BELFAST AIRPORT HANDLING LIMITED

Key Data

Status

Active

Company No.

04438471

Incorporation date

14/05/2002

Size

Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

27/11/2025

Confirmation statement made on 2025-09-20 with no updates

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20/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

18/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-09-20 with no updates

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10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

12/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

12/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/01/2022

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

30/11/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

13/06/2019

Registered office address changed from Unit 3, Cygnus Court Beverley Road, Castle Donington Derby DE74 2SA to Donington Court Pegasus Business Park Beverley Road East Midlands Airport Derby DE74 2UZ on 2019-06-13

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

17/08/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

22/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

20/06/2017

Termination of appointment of Jonathan Mckinney as a director on 2017-05-24

View PDF (1 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (4 pages)

28/07/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

28/07/2016

Director's details changed for Mr Richard Thackeray on 2014-07-14

View PDF (2 pages)

08/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

13/10/2015

Registration of charge 044384710006, created on 2015-10-13

View PDF (9 pages)

07/09/2015

Termination of appointment of Colin Richard White as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Termination of appointment of Colin Richard White as a secretary on 2015-09-07

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

16/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

04/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

15/02/2014

Registration of charge 044384710005

View PDF (15 pages)

25/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

07/08/2012

Appointment of Mr Colin Richard White as a director

View PDF (2 pages)

30/05/2012

Appointment of Mr Richard Thackeray as a director

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

21/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

10/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

23/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/10/2010

Termination of appointment of Martin Edwards as a director

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Jonathan Mckinny on 2010-05-14

View PDF (2 pages)

26/05/2010

Director's details changed for Martin Edwards on 2010-05-14

View PDF (2 pages)

17/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

28/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

21/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

01/08/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

29/07/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

03/08/2007

New director appointed

View PDF (2 pages)

01/06/2007

Return made up to 14/05/07; no change of members

View PDF (6 pages)

04/05/2007

Memorandum and Articles of Association

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27/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

13/03/2007

Resolutions

View PDF (1 pages)

13/03/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/03/2007

Resolutions

View PDF (2 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2006

Location of register of members

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (1 pages)

29/06/2006

Registered office changed on 29/06/06 from: cargo terminal 4 east midlands airport castle donnington derby derbyshire DE74 2SA

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

23/05/2005

Certificate of change of name

View PDF (2 pages)

18/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (4 pages)

28/07/2004

Director resigned

View PDF (2 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

24/06/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

27/05/2003

Certificate of change of name

View PDF (2 pages)

04/07/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

02/07/2002

Certificate of change of name

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

New secretary appointed

View PDF (2 pages)

29/06/2002

Registered office changed on 29/06/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

29/06/2002

Director resigned

View PDF (1 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/05/2002 - 19/06/2002	16486
White, Colin Richard	Director	13/07/2012 - 07/09/2015	26
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/05/2002 - 19/06/2002	15962
White, Colin Richard	Secretary	01/07/2004 - 07/09/2015	13
Thackeray, Richard	Director	30/05/2012 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BELFAST AIRPORT HANDLING LIMITED

BELFAST AIRPORT HANDLING LIMITED is an(a) Active company incorporated on 14/05/2002 with the registered office located at Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELFAST AIRPORT HANDLING LIMITED?

BELFAST AIRPORT HANDLING LIMITED is currently Active. It was registered on 14/05/2002 .

Where is BELFAST AIRPORT HANDLING LIMITED located?

BELFAST AIRPORT HANDLING LIMITED is registered at Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ.

What does BELFAST AIRPORT HANDLING LIMITED do?

BELFAST AIRPORT HANDLING LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for BELFAST AIRPORT HANDLING LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-09-20 with no updates.