BRISTOL CITY AIRPORT LIMITED

Key Data

Status

Active

Company No.

03085434

Incorporation date

31/07/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1995)

03/10/2025

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

View PDF (4 pages)

28/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

03/10/2024

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

View PDF (4 pages)

31/07/2024

Confirmation statement made on 2024-07-22 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 dormant company made up to 2022-12-31

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

17/04/2023

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)

22/09/2022

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

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

28/05/2021

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

View PDF (3 pages)

08/12/2020

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

View PDF (3 pages)

22/07/2020

Confirmation statement made on 2020-07-22 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

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)

04/11/2019

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

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

25/06/2019

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

View PDF (3 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)

22/08/2018

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

View PDF (2 pages)

22/08/2018

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

View PDF (1 pages)

07/08/2018

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

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 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)

17/10/2017

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

View PDF (1 pages)

17/10/2017

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

View PDF (1 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 2017-07-22 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)

04/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

06/10/2015

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

View PDF (3 pages)

12/08/2015

Annual return made up to 2015-07-22 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)

06/08/2014

Annual return made up to 2014-07-22 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)

31/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

26/07/2013

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

View PDF (3 pages)

03/10/2012

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

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

28/07/2011

Annual return made up to 2011-07-22 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)

22/07/2010

Annual return made up to 2010-07-22 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)

30/10/2009

Director's details changed for Robert Sinclair 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)

23/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

22/07/2009

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

View PDF (1 pages)

29/05/2009

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

View PDF (3 pages)

20/03/2009

Director appointed robert sinclair

View PDF (2 pages)

16/03/2009

Appointment terminated director paul kehoe

View PDF (1 pages)

29/07/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

14/05/2008

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

View PDF (3 pages)

14/11/2007

Secretary's particulars changed

View PDF (1 pages)

14/11/2007

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

View PDF (1 pages)

07/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

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

View PDF (3 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

25/05/2006

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

View PDF (3 pages)

09/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

07/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

19/04/2005

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

View PDF (1 pages)

20/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

30/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

18/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

28/07/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

20/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

21/07/2002

Director resigned

View PDF (1 pages)

18/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

02/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

29/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

11/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

07/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

12/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

14/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

21/07/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

24/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

Registered office changed on 09/02/98 from: marsh house 11 marsh street bristol avon BS99 7BB

View PDF (1 pages)

09/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

28/07/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

31/07/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

16/05/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

16/05/1996

Resolutions

View PDF (1 pages)

21/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

31/07/1995

Incorporation

View PDF (32 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

22/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Kehoe, Paul	Director	03/06/2007 - 23/10/2008	33
Mitchell, Christopher John	Director	30/07/1995 - 27/11/1997	74
Parkin, John	Director	27/11/1997 - 30/05/2002	23
Sinclair, Robert	Director	24/10/2008 - 20/10/2017	6
OVALSEC LIMITED	Nominee Secretary	02/06/2007 - 05/02/2014	1478

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About BRISTOL CITY AIRPORT LIMITED

BRISTOL CITY AIRPORT LIMITED is an(a) Active company incorporated on 31/07/1995 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 CITY AIRPORT LIMITED?

BRISTOL CITY AIRPORT LIMITED is currently Active. It was registered on 31/07/1995 .

Where is BRISTOL CITY AIRPORT LIMITED located?

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

What does BRISTOL CITY AIRPORT LIMITED do?

BRISTOL CITY AIRPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRISTOL CITY AIRPORT LIMITED?

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