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BRISTOL AIRPORT DEVELOPMENTS LIMITED

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

This company is commonly known as Bristol Airport Developments Limited. The company was founded 20 years ago and was given the registration number 05175337. The firm's registered office is in BRISTOL. You can find them at Lulsgate House, Bristol Airport, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRISTOL AIRPORT DEVELOPMENTS LIMITED
Company Number:05175337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director03 January 2019Active
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director10 September 2021Active
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director01 August 2018Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary09 July 2004Active
Woodlands, Hill Lane, Weston In Gordano, Bristol, BS20 8PY

Secretary04 October 2004Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary04 June 2007Active
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director03 September 2018Active
Administration Building, Bristol Airport, Bristol, BS48 3DY

Director21 October 2017Active
16 Tekels Park, Camberley, GU15 2LF

Director04 June 2007Active
Bristol Airport, Bristol, United Kingdom, BS48 3DY

Director04 October 2004Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director09 July 2004Active
Bristol Airport, Bristol, United Kingdom, BS48 3DY

Director25 October 2008Active
Woodlands, Hill Lane, Weston In Gordano, Bristol, BS20 8PY

Director04 October 2004Active

People with Significant Control

Bristol Airport Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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