This company is commonly known as Bristol Airport Developments Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 03 January 2019 | Active |
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 10 September 2021 | Active |
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 01 August 2018 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Secretary | 09 July 2004 | Active |
| Woodlands, Hill Lane, Weston In Gordano, Bristol, BS20 8PY | Secretary | 04 October 2004 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 04 June 2007 | Active |
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 03 September 2018 | Active |
| Administration Building, Bristol Airport, Bristol, BS48 3DY | Director | 21 October 2017 | Active |
| 16 Tekels Park, Camberley, GU15 2LF | Director | 04 June 2007 | Active |
| Bristol Airport, Bristol, United Kingdom, BS48 3DY | Director | 04 October 2004 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Director | 09 July 2004 | Active |
| Bristol Airport, Bristol, United Kingdom, BS48 3DY | Director | 25 October 2008 | Active |
| Woodlands, Hill Lane, Weston In Gordano, Bristol, BS20 8PY | Director | 04 October 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Address | Change sail address company with old address new address. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Officers | Change person director company with change date. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-09-12 | Officers | Appoint person director company with name date. | Download |
| 2018-08-21 | Officers | Appoint person director company with name date. | Download |
| 2018-08-21 | Officers | Termination director company with name termination date. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
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