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BELFAST INTERNATIONAL AIRPORT LIMITED

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BELFAST INTERNATIONAL AIRPORT LIMITED

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Key Data

Status

Active

Company No.

NI027630

Incorporation date

16/07/1993

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

Registered address

Belfast International Airport, Belfast, BT29 4ABCopy
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Latest events (Record since 16/07/1993)
dot icon29/09/2025
Full accounts made up to 2024-12-31
View PDF (38 pages)
dot icon16/09/2025
Appointment of Mr Stuart Wingate as a director on 2025-09-02
View PDF (2 pages)
dot icon16/09/2025
Director's details changed for Mr Stuart Wingate on 2025-09-02
View PDF (2 pages)
dot icon16/09/2025
Appointment of Mr Jérôme Havard as a director on 2025-09-02
View PDF (2 pages)
dot icon16/09/2025
Appointment of Mr Alvaro Leite as a director on 2025-09-02
View PDF (2 pages)
dot icon16/09/2025
Termination of appointment of Emmanuel Robert Menanteau as a director on 2025-09-02
View PDF (1 pages)
dot icon16/09/2025
Termination of appointment of Pierre-Hugues Paul, Louis Schmit as a director on 2025-09-02
View PDF (1 pages)
dot icon11/08/2025
Confirmation statement made on 2025-07-16 with no updates
View PDF (3 pages)
dot icon10/10/2024
Full accounts made up to 2023-12-31
View PDF (38 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon20/03/2024
Termination of appointment of Graham Campbell Keddie as a director on 2024-03-08
View PDF (1 pages)
dot icon20/03/2024
Appointment of Mr Daniel Owens as a director on 2024-03-08
View PDF (2 pages)
dot icon04/03/2024
Termination of appointment of Daniel Owens as a director on 2024-02-26
View PDF (1 pages)
dot icon04/03/2024
Termination of appointment of Daniel Owens as a secretary on 2024-02-26
View PDF (1 pages)
dot icon04/03/2024
Appointment of Mr Benjamin Souq as a director on 2024-02-26
View PDF (2 pages)
dot icon04/03/2024
Appointment of Mr Benjamin Souq as a secretary on 2024-02-26
View PDF (2 pages)
dot icon26/10/2023
Registration of charge NI0276300009, created on 2023-10-19
View PDF (12 pages)
dot icon11/10/2023
Full accounts made up to 2022-12-31
View PDF (41 pages)
dot icon11/10/2023
Satisfaction of charge NI0276300006 in full
View PDF (4 pages)
dot icon06/10/2023
Registration of charge NI0276300007, created on 2023-09-29
View PDF (27 pages)
dot icon06/10/2023
Registration of charge NI0276300008, created on 2023-09-29
View PDF (53 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon05/10/2022
Full accounts made up to 2021-12-31
View PDF (42 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon05/10/2021
Termination of appointment of Pierre Azad, Emmanuel Tardiveau as a director on 2021-08-31
View PDF (1 pages)
dot icon05/10/2021
Termination of appointment of Pierre Azad, Emmanuel Tardiveau as a secretary on 2021-08-31
View PDF (1 pages)
dot icon05/10/2021
Appointment of Mr Daniel Owens as a secretary on 2021-10-04
View PDF (2 pages)
dot icon05/10/2021
Appointment of Mr Daniel Owens as a director on 2021-10-04
View PDF (2 pages)
dot icon30/09/2021
Full accounts made up to 2020-12-31
View PDF (44 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon09/12/2020
Full accounts made up to 2019-12-31
View PDF (37 pages)
dot icon08/10/2020
Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2020-06-11
View PDF (2 pages)
dot icon03/09/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon30/06/2020
Termination of appointment of Nicholas Dominique Notebaert as a director on 2019-09-19
View PDF (1 pages)
dot icon29/06/2020
Termination of appointment of Alan Whiteside as a director on 2020-06-26
View PDF (1 pages)
dot icon29/06/2020
Termination of appointment of Samuel Graham Hoey as a director on 2020-06-26
View PDF (1 pages)
dot icon26/05/2020
Memorandum and Articles of Association
View PDF (14 pages)
dot icon26/05/2020
Resolutions
View PDF (2 pages)
dot icon29/10/2019
Appointment of Mr Emmanuel Robert Menanteau as a director on 2019-09-19
View PDF (2 pages)
dot icon29/10/2019
Appointment of Mr Pierre-Hugues Paul, Louis Schmit as a director on 2019-09-19
View PDF (2 pages)
dot icon29/10/2019
Appointment of Mr Pierre Azad, Emmanuel Tardiveau as a director on 2019-09-19
View PDF (2 pages)
dot icon29/10/2019
Appointment of Mr Pierre Azad, Emmanuel Tardiveau as a secretary on 2019-09-19
View PDF (2 pages)
dot icon23/09/2019
Full accounts made up to 2018-12-31
View PDF (33 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon09/07/2019
Termination of appointment of Samuel Derek Mc Knight as a secretary on 2019-05-31
View PDF (1 pages)
dot icon09/07/2019
Termination of appointment of Samuel Derek Mcknight as a director on 2019-05-31
View PDF (1 pages)
dot icon18/09/2018
Full accounts made up to 2017-12-31
View PDF (31 pages)
dot icon12/09/2018
Termination of appointment of Goncalo Bernardo Ferreira Santo as a director on 2018-08-28
View PDF (1 pages)
dot icon12/09/2018
Termination of appointment of John Julian Stent as a director on 2018-08-28
View PDF (1 pages)
dot icon12/09/2018
Termination of appointment of Dmitry Yashnikov as a director on 2018-08-28
View PDF (1 pages)
dot icon05/09/2018
Appointment of Mr Nicholas Dominique Notebaert as a director on 2018-08-28
View PDF (2 pages)
dot icon05/09/2018
Appointment of Mr Rémi Guy Ferdinand Maumon-Falcon De Longevialle as a director on 2018-08-28
View PDF (2 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon25/09/2017
Full accounts made up to 2016-12-31
View PDF (34 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-16 with no updates
View PDF (3 pages)
dot icon11/05/2017
Appointment of Mr Dmitry Yashnikov as a director on 2017-05-04
View PDF (2 pages)
dot icon11/05/2017
Appointment of Mr Goncalo Bernardo Ferreira Santo as a director on 2017-05-04
View PDF (2 pages)
dot icon11/05/2017
Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 2017-05-04
View PDF (1 pages)
dot icon11/05/2017
Termination of appointment of Michael David Bloch-Hansen as a director on 2017-05-04
View PDF (1 pages)
dot icon27/09/2016
Full accounts made up to 2015-12-31
View PDF (33 pages)
dot icon20/09/2016
Satisfaction of charge NI0276300005 in full
View PDF (4 pages)
dot icon13/09/2016
Appointment of Mr Michael David Bloch-Hansen as a director on 2016-08-25
View PDF (2 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (5 pages)
dot icon23/06/2016
Registration of charge NI0276300006, created on 2016-06-20
View PDF (37 pages)
dot icon01/06/2016
Termination of appointment of Peter-Paul Josef Marie Bloemen as a director on 2016-05-31
View PDF (1 pages)
dot icon19/05/2016
Auditor's resignation
View PDF (1 pages)
dot icon20/11/2015
Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 2015-10-27
View PDF (2 pages)
dot icon23/09/2015
Full accounts made up to 2014-12-31
View PDF (33 pages)
dot icon12/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (8 pages)
dot icon12/08/2015
Director's details changed for Graham Campbell Keddie on 2015-06-01
View PDF (2 pages)
dot icon02/04/2015
Termination of appointment of Amit Dalip Rikhy as a director on 2015-01-16
View PDF (2 pages)
dot icon02/04/2015
Termination of appointment of Carl Leung as a director on 2015-02-27
View PDF (2 pages)
dot icon02/04/2015
Director's details changed for Mr Peter-Paul Josef Marie Bloemen on 2015-02-23
View PDF (3 pages)
dot icon30/12/2014
Termination of appointment of Sara Yamotahari as a director on 2014-11-24
View PDF (2 pages)
dot icon30/12/2014
Appointment of Peter-Paul Josef Marie Bloemen as a director on 2014-11-24
View PDF (3 pages)
dot icon29/09/2014
Full accounts made up to 2013-12-31
View PDF (54 pages)
dot icon24/09/2014
Termination of appointment of John Doran as a director on 2014-08-19
View PDF (2 pages)
dot icon24/09/2014
Appointment of Graham Campbell Keddie as a director on 2014-09-01
View PDF (3 pages)
dot icon21/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (8 pages)
dot icon16/06/2014
Termination of appointment of Gregory Huang as a director on 2014-05-01
View PDF (2 pages)
dot icon16/06/2014
Appointment of Carl Leung as a director on 2014-05-01
View PDF (3 pages)
dot icon21/03/2014
Memorandum and Articles of Association
View PDF (12 pages)
dot icon21/03/2014
Resolutions
View PDF (3 pages)
dot icon14/02/2014
Resolutions
View PDF (3 pages)
dot icon23/12/2013
Registration of charge NI0276300005
View PDF (37 pages)
dot icon09/12/2013
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon09/12/2013
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon28/11/2013
Appointment of Sara Yamotahari as a director on 2013-09-30
View PDF (3 pages)
dot icon28/11/2013
Appointment of Mr John Julian Stent as a director on 2013-09-30
View PDF (3 pages)
dot icon28/11/2013
Termination of appointment of Jeffrey Ernest Scheferman as a director on 2013-09-30
View PDF (2 pages)
dot icon21/10/2013
Termination of appointment of Aena Desarrollo Internacional, Sa as a director on 2013-09-30
View PDF (2 pages)
dot icon21/10/2013
Appointment of Jeffrey Ernest Scheferman as a director on 2013-09-30
View PDF (3 pages)
dot icon21/10/2013
Appointment of Gregory Huang as a director on 2013-09-30
View PDF (3 pages)
dot icon21/10/2013
Appointment of Amit Dalip Rikhy as a director on 2013-09-30
View PDF (3 pages)
dot icon23/09/2013
Full accounts made up to 2012-12-31
View PDF (31 pages)
dot icon17/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2013
Appointment of Aena Desarrollo Internacional, Sa as a director on 2013-05-14
View PDF (3 pages)
dot icon20/05/2013
Termination of appointment of Ángel Pablo Lerma Gaude as a director on 2013-05-14
View PDF (2 pages)
dot icon20/09/2012
Full accounts made up to 2011-12-31
View PDF (26 pages)
dot icon30/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2012
Appointment of Mr Ángel Pablo Lerma Gaude as a director on 2011-12-02
View PDF (2 pages)
dot icon28/09/2011
Full accounts made up to 2010-12-31
View PDF (57 pages)
dot icon25/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2010
Full accounts made up to 2009-12-31
View PDF (29 pages)
dot icon20/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2010
Secretary's details changed for Samuel Derek Mc Knight on 2010-04-20
View PDF (1 pages)
dot icon20/04/2010
Director's details changed for Alan Whiteside on 2010-04-20
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Samuel Derek Mcknight on 2010-04-20
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Samuel Graham Hoey on 2010-04-20
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for John Doran on 2010-04-20
View PDF (2 pages)
dot icon22/11/2009
Full accounts made up to 2008-12-31
View PDF (29 pages)
dot icon28/07/2009
16/07/09 annual return shuttle
View PDF (7 pages)
dot icon11/11/2008
31/12/07 annual accts
View PDF (32 pages)
dot icon29/07/2008
16/07/08 annual return shuttle
View PDF (7 pages)
dot icon18/10/2007
31/12/06 annual accts
View PDF (33 pages)
dot icon02/08/2007
16/07/07 annual return shuttle
View PDF (7 pages)
dot icon16/11/2006
Change of dirs/sec
View PDF (2 pages)
dot icon07/11/2006
31/12/05 annual accts
View PDF (32 pages)
dot icon15/08/2006
16/07/06 annual return shuttle
View PDF (7 pages)
dot icon25/02/2006
Change of dirs/sec
View PDF (2 pages)
dot icon22/11/2005
31/12/04 annual accts
View PDF (31 pages)
dot icon16/08/2005
16/07/05 annual return shuttle
View PDF (9 pages)
dot icon16/03/2005
31/03/04 annual accts
View PDF (30 pages)
dot icon17/02/2005
Change of ARD
View PDF (1 pages)
dot icon10/02/2005
Change of dirs/sec
View PDF (2 pages)
dot icon20/12/2004
Particulars of a mortgage charge
View PDF (6 pages)
dot icon16/08/2004
Change of dirs/sec
View PDF (0 pages)
dot icon16/08/2004
16/07/04 annual return shuttle
View PDF (7 pages)
dot icon30/01/2004
31/03/03 annual accts
View PDF (28 pages)
dot icon09/08/2003
16/07/03 annual return shuttle
View PDF (6 pages)
dot icon24/01/2003
31/03/02 annual accts
View PDF (27 pages)
dot icon29/11/2002
Updated mem and arts
View PDF (11 pages)
dot icon29/11/2002
Resolutions
View PDF (3 pages)
dot icon12/11/2002
Resolutions
View PDF (3 pages)
dot icon20/08/2002
16/07/02 annual return shuttle
View PDF (6 pages)
dot icon20/08/2002
Change of dirs/sec
View PDF (0 pages)
dot icon20/08/2002
Change of dirs/sec
View PDF (0 pages)
dot icon10/05/2002
Mortgage satisfaction
View PDF (1 pages)
dot icon16/04/2002
Change of dirs/sec
View PDF (0 pages)
dot icon10/02/2002
31/03/01 annual accts
View PDF (24 pages)
dot icon20/08/2001
16/07/01 annual return shuttle
View PDF (6 pages)
dot icon03/05/2001
Change of dirs/sec
View PDF (2 pages)
dot icon05/04/2001
Particulars of a mortgage charge
View PDF (8 pages)
dot icon01/02/2001
31/03/00 annual accts
View PDF (24 pages)
dot icon31/07/2000
16/07/00 annual return shuttle
View PDF (6 pages)
dot icon01/06/2000
Updated mem and arts
View PDF (24 pages)
dot icon25/05/2000
Change of dirs/sec
View PDF (0 pages)
dot icon31/01/2000
31/03/99 annual accts
View PDF (26 pages)
dot icon14/08/1999
Change of dirs/sec
View PDF (0 pages)
dot icon14/08/1999
16/07/99 annual return shuttle
View PDF (0 pages)
dot icon14/08/1999
Change of dirs/sec
View PDF (0 pages)
dot icon02/03/1999
Auditor resignation
View PDF (0 pages)
dot icon01/02/1999
31/03/98 annual accts
View PDF (25 pages)
dot icon10/08/1998
Change of dirs/sec
View PDF (0 pages)
dot icon10/08/1998
Change of dirs/sec
View PDF (0 pages)
dot icon10/08/1998
16/07/98 annual return shuttle
View PDF (0 pages)
dot icon27/04/1998
Change of dirs/sec
View PDF (0 pages)
dot icon05/02/1998
Change of dirs/sec
View PDF (0 pages)
dot icon05/02/1998
31/03/97 annual accts
View PDF (23 pages)
dot icon03/09/1997
16/07/97 annual return shuttle
View PDF (0 pages)
dot icon06/08/1997
Mortgage satisfaction
View PDF (1 pages)
dot icon25/02/1997
Change of dirs/sec
View PDF (0 pages)
dot icon25/02/1997
Change of dirs/sec
View PDF (0 pages)
dot icon16/12/1996
Dec dirs h/c ass acq shs
View PDF (8 pages)
dot icon16/12/1996
Dec dirs h/c ass acq shs
View PDF (0 pages)
dot icon13/12/1996
Particulars of a mortgage charge
View PDF (5 pages)
dot icon07/08/1996
16/07/96 annual return shuttle
View PDF (0 pages)
dot icon26/07/1996
31/03/96 annual accts
View PDF (21 pages)
dot icon28/01/1996
31/03/95 annual accts
View PDF (23 pages)
dot icon31/07/1995
16/07/95 annual return shuttle
View PDF (0 pages)
dot icon07/04/1995
Change of dirs/sec
View PDF (0 pages)
dot icon07/04/1995
Change of dirs/sec
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (38 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (40 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (40 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (40 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (40 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (38 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (37 pages)
dot icon10/08/1994
Change of dirs/sec
View PDF (0 pages)
dot icon10/08/1994
Change of dirs/sec
View PDF (0 pages)
dot icon10/08/1994
Change of dirs/sec
View PDF (0 pages)
dot icon08/08/1994
Particulars of a mortgage charge
View PDF (9 pages)
dot icon05/08/1994
Resolutions
View PDF (10 pages)
dot icon05/08/1994
Decl re assist acqn shs
View PDF (4 pages)
dot icon05/08/1994
Dec dirs h/c ass acq shs
View PDF (4 pages)
dot icon05/08/1994
Change of dirs/sec
View PDF (0 pages)
dot icon05/08/1994
Change of dirs/sec
View PDF (0 pages)
dot icon05/08/1994
Change in sit reg add
View PDF (0 pages)
dot icon05/08/1994
Change of dirs/sec
View PDF (0 pages)
dot icon05/08/1994
Not of incr in nom cap
View PDF (2 pages)
dot icon05/08/1994
Return of allot of shares
View PDF (2 pages)
dot icon20/07/1994
Change of dirs/sec
View PDF (0 pages)
dot icon20/07/1994
Change of dirs/sec
View PDF (0 pages)
dot icon18/07/1994
16/07/94 annual return shuttle
View PDF (0 pages)
dot icon30/06/1994
31/03/94 annual accts
View PDF (1 pages)
dot icon01/10/1993
Notice of ARD
View PDF (0 pages)
dot icon16/07/1993
Miscellaneous
View PDF (2 pages)
dot icon16/07/1993
Articles
View PDF (3 pages)
dot icon16/07/1993
Memorandum
View PDF (13 pages)
dot icon16/07/1993
Decln complnce reg new co
View PDF (0 pages)
dot icon16/07/1993
Pars re dirs/sit reg off
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keddie, Graham Campbell
Director
01/09/2014 - 08/03/2024
5
Bloch-Hansen, Michael David
Director
25/08/2016 - 04/05/2017
13
Jennings, Isabel Ann
Director
01/06/2004 - 17/12/2005
2
Hoey, Samuel Graham
Director
01/07/2002 - 26/06/2020
2
Stent, John Julian
Director
30/09/2013 - 28/08/2018
43

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BELFAST INTERNATIONAL AIRPORT LIMITED

BELFAST INTERNATIONAL AIRPORT LIMITED is an(a) Active company incorporated on 16/07/1993 with the registered office located at Belfast International Airport, Belfast, BT29 4AB. There are currently 7 active directors 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 INTERNATIONAL AIRPORT LIMITED?

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BELFAST INTERNATIONAL AIRPORT LIMITED is currently Active. It was registered on 16/07/1993 .

Where is BELFAST INTERNATIONAL AIRPORT LIMITED located?

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BELFAST INTERNATIONAL AIRPORT LIMITED is registered at Belfast International Airport, Belfast, BT29 4AB.

What does BELFAST INTERNATIONAL AIRPORT LIMITED do?

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BELFAST INTERNATIONAL AIRPORT LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for BELFAST INTERNATIONAL AIRPORT LIMITED?

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The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.