BRISTOL CITY AIRPORT LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL CITY AIRPORT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRISTOL CITY AIRPORT LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085434. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRISTOL CITY AIRPORT LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LULSGATE HOUSE
BRISTOL
BS48 3DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER WILLIAMS LEES Sep 1967 British Director 2018-08-01 CURRENT
GRAEME KENNETH GAMBLE Aug 1969 British Director 2019-01-03 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2007-06-03 UNTIL 2014-02-06 RESIGNED
MR ANDREW MCKENZIE SKIPP Jan 1960 British Director 1997-11-28 UNTIL 2007-06-03 RESIGNED
ROBERT SINCLAIR Aug 1966 New Zealand Director 2008-10-25 UNTIL 2017-10-21 RESIGNED
JOHN PARKIN Sep 1954 British Director 1997-11-28 UNTIL 2002-05-31 RESIGNED
MR CHRISTOPHER JOHN MITCHELL Oct 1957 British Director 1995-07-31 UNTIL 1997-11-28 RESIGNED
MR JAMES EDWARD MCAULIFFE Sep 1962 British Director 2002-09-01 UNTIL 2018-07-27 RESIGNED
MICHAEL PAUL LUDDY Dec 1962 British Director 1997-11-28 UNTIL 2002-09-13 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 2007-06-04 UNTIL 2008-10-24 RESIGNED
TERENCE PAUL DAVIES Oct 1955 British Director 2017-10-21 UNTIL 2018-12-31 RESIGNED
MR ANDREW MCKENZIE SKIPP Jan 1960 British Secretary 1997-11-28 UNTIL 2007-06-03 RESIGNED
RICHARD EDWARD HOPKINS Oct 1968 British Secretary 1997-02-10 UNTIL 1997-11-28 RESIGNED
MS MICHELLE MICHAEL Jun 1967 British Secretary 1995-07-31 UNTIL 1997-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Airport Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL CITY HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 93110 - Operation of sports facilities
BRISTOL AIRPORT LIMITED BRISTOL UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
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BRISTOL AIRPORT (UK) NO 4 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
AVALON LEISURE LIMITED BUDLEIGH SALTERTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BRISTOL AIRPORT (UK) NO 2 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
BRISTOL AIRPORT (UK) NO 1 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
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NIAL HOLDINGS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
NIAL INVESTMENTS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
BRISTOL AIRPORT DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
SOUTH WEST AIRPORTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NIAL FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 52230 - Service activities incidental to air transportation
NIAL GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 52230 - Service activities incidental to air transportation
CORNWALL AIRPORT LIMITED ST MAWGAN, NEWQUAY ENGLAND Active FULL 51101 - Scheduled passenger air transport
ANDREW SKIPP LIMITED NORTH SOMERSE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BRISTOL AIRPORT COMMUNITY FUND CIC BRISTOL UNITED KINGDOM Active MICRO ENTITY 51101 - Scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL AIRPORT LIMITED BRISTOL UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
BRISTOL AIRPORT DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BRISTOL AIRPORT (UK) NO.3 LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SOUTH WEST AIRPORTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRISTOL AIRPORT COMMUNITY FUND CIC BRISTOL UNITED KINGDOM Active MICRO ENTITY 51101 - Scheduled passenger air transport
AUTO JOE CAR RENTAL LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles