BRISTOL AIRPORT LIMITED

Key Data

Status

Active

Company No.

02078692

Incorporation date

28/11/1986

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1986)

09/03/2026

Appointment of Mr Jason Christopher Holt as a director on 2025-12-16

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04/03/2026

Termination of appointment of Janis Carol Kong as a director on 2025-12-16

View PDF (1 pages)

03/11/2025

Appointment of Mr Alpesh Pravin Kumar Patel as a director on 2025-10-31

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31/10/2025

Appointment of Mr Richard Greenleaf as a director on 2025-10-31

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31/10/2025

Termination of appointment of David William Kerr as a director on 2025-10-31

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31/10/2025

Termination of appointment of Scott Kamins as a director on 2025-10-31

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31/10/2025

Termination of appointment of Elizabeth Waddell as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Adrienne Kastirr as a director on 2025-10-31

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

02/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

19/09/2024

Confirmation statement made on 2024-09-18 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)

15/04/2024

Termination of appointment of David Lloyd Mcgraw as a director on 2024-04-05

View PDF (1 pages)

02/04/2024

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

View PDF (2 pages)

28/03/2024

Director's details changed for Adrienne Kastirr on 2024-03-28

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (49 pages)

12/09/2023

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

View PDF (2 pages)

12/09/2023

Director's details changed for Mrs Elizabeth Waddell on 2023-09-12

View PDF (2 pages)

19/04/2023

Director's details changed for Adrienne Kastirr on 2023-04-19

View PDF (2 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)

28/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

28/09/2022

Termination of appointment of Victor Scheibehenne as a director on 2022-09-15

View PDF (1 pages)

28/09/2022

Appointment of Scott Kamins as a director on 2022-09-15

View PDF (2 pages)

28/09/2022

Director's details changed for Adrienne Kastirr on 2022-09-26

View PDF (2 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (51 pages)

07/12/2021

Appointment of Adrienne Kastirr as a director on 2021-11-24

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

14/09/2021

Director's details changed for Mr David Lloyd Mcgraw on 2021-09-14

View PDF (2 pages)

26/05/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

02/02/2021

Appointment of Andrew John Griffiths as a director on 2021-01-29

View PDF (2 pages)

02/02/2021

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

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (48 pages)

20/07/2020

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

View PDF (2 pages)

07/11/2019

Appointment of Victor Scheibehenne as a director on 2019-09-24

View PDF (2 pages)

07/11/2019

Termination of appointment of James Alexander Adam as a director on 2019-09-24

View PDF (1 pages)

04/11/2019

Change of details for South West Airports Limited as a person with significant control on 2019-11-04

View PDF (2 pages)

04/11/2019

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

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

08/04/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

11/02/2019

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)

28/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

12/09/2018

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

View PDF (2 pages)

23/08/2018

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

View PDF (1 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)

04/07/2018

Appointment of David William Kerr as a director on 2018-04-18

View PDF (2 pages)

20/04/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

17/01/2018

Termination of appointment of Luke Eric Bugeja as a director on 2018-01-09

View PDF (1 pages)

24/10/2017

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

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

18/09/2017

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

View PDF (1 pages)

18/09/2017

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

View PDF (1 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

30/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

02/09/2016

Resolutions

View PDF (48 pages)

31/08/2016

Auditor's resignation

View PDF (1 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

29/04/2016

Director's details changed for Mr James Alexander Adam on 2015-08-01

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (10 pages)

15/10/2015

Director's details changed for Mr Luke Eric Bugeja on 2015-10-01

View PDF (2 pages)

27/05/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

13/05/2015

Registration of charge 020786920008, created on 2015-05-07

View PDF (38 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

25/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2015

Resolutions

View PDF (24 pages)

23/02/2015

Appointment of Mr James Alexander Adam as a director on 2015-01-29

View PDF (2 pages)

23/02/2015

Appointment of Mrs Elizabeth Waddell as a director on 2015-01-29

View PDF (2 pages)

23/02/2015

Appointment of Mr David Lloyd Mcgraw as a director on 2015-01-29

View PDF (2 pages)

30/10/2014

Appointment of Mrs Janis Carol Kong as a director on 2014-10-23

View PDF (2 pages)

30/10/2014

Termination of appointment of John Julian Stent as a director on 2014-10-24

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (11 pages)

14/10/2014

Director's details changed for Terence Paul Davies on 2014-09-18

View PDF (2 pages)

06/10/2014

Termination of appointment of Simon Boyd Geere as a director on 2014-09-30

View PDF (1 pages)

06/10/2014

Termination of appointment of John Kevin Bruen as a director on 2014-09-30

View PDF (1 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

14/02/2014

Appointment of Mr James Edward Mcauliffe as a secretary

View PDF (2 pages)

14/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

06/02/2014

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

31/12/2013

Appointment of John Kevin Bruen as a director

View PDF (2 pages)

30/12/2013

Termination of appointment of Martyn Booth as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (11 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

24/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

27/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (11 pages)

27/09/2012

Director's details changed for Mr Luke Eric Bugeja on 2012-09-10

View PDF (2 pages)

24/07/2012

Appointment of Martyn Booth as a director

View PDF (3 pages)

10/07/2012

Termination of appointment of Christopher Frost as a director

View PDF (1 pages)

22/02/2012

Appointment of Mr Luke Eric Bugeja as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Stacey Purcell as a director

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (12 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

03/02/2011

Termination of appointment of Olivia Steedman as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Damian Stanley as a director

View PDF (2 pages)

03/02/2011

Appointment of Stacey Purcell as a director

View PDF (3 pages)

03/02/2011

Appointment of Christopher Timothy Frost as a director

View PDF (3 pages)

29/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (12 pages)

01/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

01/09/2010

Register inspection address has been changed

View PDF (2 pages)

10/08/2010

Appointment of John Julian Stent as a director

View PDF (3 pages)

02/08/2010

Termination of appointment of Chris Ireland as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

01/04/2010

Director's details changed for Olivia Steedman on 2010-03-01

View PDF (2 pages)

27/03/2010

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

View PDF (2 pages)

26/03/2010

Registered office address changed from Bristol International Airport Bristol BS48 3DY on 2010-03-26

View PDF (1 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 Terence Paul Davies on 2010-03-26

View PDF (2 pages)

24/03/2010

Certificate of change of name

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24/03/2010

Change of name notice

View PDF (2 pages)

29/01/2010

Termination of appointment of David Stanton as a director

View PDF (2 pages)

29/01/2010

Appointment of Olivia Steedman as a director

View PDF (3 pages)

29/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (5 pages)

29/01/2010

Resolutions

View PDF (26 pages)

21/12/2009

Appointment of Damian Philip Stanley as a director

View PDF (3 pages)

21/12/2009

Appointment of Mr Simon Boyd Geere as a director

View PDF (3 pages)

15/12/2009

Termination of appointment of Luke Bugeja as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Mr David Mark Stanton on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Chris Ireland on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Terence Paul Davies on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Luke Eric Bugeja on 2009-10-01

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)

23/09/2009

Return made up to 18/09/09; full list of members

View PDF (5 pages)

22/07/2009

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

View PDF (1 pages)

29/05/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

11/05/2009

Director's change of particulars / luke bugeja / 02/04/2009

View PDF (1 pages)

11/05/2009

Director's change of particulars / luke bugeja / 02/04/2009

View PDF (1 pages)

11/05/2009

Appointment terminated director simon edsall

View PDF (1 pages)

20/03/2009

Director appointed david mark stanton

View PDF (4 pages)

20/03/2009

Director appointed robert sinclair

View PDF (2 pages)

16/03/2009

Appointment terminated director paul kehoe

View PDF (1 pages)

16/03/2009

Appointment terminated director simon geere

View PDF (1 pages)

10/12/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

05/12/2008

Appointment terminated director anthony hallwood

View PDF (1 pages)

17/10/2008

Director appointed chris ireland

View PDF (3 pages)

06/10/2008

Resolutions

View PDF (3 pages)

02/10/2008

Appointment terminated director philippe hamon

View PDF (1 pages)

02/10/2008

Director's change of particulars / luke bugeja / 23/07/2007

View PDF (1 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

15/11/2007

Return made up to 18/09/07; full list of members

View PDF (8 pages)

15/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Miscellaneous

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

21/04/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

19/04/2007

New director appointed

View PDF (2 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2005

Return made up to 18/09/05; full list of members

View PDF (10 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/06/2005

Resolutions

View PDF (1 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

28/04/2005

New director appointed

View PDF (2 pages)

14/01/2005

Director resigned

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

09/11/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

22/09/2004

Miscellaneous

View PDF (1 pages)

20/09/2004

Return made up to 18/09/04; full list of members

View PDF (11 pages)

20/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

Full accounts made up to 2004-03-31

View PDF (25 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

Director resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Director resigned

View PDF (1 pages)

18/09/2003

Return made up to 18/09/03; full list of members

View PDF (11 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Full accounts made up to 2003-03-31

View PDF (25 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

20/12/2002

Full accounts made up to 2002-03-31

View PDF (27 pages)

09/10/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (27 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (24 pages)

24/10/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (3 pages)

08/03/2001

Director resigned

View PDF (1 pages)

09/02/2001

Resolutions

View PDF (26 pages)

09/02/2001

Resolutions

View PDF (0 pages)

09/02/2001

Resolutions

View PDF (4 pages)

09/02/2001

New director appointed

View PDF (3 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (15 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

02/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/01/2001

Re-registration of Memorandum and Articles

View PDF (10 pages)

18/01/2001

Application for reregistration from PLC to private

View PDF (1 pages)

18/01/2001

Resolutions

View PDF (1 pages)

20/11/2000

Return made up to 18/09/00; full list of members

View PDF (9 pages)

01/11/2000

New director appointed

View PDF (3 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

26/09/2000

Full accounts made up to 2000-03-31

View PDF (25 pages)

29/10/1999

Full accounts made up to 1999-03-31

View PDF (28 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (3 pages)

18/10/1999

Return made up to 18/09/99; full list of members

View PDF (8 pages)

29/03/1999

Interim accounts made up to 1998-09-26

View PDF (9 pages)

05/11/1998

Return made up to 18/09/98; full list of members

View PDF (8 pages)

05/11/1998

New director appointed

View PDF (0 pages)

15/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (30 pages)

29/05/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (5 pages)

22/12/1997

New director appointed

View PDF (3 pages)

22/12/1997

New director appointed

View PDF (3 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/12/1997

Resolutions

View PDF (8 pages)

19/11/1997

Full accounts made up to 1997-03-31

View PDF (38 pages)

23/09/1997

Return made up to 18/09/97; no change of members

View PDF (7 pages)

06/07/1997

New director appointed

View PDF (2 pages)

21/01/1997

Director resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (40 pages)

08/10/1996

Return made up to 19/09/96; no change of members

View PDF (6 pages)

06/10/1996

New director appointed

View PDF (2 pages)

10/07/1996

New director appointed

View PDF (2 pages)

08/01/1996

Director resigned;new director appointed

View PDF (2 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (37 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

Return made up to 19/09/95; full list of members

View PDF (8 pages)

13/01/1995

Memorandum and Articles of Association

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

19/12/1994

Full accounts made up to 1994-03-31

View PDF (38 pages)

21/09/1994

Return made up to 19/09/94; no change of members

View PDF (6 pages)

19/08/1994

Director resigned;new director appointed

View PDF (0 pages)

19/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

Director resigned;new director appointed

View PDF (0 pages)

21/10/1993

Return made up to 23/09/93; no change of members

View PDF (6 pages)

29/09/1993

Director resigned

View PDF (0 pages)

29/09/1993

New director appointed

View PDF (0 pages)

29/09/1993

Full accounts made up to 1993-03-31

View PDF (29 pages)

10/11/1992

Director resigned;new director appointed

View PDF (0 pages)

05/11/1992

Full accounts made up to 1992-03-31

View PDF (29 pages)

05/11/1992

Director resigned;new director appointed

View PDF (0 pages)

05/11/1992

Return made up to 26/10/92; full list of members

View PDF (8 pages)

03/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1991

Director resigned

View PDF (0 pages)

21/11/1991

Return made up to 18/11/91; no change of members

View PDF (6 pages)

30/10/1991

Full accounts made up to 1991-03-31

View PDF (28 pages)

27/07/1991

New director appointed

View PDF (0 pages)

27/07/1991

Director resigned;new director appointed

View PDF (0 pages)

27/07/1991

New director appointed

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27/07/1991

New director appointed

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02/01/1991

Return made up to 03/12/90; full list of members

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03/12/1990

Full accounts made up to 1990-03-31

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05/10/1990

Statement of affairs

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05/10/1990

Particulars of contract relating to shares

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05/10/1990

Ad 01/04/87--------- £ si 19675000@1

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20/01/1990

Return made up to 30/09/89; full list of members

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19/12/1989

Full accounts made up to 1989-03-31

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25/05/1989

Secretary resigned;new secretary appointed

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26/04/1989

Certificate of reduction of issued capital

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26/04/1989

Reduction of iss capital and minute (oc)

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04/04/1989

Resolutions

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13/10/1988

Full accounts made up to 1988-03-31

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27/09/1988

Return made up to 21/09/88; full list of members

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22/06/1988

Annual account delivery extended by 15 weeks

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31/05/1988

Annual account delivery extended by 05 weeks

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25/11/1987

Miscellaneous

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25/11/1987

Wd 20/11/87 ad 01/04/87--------- £ si 19675000@1=19675000 £ ic 2/19675002

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03/09/1987

Secretary's particulars changed;director's particulars changed

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29/07/1987

Director resigned;new director appointed

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29/07/1987

Secretary's particulars changed;director's particulars changed

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24/04/1987

Accounting reference date notified as 31/03

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17/04/1987

Particulars of mortgage/charge

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01/04/1987

Application to commence business

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28/11/1986

Incorporation

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28/11/1986

Certificate of Incorporation

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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

18/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
Lees, David Christopher Williams	Director	01/08/2018 - Present	7
Waddell, Elizabeth	Director	29/01/2015 - 31/10/2025	3
Gamble, Graeme Kenneth	Director	03/01/2019 - Present	5
Kastirr, Adrienne	Director	24/11/2021 - 31/10/2025	1
Kamins, Scott	Director	15/09/2022 - 31/10/2025	9

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL AIRPORT LIMITED

BRISTOL AIRPORT LIMITED is an(a) Active company incorporated on 28/11/1986 with the registered office located at Lulsgate House, Bristol Airport, Bristol BS48 3DW. There are currently 6 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 LIMITED?

BRISTOL AIRPORT LIMITED is currently Active. It was registered on 28/11/1986 .

Where is BRISTOL AIRPORT LIMITED located?

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

What does BRISTOL AIRPORT LIMITED do?

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

What is the latest filing for BRISTOL AIRPORT LIMITED?

The latest filing was on 09/03/2026: Appointment of Mr Jason Christopher Holt as a director on 2025-12-16.