BRISTOL AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL AIRPORT LIMITED
COMPANY NUMBER
02078692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
28/11/1986
(38years old)
WEBSITE
www.bristolairport.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2001
24/03/2010
BRISTOL INTERNATIONAL AIRPORT LIMITED
View all previous names
BRISTOL
BS48 3DW
Telephone: 01275475514
TPS: No
6-8 Jubilee Way
Avonmouth
Bristol
Avon
BS11 9HU
Bristol Hill
Bristol
Avon
BS48 3DY
Telephone: 3344444
Lulsgate House Bristol Airport
Bristol
BS48 3DW
BS48 3DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | David Lloyd McGraw (919524395) has left the board |
Credit Risk Overview
Want to learn more about BRISTOL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2014 - Present (10 years and 1 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2015 - Present (9 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/04/2018 - Present (6 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/01/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2289717 ONTARIO LTD | N/A | N/A |
| ONTARIO AIRPORTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | David Lloyd McGraw (919524395) has left the board |
| 11/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Victor Scheibehenne (926415544) has left the board |
| 30/09/2022 | New Board Member Scott Kamins (930052076) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Adrienne Kastirr (929026921) Appointed |
| 30/05/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Andrew John Griffiths (927923444) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 11/11/2019 | James Alexander Adam (919524455) has left the board |
| 11/11/2019 | New Board Member Victor Scheibehenne (926415544) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 13/02/2019 | New Board Member Graeme Kenneth Gamble (925453161) Appointed |
| 24/01/2019 | Terence Paul Davies (909137449) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Board Member Jason Lee Clark (925031528) Appointed |
| 27/08/2018 | James Edward McAuliffe (918514608) has left the board |
| 23/08/2018 | James Edward McAuliffe (908458191) has left the board |
| 23/08/2018 | New Board Member David Christopher Williams Lees (915323330) Appointed |
| 06/07/2018 | New Board Member David William Kerr (924809767) Appointed |
| 25/04/2018 | New Accounts filed |
| 19/01/2018 | Luke Erik Bugeja (911104616) has left the board |
| 26/10/2017 | Robert Sinclair (913712562) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 04/03/2015 | James Alexander Adam (919524499) has left the board |
| 04/03/2015 | New Board Member James Alexander Adam (919524455) Appointed |
| 25/02/2015 | New Board Member James Alexander Adam (919524499) Appointed |
| 25/02/2015 | New Board Member David Lloyd McGraw (919524395) Appointed |
| 25/02/2015 | New Board Member Elizabeth Waddell (916801383) Appointed |
| 11/11/2014 | Janis Carol Kong (919224593) has left the board |
| 11/11/2014 | New Board Member Janis Carol Kong (919224592) Appointed |
| 03/11/2014 | New Board Member Janis Carol Kong (919224593) Appointed |
| 03/11/2014 | John Julian Stent (900113074) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | John Kevin Bruen (918391943) has left the board |
| 08/10/2014 | Simon Boyd Geere (908942215) has left the board |
| 20/05/2014 | New Accounts filed |
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