
-
legacy (1994-08-04) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-21) - 363a
-
legacy (1993-09-29) - 288
-
accounts-with-accounts-type-full (1993-09-29) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-03) - 395
-
accounts-with-accounts-type-full (1992-11-05) - AA
-
legacy (1992-11-05) - 288
-
legacy (1992-11-10) - 288
-
legacy (1992-11-05) - 363a
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-21) - 288
-
legacy (1991-11-21) - 363b
-
accounts-with-accounts-type-full (1991-10-30) - AA
-
legacy (1991-07-27) - 288
-
legacy (1991-01-02) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-20) - 363
-
legacy (1990-10-05) - PUC3O
-
accounts-with-accounts-type-full (1990-12-03) - AA
-
legacy (1990-10-05) - 88(3)
-
statement-of-affairs (1990-10-05) - SA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-19) - AA
-
resolution (1989-04-04) - RESOLUTIONS
-
legacy (1989-04-26) - OC138
-
legacy (1989-05-25) - 288
-
certificate-capital-reduction-issued-capital (1989-04-26) - CERT15
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-13) - AA
-
legacy (1988-09-27) - 363
-
legacy (1988-06-22) - COADMIN
-
legacy (1988-05-31) - COADMIN
Add all to Cart
keyboard_arrow_right 1987
-
miscellaneous (1987-11-25) - MISC
-
legacy (1987-09-03) - 288
-
legacy (1987-07-29) - 288
-
legacy (1987-04-24) - 224
-
legacy (1987-04-17) - 395
-
application-to-commence-business (1987-04-01) - 117
-
legacy (1987-11-25) - PUC 3
Add all to Cart
keyboard_arrow_right 1986
-
incorporation-company (1986-11-28) - NEWINC
-
certificate-incorporation (1986-11-28) - CERTINC
