BRISTOL AIRPORT DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05175337

Incorporation date

09/07/2004

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2004)

03/10/2025

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

View PDF (20 pages)

16/09/2025

Confirmation statement made on 2025-09-12 with no updates

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02/10/2024

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

View PDF (20 pages)

26/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

11/06/2024

Director's details changed for Graeme Kenneth Gamble on 2024-06-11

View PDF (2 pages)

02/04/2024

Director's details changed for Mr David Christopher Williams Lees on 2024-03-28

View PDF (2 pages)

10/10/2023

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

View PDF (18 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (3 pages)

12/09/2023

Director's details changed for Andrew John Griffiths on 2023-09-12

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

18/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

15/09/2022

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

View PDF (20 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

13/09/2021

Appointment of Andrew John Griffiths as a director on 2021-09-10

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-07-09 with no updates

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26/05/2021

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

View PDF (20 pages)

02/02/2021

Termination of appointment of Jason Lee Clark as a director on 2021-01-29

View PDF (1 pages)

09/09/2020

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

View PDF (20 pages)

20/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (4 pages)

20/07/2020

Director's details changed for Graeme Kenneth Gamble on 2020-07-20

View PDF (2 pages)

04/11/2019

Change of details for Bristol Airport Limited as a person with significant control on 2019-11-04

View PDF (2 pages)

04/11/2019

Registered office address changed from Administration Building Bristol Airport Bristol BS48 3DY to Lulsgate House Bristol Airport Bristol BS48 3DW on 2019-11-04

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

08/04/2019

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

View PDF (17 pages)

22/01/2019

Appointment of Graeme Kenneth Gamble as a director on 2019-01-03

View PDF (2 pages)

22/01/2019

Termination of appointment of Terence Paul Davies as a director on 2018-12-31

View PDF (1 pages)

12/09/2018

Appointment of Jason Lee Clark as a director on 2018-09-03

View PDF (2 pages)

21/08/2018

Appointment of Mr David Christopher Williams Lees as a director on 2018-08-01

View PDF (2 pages)

21/08/2018

Termination of appointment of James Edward Mcauliffe as a director on 2018-07-27

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (4 pages)

09/07/2018

Registration of charge 051753370002, created on 2018-06-27

View PDF (10 pages)

21/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

26/10/2017

Appointment of Terence Paul Davies as a director on 2017-10-21

View PDF (2 pages)

24/10/2017

Termination of appointment of Robert Sinclair as a director on 2017-10-21

View PDF (1 pages)

19/09/2017

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

19/09/2017

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

08/09/2017

Resolutions

View PDF (9 pages)

31/08/2017

Registration of charge 051753370001, created on 2017-08-21

View PDF (32 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

24/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

22/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

18/02/2014

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2014-02-18

View PDF (1 pages)

06/02/2014

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

26/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

16/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

10/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

15/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

26/03/2010

Director's details changed for James Edward Mcauliffe on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Robert Sinclair on 2010-03-26

View PDF (2 pages)

29/10/2009

Director's details changed for James Edward Mcauliffe on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Robert Sinclair on 2009-10-01

View PDF (2 pages)

22/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

22/07/2009

Director's change of particulars / robert sinclair / 10/07/2009

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29/05/2009

Accounts for a dormant company made up to 2008-12-31

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20/03/2009

Director appointed robert sinclair

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16/03/2009

Appointment terminated director paul kehoe

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14/07/2008

Return made up to 09/07/08; full list of members

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14/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

14/11/2007

Registered office changed on 14/11/07 from: bristol international airport bristol BS48 3DY

View PDF (1 pages)

14/11/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 09/07/07; full list of members

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06/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

New secretary appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Secretary resigned

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29/04/2007

Accounts for a dormant company made up to 2006-12-31

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30/08/2006

Return made up to 09/07/06; full list of members

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25/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

12/05/2006

Resolutions

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12/05/2006

Resolutions

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12/05/2006

Resolutions

View PDF (1 pages)

16/11/2005

Return made up to 09/07/05; full list of members; amend

View PDF (7 pages)

12/10/2005

Return made up to 09/07/05; full list of members; amend

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02/09/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

10/05/2005

Certificate of change of name

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22/04/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

15/10/2004

Resolutions

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15/10/2004

Resolutions

View PDF (0 pages)

15/10/2004

Resolutions

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

Registered office changed on 15/10/04 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

15/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

15/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

Certificate of change of name

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09/07/2004

Incorporation

View PDF (20 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

12/09/2026

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
Gamble, Graeme Kenneth	Director	03/01/2019 - Present	5
Lees, David Christopher Williams	Director	01/08/2018 - Present	7
Griffiths, Andrew John	Director	10/09/2021 - Present	1

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRISTOL AIRPORT DEVELOPMENTS LIMITED

BRISTOL AIRPORT DEVELOPMENTS LIMITED is an(a) Active company incorporated on 09/07/2004 with the registered office located at Lulsgate House, Bristol Airport, Bristol BS48 3DW. There are currently 3 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 BRISTOL AIRPORT DEVELOPMENTS LIMITED?

BRISTOL AIRPORT DEVELOPMENTS LIMITED is currently Active. It was registered on 09/07/2004 .

Where is BRISTOL AIRPORT DEVELOPMENTS LIMITED located?

BRISTOL AIRPORT DEVELOPMENTS LIMITED is registered at Lulsgate House, Bristol Airport, Bristol BS48 3DW.

What does BRISTOL AIRPORT DEVELOPMENTS LIMITED do?

BRISTOL AIRPORT DEVELOPMENTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BRISTOL AIRPORT DEVELOPMENTS LIMITED?

The latest filing was on 03/10/2025: Accounts for a small company made up to 2024-12-31.