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Bristol Airport Limited, BS48 3DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRISTOL AIRPORT LIMITED

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

This company is commonly known as Bristol Airport Limited. The company was founded 37 years ago and was given the registration number 02078692. The firm's registered office is in BRISTOL. You can find them at Lulsgate House, Bristol Airport, Bristol, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:BRISTOL AIRPORT LIMITED
Company Number:02078692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport

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

Director29 January 2021Active
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director15 September 2022Active
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director24 November 2021Active
Bristol Airport, Bristol, United Kingdom, BS48 3DY

Director18 April 2018Active
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director23 October 2014Active
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director01 August 2018Active
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director29 January 2015Active
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director29 January 2015Active
Bristol Airport, Bristol, BS48 3DY

Secretary06 February 2014Active
Woodlands, Hill Lane, Weston In Gordano, Bristol, BS20 8PY

Secretary-Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary03 June 2007Active
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director29 January 2015Active
Cl Montserrat, 18 2b (28015), Madrid, Spain, FOREIGN

Director27 November 2002Active
Arturo Soria 348, Madrid, Spain, FOREIGN

Director25 July 2003Active
Arturo Soria 348, Madrid, Spain, FOREIGN

Director27 November 2002Active
6d Arturo Soria 348, 6d, Madrid, Spain, 28033

Director01 April 2006Active
C- Jose Antonio Navarrete 2, Madrid, Spain, FOREIGN

Director24 January 2001Active
17 Hallen Drive, Bristol, BS9 2NU

Director30 June 1994Active
C/Bueso De Pineda 62, 28043, Madrid, Spain,

Director28 February 2001Active
27 Church Lane, Clifton Wood, Bristol, BS8 4TR

Director07 August 1995Active
Bristol Airport, Bristol, BS48 3DY

Director26 April 2012Active
The Manor House, Temple Mill Road Sibford Gower, Banbury, OX15 5RX

Director17 March 2004Active
The Manor House, Temple Mill Road Sibford Gower, Banbury, OX15 5RX

Director01 March 2001Active
C/Po Jacinto Benavente 22, Villanveva Canada 280691, Madrid, Spain, FOREIGN

Director27 November 2002Active
27 Church Lane, Clifton Wood, Bristol, BS8 4TR

Director30 June 1994Active
Bristol Airport, Bristol, BS48 3DY

Director21 November 2013Active
Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN

Director28 September 1999Active
Bristol Airport, Bristol, BS48 3DY

Director14 December 2011Active
Bristol International Airport, Bristol, United Kingdom, BS48 3DY

Director01 April 2006Active
Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW

Director03 September 2018Active
70 Old Quarry Road, Shirehampton, Bristol, BS11 0ER

Director-Active
34 The Grove, Winscombe, BS25 1JH

Director-Active
Bristol Airport, Bristol, BS48 3DY

Director18 April 2005Active
Cross House, High Street, East Meon, GU32 1NW

Director31 July 2007Active

People with Significant Control

South West Airports 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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