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BELFAST INTERNATIONAL AIRPORT LIMITED

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

This company is commonly known as Belfast International Airport Limited. The company was founded 30 years ago and was given the registration number NI027630. The firm's registered office is in . You can find them at Belfast International Airport, Belfast, , . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:BELFAST INTERNATIONAL AIRPORT LIMITED
Company Number:NI027630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1993
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 51101 - Scheduled passenger air transport
  • 51102 - Non-scheduled passenger air transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Belfast International Airport, Belfast, BT29 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belfast International Airport, Belfast, BT29 4AB

Secretary26 February 2024Active
12-14, Rue Louis Blériot, Rueil-Malmaison, France,

Director28 August 2018Active
Belfast International Airport, Belfast, BT29 4AB

Director19 September 2019Active
Belfast International Airport, Belfast, BT29 4AB

Director08 March 2024Active
Belfast International Airport, Belfast, BT29 4AB

Director19 September 2019Active
Belfast International Airport, Belfast, BT29 4AB

Director26 February 2024Active
Belfast International Airport, Belfast, BT29 4AB

Secretary16 July 1993Active
Belfast International Airport, Belfast, BT29 4AB

Secretary04 October 2021Active
Belfast International Airport, Belfast, BT29 4AB

Secretary19 September 2019Active
13 Lochinver Avenue, Holywood, Down, BT18 ONQ

Director16 July 1993Active
Belfast International Airport, Belfast, BT29 4AB

Director25 August 2016Active
Belfast International Airport, Belfast, BT29 4AB

Director24 November 2014Active
Belfast International Airport, Belfast, BT29 4AB

Director06 February 2006Active
36 Ballyhanwood Road, Gilnahirk, Belfast, BT16 0XP

Director01 December 2000Active
Belfast International Airport, Belfast, BT29 4AB

Director01 July 2002Active
Belfast International Airport, Belfast, BT29 4AB

Director30 September 2013Active
12 Maryville Park, Malone Road, Belfast, BT9 6LN

Director01 June 2004Active
Belfast International Airport, Belfast, BT29 4AB

Director01 September 2014Active
Knightswood, 16 Tekels Park, Camberley, GU152LF

Director16 July 1993Active
Belfast International Airport, Belfast, BT29 4AB

Director02 December 2011Active
Belfast International Airport, Belfast, BT29 4AB

Director01 May 2014Active
62 Cargygray Road, Hillsborough, BT26 6BL

Director16 July 1993Active
34 Tullywest Road, Crumlin, BT29 4SP

Director09 June 1999Active
Belfast International Airport, Belfast, BT29 4AB

Director16 July 1993Active
Belfast International Airport, Belfast, BT29 4AB

Director27 October 2015Active
12-14, Rue Louis Blériot, Rueil-Malmaison, France,

Director28 August 2018Active
Belfast International Airport, Belfast, BT29 4AB

Director04 October 2021Active
68 Primrose Copse, Horsham, West Sussex, RH12 5PZ

Director13 March 2000Active
8 Hawthornden Mews, Belmont, Belfast, BT4 3PB

Director09 June 1999Active
Belfast International Airport, Belfast, BT29 4AB

Director30 September 2013Active
Belfast International Airport, Belfast, BT29 4AB

Director04 May 2017Active
Belfast International Airport, Belfast, BT29 4AB

Director30 September 2013Active
Melrose House, 33 Ganghill, Guildford, Uk, GU1 1XF

Director30 September 2013Active
Belfast International Airport, Belfast, BT29 4AB

Director19 September 2019Active
Belfast International Airport, Belfast, BT29 4AB

Director01 July 2002Active

People with Significant Control

Airports Worldwide Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:122, Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person secretary company with name date.

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2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination secretary company with name termination date.

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2023-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Termination secretary company with name termination date.

Download
2021-10-05Officers

Appoint person secretary company with name date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type full.

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2020-10-08Officers

Change person director company with change date.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-29Officers

Termination director company with name termination date.

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