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.
| 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 | : |
|
| 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 | 29 January 2021 | Active |
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 15 September 2022 | Active |
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 24 November 2021 | Active |
| Bristol Airport, Bristol, United Kingdom, BS48 3DY | Director | 18 April 2018 | Active |
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 23 October 2014 | Active |
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 01 August 2018 | Active |
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 29 January 2015 | Active |
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 29 January 2015 | Active |
| Bristol Airport, Bristol, BS48 3DY | Secretary | 06 February 2014 | Active |
| Woodlands, Hill Lane, Weston In Gordano, Bristol, BS20 8PY | Secretary | - | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 03 June 2007 | Active |
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 29 January 2015 | Active |
| Cl Montserrat, 18 2b (28015), Madrid, Spain, FOREIGN | Director | 27 November 2002 | Active |
| Arturo Soria 348, Madrid, Spain, FOREIGN | Director | 25 July 2003 | Active |
| Arturo Soria 348, Madrid, Spain, FOREIGN | Director | 27 November 2002 | Active |
| 6d Arturo Soria 348, 6d, Madrid, Spain, 28033 | Director | 01 April 2006 | Active |
| C- Jose Antonio Navarrete 2, Madrid, Spain, FOREIGN | Director | 24 January 2001 | Active |
| 17 Hallen Drive, Bristol, BS9 2NU | Director | 30 June 1994 | Active |
| C/Bueso De Pineda 62, 28043, Madrid, Spain, | Director | 28 February 2001 | Active |
| 27 Church Lane, Clifton Wood, Bristol, BS8 4TR | Director | 07 August 1995 | Active |
| Bristol Airport, Bristol, BS48 3DY | Director | 26 April 2012 | Active |
| The Manor House, Temple Mill Road Sibford Gower, Banbury, OX15 5RX | Director | 17 March 2004 | Active |
| The Manor House, Temple Mill Road Sibford Gower, Banbury, OX15 5RX | Director | 01 March 2001 | Active |
| C/Po Jacinto Benavente 22, Villanveva Canada 280691, Madrid, Spain, FOREIGN | Director | 27 November 2002 | Active |
| 27 Church Lane, Clifton Wood, Bristol, BS8 4TR | Director | 30 June 1994 | Active |
| Bristol Airport, Bristol, BS48 3DY | Director | 21 November 2013 | Active |
| Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN | Director | 28 September 1999 | Active |
| Bristol Airport, Bristol, BS48 3DY | Director | 14 December 2011 | Active |
| Bristol International Airport, Bristol, United Kingdom, BS48 3DY | Director | 01 April 2006 | Active |
| Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW | Director | 03 September 2018 | Active |
| 70 Old Quarry Road, Shirehampton, Bristol, BS11 0ER | Director | - | Active |
| 34 The Grove, Winscombe, BS25 1JH | Director | - | Active |
| Bristol Airport, Bristol, BS48 3DY | Director | 18 April 2005 | Active |
| Cross House, High Street, East Meon, GU32 1NW | Director | 31 July 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Address | Change sail address company with old address new address. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-20 | Officers | Change person director company with change date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
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