• UK
  • BRISTOL AIRPORT DEVELOPMENTS LIMITED - Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

Company Information

Company registration number
05175337
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
LEES, David Christopher Williams
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-07-09
Age Of Company
2004-07-09 19 years
SIC/NACE
99999

Ownership

Beneficial Owners
Bristol Airport Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOUTH WEST AIRPORTS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-09
Annual Return
Due Date: 2022-07-23
Last Date: 2021-07-09

BRISTOL AIRPORT DEVELOPMENTS LIMITED Company Description

BRISTOL AIRPORT DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05175337. Its current trading status is "live". It was registered 2004-07-09. It was previously called SOUTH WEST AIRPORTS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at Lulsgate House .
More information

Get BRISTOL AIRPORT DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bristol Airport Developments Limited - Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

2004-07-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-02-02) - TM01

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  • accounts-with-accounts-type-small (2021-05-26) - AA

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • change-person-director-company-with-change-date (2020-07-20) - CH01

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  • confirmation-statement-with-updates (2020-07-20) - CS01

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  • accounts-with-accounts-type-small (2020-09-09) - AA

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  • change-to-a-person-with-significant-control (2019-11-04) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01

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  • confirmation-statement-with-updates (2019-07-29) - CS01

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  • accounts-with-accounts-type-small (2019-04-08) - AA

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-12) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-21) - TM01

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  • confirmation-statement-with-updates (2018-07-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01

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  • accounts-with-accounts-type-small (2018-06-21) - AA

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  • confirmation-statement-with-no-updates (2017-07-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01

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  • change-sail-address-company-with-new-address (2017-09-19) - AD02

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  • resolution (2017-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2017-08-29) - AA

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  • termination-director-company-with-name-termination-date (2017-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • move-registers-to-sail-company-with-new-address (2017-09-19) - AD03

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  • accounts-with-accounts-type-dormant (2016-09-07) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-dormant (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • termination-secretary-company-with-name (2014-02-06) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-29) - AA

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  • accounts-with-accounts-type-dormant (2013-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-10) - AA

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-15) - AA

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • legacy (2009-07-22) - 363a

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  • legacy (2009-07-22) - 288c

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  • accounts-with-accounts-type-dormant (2009-05-29) - AA

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  • legacy (2009-03-20) - 288a

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  • legacy (2009-03-16) - 288b

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  • legacy (2008-07-14) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-14) - AA

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  • accounts-with-accounts-type-dormant (2007-04-29) - AA

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  • legacy (2007-08-06) - 288b

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  • legacy (2007-08-06) - 288a

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  • legacy (2007-11-14) - 288c

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  • legacy (2007-08-06) - 363a

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  • legacy (2007-11-14) - 287

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  • resolution (2006-05-12) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2006-05-25) - AA

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  • legacy (2006-08-30) - 363a

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  • legacy (2005-11-16) - 363s

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  • legacy (2005-10-12) - 363s

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  • legacy (2005-09-02) - 363s

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  • certificate-change-of-name-company (2005-05-10) - CERTNM

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  • legacy (2005-04-22) - 225

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  • resolution (2004-10-15) - RESOLUTIONS

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  • legacy (2004-10-15) - 288b

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  • legacy (2004-10-15) - 287

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  • legacy (2004-10-15) - 288a

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  • incorporation-company (2004-07-09) - NEWINC

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  • certificate-change-of-name-company (2004-10-06) - CERTNM

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