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BRISTOL AIRPORT (UK) NO.3 LIMITED - Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
Company Information
- Company registration number
- 05403024
- 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
- KERR, David William
- KAMINS, Scott
- Company secretaries
- BRISTOL AIRPORT LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-24
- Age Of Company 2005-03-24 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Uk Airports Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACQUARIE AIRPORTS (UK) NO.3 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
✓
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BRISTOL AIRPORT (UK) NO.3 LIMITED Company Description
- BRISTOL AIRPORT (UK) NO.3 LIMITED is a ltd registered in United Kingdom with the Company reg no 05403024. Its current trading status is "live". It was registered 2005-03-24. It was previously called MACQUARIE AIRPORTS (UK) NO.3 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-21.It can be contacted at Lulsgate House .
Get BRISTOL AIRPORT (UK) NO.3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bristol Airport (Uk) No.3 Limited - Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
- 2005-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05403024#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05403024#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05403024#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.
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-group (2017-04-19) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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appoint-corporate-secretary-company-with-name-date (2015-01-05) - AP04
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change-person-director-company-with-change-date (2015-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-07-08) - AP04
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capital-allotment-shares (2014-07-23) - SH01
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resolution (2014-08-05) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-05) - AP01
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annual-return-company-with-made-up-date (2012-04-24) - AR01
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resolution (2010-01-29) - RESOLUTIONS
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termination-director-company-with-name (2010-08-03) - TM01
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termination-director-company-with-name (2010-08-09) - TM01
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legacy (2009-04-08) - 288c
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legacy (2009-04-08) - 288a
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legacy (2005-05-17) - 123
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legacy (2005-06-08) - 288a
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legacy (2005-06-29) - 88(3)
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legacy (2005-08-11) - 288b
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