INTERNATIONAL AIRPORT BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL AIRPORT BIDCO LIMITED
COMPANY NUMBER
10829828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2017
(7 years and 6 months old)
WEBSITE
http://bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/06/2017
26/09/2017
RUBY FERRIES (INTERMEDIATE) LIMITED
WEST YORKSHIRE
LS19 7TU
White House Lane Yeadon
Leeds
West Yorkshire
LS19 7TU
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 |
|---|---|---|
| GIF INTERNATIONAL AIRPORT HOLDCO LTD | N/A | N/A |
| INTERNATIONAL AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| LBIA HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | David Rocyn Rees (917347716) has left the board |
Credit Risk Overview
Want to learn more about INTERNATIONAL AIRPORT BIDCO 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 INTERNATIONAL AIRPORT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL AIRPORT BIDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (5years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
23/03/2023 - Present (1 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIF INTERNATIONAL AIRPORT HOLDCO LTD | N/A | N/A |
| INTERNATIONAL AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| LBIA HOLDING LIMITED | Active - Accounts Filed | View Report |
| LBA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LBA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LEEDS BRADFORD AIRPORT LIMITED | Active - Accounts Filed | View Report |
| LBA SERVICES LIMITED | Active - Accounts Filed | View Report |
| LEEDS AIRPORT LIMITED | Non-Trading | View Report |
| LEEDS CITY AIRPORT LIMITED | Non-Trading | View Report |
| LEEDS CITY REGION AIRPORT LIMITED | Non-Trading | View Report |
| YORKSHIRE AIRPORT LIMITED | Non-Trading | View Report |
| YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | David Rocyn Rees (917347716) has left the board |
| 13/12/2023 | New Board Member Karim Eid (931071689) Appointed |
| 09/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/04/2023 | Andrew James Clarke (924993555) has left the board |
| 12/04/2023 | New Company Secretary Kunaal James Wharfe (930761543) Appointed |
| 12/04/2023 | New Board Member David Michael Noyes (924761540) Appointed |
| 04/01/2023 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | Adam James Petrie (922137296) has left the board |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Vincent John Hodder (927916035) Appointed |
| 18/09/2020 | Graeme Ferguson (926758647) has left the board |
| 18/09/2020 | New Board Member Graeme Ferguson (927123055) Appointed |
| 03/09/2020 | Joanna Rubinstein Wild (926230929) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | David Gerald Craven (913406874) has left the board |
| 19/03/2020 | Damian Ives (926797177) has left the board |
| 19/03/2020 | New Board Member Damian Ives (926797170) Appointed |
| 12/03/2020 | New Board Member Damian Ives (926797177) Appointed |
| 12/03/2020 | New Board Member David Gerald Craven (913406874) Appointed |
| 11/03/2020 | Simon Whitby (924129212) has left the board |
| 02/03/2020 | New Board Member Graeme Ferguson (926758647) Appointed |
| 11/01/2020 | New Accounts filed |
| 17/09/2019 | Paul David French (918858315) has left the board |
| 16/09/2019 | New Board Member Joanna Rubinstein Wild (926230929) Appointed |
| 23/07/2019 | John Andrew Cunliffe (924683178) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Adam James Petrie (922137296) Appointed |
| 08/07/2019 | New Board Member David Rocyn Rees (917347716) Appointed |
| 08/07/2019 | Niamh Ann McBreen (917368066) has left the board |
| 08/07/2019 | Damian Philip Stanley (922134800) has left the board |
| 24/05/2019 | New Board Member Hywel Gwyn Rees (917741201) Appointed |
| 06/05/2019 | David Laws (923260286) has left the board |
| 04/04/2019 | Christopher Sanders (923843449) has left the board |
| 01/03/2019 | New Board Member Andrew James Clarke (924993555) Appointed |
| 11/01/2019 | New Accounts filed |
| 09/11/2018 | A G SECRETARIAL LIMITED (925170397) has left the board |
| 09/11/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/10/2018 | New Company Secretary A G SECRETARIAL LIMITED (925170397) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member John Andrew Cunliffe (924683178) Appointed |
| 09/02/2018 | Manish Aggarwal (913802817) has left the board |
| 09/02/2018 | New Board Member Damian Philip Stanley (922134800) Appointed |
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