BRISTOL AIRPORT (UK) NO.3 LIMITED

Key Data

Status

Active

Company No.

05403024

Incorporation date

24/03/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2005)

08/06/2026

Termination of appointment of Richard Greenleaf as a director on 2026-05-01

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08/06/2026

Appointment of Shawn Michael Kinder as a director on 2026-05-01

View PDF (2 pages)

22/04/2026

Confirmation statement made on 2026-04-21 with updates

View PDF (4 pages)

03/11/2025

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

View PDF (2 pages)

31/10/2025

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

View PDF (1 pages)

31/10/2025

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

View PDF (1 pages)

31/10/2025

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

View PDF (2 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

01/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

23/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

13/12/2024

Change of details for Uk Airports Midco Limited as a person with significant control on 2024-05-16

View PDF (2 pages)

05/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (64 pages)

25/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

24/04/2024

Change of details for Uk Airports Midco Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

20/06/2023

Satisfaction of charge 054030240004 in full

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

14/04/2023

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

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)

15/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (60 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

26/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (56 pages)

10/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

15/03/2021

Registration of charge 054030240004, created on 2021-03-12

View PDF (27 pages)

01/02/2021

Withdrawal of a person with significant control statement on 2021-02-01

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01/02/2021

Notification of Uk Airports Midco Limited as a person with significant control on 2018-05-17

View PDF (2 pages)

09/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (60 pages)

27/04/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (4 pages)

29/01/2020

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

View PDF (2 pages)

22/11/2019

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

View PDF (1 pages)

05/11/2019

Secretary's details changed for Bristol Airport Ltd on 2019-11-04

View PDF (1 pages)

04/11/2019

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

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (5 pages)

04/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (49 pages)

26/07/2018

Appointment of David William Kerr as a director on 2018-07-19

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

23/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (48 pages)

19/03/2018

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

View PDF (1 pages)

20/10/2017

Statement of capital following an allotment of shares on 2015-05-23

View PDF (2 pages)

02/10/2017

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

View PDF (1 pages)

02/10/2017

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

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

19/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

31/08/2016

Auditor's resignation

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (5 pages)

17/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

28/04/2016

Appointment of Mr James Alexander Adam as a director on 2016-04-15

View PDF (2 pages)

28/04/2016

Termination of appointment of Christopher James Ireland as a director on 2016-04-15

View PDF (1 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (41 pages)

24/07/2015

Director's details changed for Mr Christopher James Ireland on 2015-07-24

View PDF (2 pages)

24/07/2015

Director's details changed for Mr Luke Eric Bugeja on 2015-07-24

View PDF (2 pages)

27/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/05/2015

Registration of charge 054030240003, created on 2015-05-07

View PDF (34 pages)

01/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (6 pages)

05/01/2015

Appointment of Bristol Airport Ltd as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to Administration Building Bristol Airport Bristol Uk BS48 3DY on 2015-01-05

View PDF (1 pages)

05/01/2015

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2015-01-01

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/09/2014

Appointment of Mr Christopher James Ireland as a director on 2014-09-22

View PDF (2 pages)

05/08/2014

Resolutions

View PDF (2 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-07-16

View PDF (4 pages)

08/07/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2014-05-15

View PDF (2 pages)

08/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 2014-05-15

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

14/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/10/2013

Termination of appointment of John Julian Stent as a director on 2013-10-09

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

24/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/04/2012

Annual return made up to 2012-04-21

View PDF (6 pages)

05/01/2012

Termination of appointment of Lori Hall Kimm as a director on 2011-12-14

View PDF (1 pages)

05/01/2012

Appointment of Mr Luke Erik Bugeja as a director on 2011-12-14

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

07/03/2011

Appointment of Lori Hall Kimm as a director

View PDF (3 pages)

01/12/2010

Termination of appointment of Nicholas Holt as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/08/2010

Appointment of Mr Nicholas Edward Holt as a director

View PDF (3 pages)

12/08/2010

Appointment of John Julian Stent as a director

View PDF (3 pages)

09/08/2010

Termination of appointment of Benjamin Hewetson as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Nicholas Holt as a director

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

21/04/2010

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (3 pages)

21/04/2010

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2010-04-21

View PDF (2 pages)

29/01/2010

Termination of appointment of Luke Bugeja as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Martyn Booth as a director

View PDF (2 pages)

29/01/2010

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

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29/01/2010

Termination of appointment of David Stanton as a director

View PDF (2 pages)

29/01/2010

Appointment of Benjamin Antony Patrick Hewetson as a director

View PDF (3 pages)

29/01/2010

Appointment of Nicholas Edward Holt as a director

View PDF (3 pages)

29/01/2010

Resolutions

View PDF (15 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

16/10/2009

Termination of appointment of James Laverty as a secretary

View PDF (1 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

09/04/2009

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

View PDF (1 pages)

08/04/2009

Director's change of particulars / luke bugeja / 08/04/2009

View PDF (1 pages)

08/04/2009

Director appointed martyn booth

View PDF (2 pages)

07/04/2009

Appointment terminated director andrew cowley

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02/04/2009

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

View PDF (1 pages)

21/11/2008

Director appointed david mark stanton

View PDF (2 pages)

21/11/2008

Appointment terminated director simon geere

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (1 pages)

21/05/2008

Certificate of change of name

View PDF (2 pages)

08/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

20/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (3 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD

View PDF (1 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Return made up to 24/03/07; full list of members

View PDF (6 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/04/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

Secretary's particulars changed

View PDF (1 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

20/04/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

09/03/2006

Director resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (3 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Particulars of contract relating to shares

View PDF (4 pages)

08/06/2005

New director appointed

View PDF (2 pages)

17/05/2005

Resolutions

View PDF (2 pages)

17/05/2005

Resolutions

View PDF (0 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

17/05/2005

Resolutions

View PDF (2 pages)

17/05/2005

Resolutions

View PDF (32 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Nc inc already adjusted 09/05/05

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

10/05/2005

Certificate of change of name

View PDF (2 pages)

24/03/2005

Incorporation

View PDF (24 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

21/04/2026

Last change occurred

31/12/2024

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRISTOL AIRPORT (UK) NO.3 LIMITED

BRISTOL AIRPORT (UK) NO.3 LIMITED is an(a) Active company incorporated on 24/03/2005 with the registered office located at Lulsgate House, Bristol Airport, Bristol BS48 3DW. There are currently 2 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 (UK) NO.3 LIMITED?

BRISTOL AIRPORT (UK) NO.3 LIMITED is currently Active. It was registered on 24/03/2005 .

Where is BRISTOL AIRPORT (UK) NO.3 LIMITED located?

BRISTOL AIRPORT (UK) NO.3 LIMITED is registered at Lulsgate House, Bristol Airport, Bristol BS48 3DW.

What does BRISTOL AIRPORT (UK) NO.3 LIMITED do?

BRISTOL AIRPORT (UK) NO.3 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRISTOL AIRPORT (UK) NO.3 LIMITED?

The latest filing was on 08/06/2026: Termination of appointment of Richard Greenleaf as a director on 2026-05-01.