BRISTOL AIRPORT DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL AIRPORT DEVELOPMENTS LIMITED
COMPANY NUMBER
05175337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
09/07/2004
(20 years and 4 months old)
WEBSITE
http://4airportparking.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2004
10/05/2005
SOUTH WEST AIRPORTS LIMITED
View all previous names
BRISTOL
BS48 3DW
Telephone: 01179279222
TPS: Yes
Administration Building
Bristol Airport
Bristol
Avon
BS48 3DY
Telephone: 75366000
Lulsgate House Bristol Airport
Bristol
BS48 3DW
BS48 3DW
Telephone: 9279222
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRISTOL AIRPORT DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL AIRPORT DEVELOPMENTS 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 |
|---|---|---|---|---|
|
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 |
|
09/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
09/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
04/10/2004 - 27/07/2018 (13 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 19 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 13/09/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 24/01/2019 | Terence Paul Davies (909137449) has left the board |
| 24/01/2019 | New Board Member Graeme Kenneth Gamble (925453161) Appointed |
| 21/09/2018 | Jason Lee Clark (925032126) has left the board |
| 21/09/2018 | New Board Member Jason Lee Clark (925031528) Appointed |
| 14/09/2018 | New Board Member Jason Lee Clark (925032126) Appointed |
| 23/08/2018 | New Board Member David Christopher Williams Lees (915323330) Appointed |
| 23/08/2018 | James Edward McAuliffe (908458191) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 30/10/2017 | New Board Member Terence Paul Davies (909137449) Appointed |
| 26/10/2017 | Robert Sinclair (913712562) has left the board |
| 03/09/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 20/02/2014 | Change in Reg. Office |
| 10/02/2014 | OVALSEC LIMITED (990000257) has left the board |
| 31/07/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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