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BELFAST CITY AIRPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belfast City Airport Limited. The company was founded 41 years ago and was given the registration number NI016363. The firm's registered office is in . You can find them at Sydenham Bypass, Belfast, , . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:BELFAST CITY AIRPORT LIMITED
Company Number:NI016363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1983
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address:Sydenham Bypass, Belfast, BT3 9JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sydenham Bypass, Belfast, BT3 9JH

Director14 July 2020Active
Sydenham Bypass, Belfast, BT3 9JH

Director17 June 2021Active
Sydenham Bypass, Belfast, BT3 9JH

Director22 October 2021Active
Sydenham Bypass, Belfast, BT3 9JH

Director14 December 2022Active
Sydenham Bypass, Belfast, BT3 9JH

Secretary28 April 1998Active
Sydenham Bypass, Belfast, BT3 9JH

Director01 August 1997Active
33 St Dionis Road, London, SW6 4UQ

Director01 May 2006Active
C De La Huerta 129, Madrid, Spain, 28055

Director26 May 2008Active
Carigullian Cottage, 27a Killyleagh Road, Killinchy, BT23 6TD

Director10 January 1983Active
Calle San Bernardo, 112 Escalera Interior Y + A, Madrid 28015, 28015

Director26 May 2008Active
Calle Eucaliptus, 22 Urbanizacion, Monteclaro,

Director23 May 2003Active
Sydenham Bypass, Belfast, BT3 9JH

Director01 June 2017Active
4 Edward Street, Lurgan, Co Armagh, BT66 6DB

Director10 January 1983Active
Arturo Soria, 348, 6 D, 28033,

Director23 May 2003Active
Caidos Division Azul 18 4b, 2816 Madrid, Spain,

Director20 April 2004Active
1 Baronscourt Avenue, Carryduff, Belfast, BT8 8BG

Director03 February 2009Active
2a Temple Road, Ballinderry Upper, Lisburn, BT28 2PD

Director01 February 1999Active
Sydenham Bypass, Belfast, BT3 9JH

Director25 May 2018Active
125, Blythe Road, London, United Kingdom, W14 0HL

Director24 September 2008Active
22b Glenavy Road, Lisburn, County Antrim, BT28 3UP

Director01 March 2004Active
Sydenham Bypass, Belfast, BT3 9JH

Director01 June 2017Active
186,Bangor Road,, Holywood,, Co.Down, BT18 OBY

Director10 January 1983Active
13 Redington Road, London, NW3 7QX

Director24 September 2008Active
Sydenham Bypass, Belfast, BT3 9JH

Director01 March 2018Active
4385 Clinton Road, Franklin Centre, Quebec, JOS 1EO

Director01 February 1999Active
25 Malone Meadows, Belfast, BT9 6JL

Director05 September 2000Active
Avenida De Los, Claveles 68, 28220 Majadahonda,

Director23 May 2003Active
57, Cranwells Lane, Farnham Common, Slough, England, SL2 3GW

Director01 February 2014Active
Sydenham Bypass, Belfast, BT3 9JH

Director19 February 2019Active
33, Braxted Park, London, SW16 3DU

Director24 September 2008Active
1 Maxwell Drive, Bangor, Co Down, BT20 3PE

Director10 January 1983Active
Sydenham Bypass, Belfast, BT3 9JH

Director01 June 2017Active

People with Significant Control

Mr Matthew David Hall
Notified on:22 October 2021
Status:Active
Date of birth:August 1969
Nationality:British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mr James Peter Dawes
Notified on:17 June 2021
Status:Active
Date of birth:July 1971
Nationality:British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mr Declan Collier
Notified on:14 July 2020
Status:Active
Date of birth:June 1955
Nationality:Irish
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mr Brian Denis Roche
Notified on:01 January 2020
Status:Active
Date of birth:January 1974
Nationality:British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mr Sebastian Schwengber
Notified on:19 February 2019
Status:Active
Date of birth:July 1979
Nationality:German
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mr Andrew Craig Hopkins
Notified on:25 May 2018
Status:Active
Date of birth:March 1988
Nationality:British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mr Nigel Hargreaves Northridge
Notified on:01 March 2018
Status:Active
Date of birth:January 1956
Nationality:British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Ms Anna Louise Dellis
Notified on:01 June 2017
Status:Active
Date of birth:December 1973
Nationality:British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mr Brian Ambrose
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mr Hans Rupprecht Wilhelm Meissner
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mr Maxime Jean Pierre Jacqz
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Ms Katy Emma Best
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mr George Mark Chambers Beattie
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Irish
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mr Raymond John Mcnair
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control
Mrs Michelle Hatfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Irish,British
Address:Sydenham Bypass, BT3 9JH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

 Download
2023-07-18Accounts

Accounts with accounts type full.

 Download
2023-01-13Officers

Termination director company with name termination date.

 Download
2023-01-13Officers

Termination secretary company with name termination date.

 Download
2022-12-14Officers

Appoint person director company with name date.

 Download
2022-12-14Officers

Termination director company with name termination date.

 Download
2022-09-28Accounts

Accounts with accounts type full.

 Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

 Download
2022-09-06Persons with significant control

Cessation of a person with significant control.

 Download
2021-10-27Persons with significant control

Notification of a person with significant control.

 Download
2021-10-27Officers

Appoint person director company with name date.

 Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

 Download
2021-08-05Officers

Termination director company with name termination date.

 Download
2021-08-05Persons with significant control

Cessation of a person with significant control.

 Download
2021-06-25Accounts

Accounts with accounts type full.

 Download
2021-06-23Persons with significant control

Notification of a person with significant control.

 Download
2021-06-23Officers

Appoint person director company with name date.

 Download
2021-06-23Persons with significant control

Cessation of a person with significant control.

 Download
2021-06-23Officers

Termination director company with name termination date.

 Download
2021-01-07Officers

Termination director company with name termination date.

 Download
2021-01-07Persons with significant control

Cessation of a person with significant control.

 Download
2020-09-29Accounts

Accounts with accounts type full.

 Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

 Download
2020-09-22Persons with significant control

Notification of a person with significant control.

 Download
2020-09-22Persons with significant control

Notification of a person with significant control.

 Download

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