BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
Overview
| Company Name | BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02078270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED located?
| Registered Office Address | Bournemouth Airport Parley Lane BH23 6SE Christchurch Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOURNEMOUTH HURN AIRPORT PLC | Nov 27, 1986 | Nov 27, 1986 |
What are the latest accounts for BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Airport House Exeter Airport Exeter Devon EX5 2BD | 1 pages | AD03 | ||
Director's details changed for Mr Stephen Leslie Gill on Aug 07, 2025 | 2 pages | CH01 | ||
Appointment of Mr Marcus James Scrafton as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Katherine Georgina Cook as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Michael Bell as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Katherine Georgina Cook on Jan 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Michael Bell on Feb 25, 2025 | 2 pages | CH01 | ||
Cancellation of shares. Statement of capital on Nov 21, 2024
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Director's details changed for Mr Andrew Michael Bell on Oct 21, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 020782700012 in full | 1 pages | MR04 | ||
Director's details changed for Mr Andrew Michael Bell on Feb 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Katherine Georgina Cook on Feb 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Katherine Georgina Cook on Feb 01, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 020782700013 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Registration of charge 020782700013, created on Aug 05, 2022 | 29 pages | MR01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Katherine Georgina | Secretary | Exeter Airport EX5 2BD Exeter Airport House Devon England | British | 206214430001 | ||||||||||
| GILL, Stephen Leslie | Director | Parley Lane BH23 6SE Christchurch Bournemouth Airport Dorset England | United Kingdom | British | 124932540001 | |||||||||
| SCRAFTON, Marcus James | Director | Parley Lane BH23 6SE Christchurch Bournemouth Airport Dorset England | England | British | 339129300001 | |||||||||
| ANDREWS, John Ignatius | Secretary | 31 West Street BH21 1JT Wimborne Dorset | British | 52003980001 | ||||||||||
| HAVARD, Paula Mary | Secretary | 210 Riverside Road AL1 1SF St. Albans Hertfordshire | British | 44587640003 | ||||||||||
| MANCHESTER PROFESSIONAL SERVICES LTD | Secretary | Albert Square PO BOX 532 M60 2LA Manchester Manchester Town Hall Greater Manchester United Kingdom |
| 69157750001 | ||||||||||
| BARON, James Howard | Director | 55 Sherwood Avenue Parkstone BH14 8DJ Poole Dorset | England | British | 28057020001 | |||||||||
| BELL, Andrew Michael | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | England | British | 339100400001 | |||||||||
| BURNS, Rowena | Director | The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester | British | 107366640001 | ||||||||||
| BURNS, Rowena | Director | The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester | British | 107366640001 | ||||||||||
| CANDLER, Martin Edward, Cllr | Director | 38 Turncliff Crescent Marple SK6 6JP Stockport Cheshire | United Kingdom | British | 59878510001 | |||||||||
| CHAPMAN, Robert Herbert | Director | 12 South View Saint Valerie Road BH2 6PJ Bournemouth Dorset | British | 76806210001 | ||||||||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||||||
| CLIFFE, Andrew James | Director | 6th Floor Olympic House Manchester Airport M90 1QX Manchester The Manchester Airport Group | United Kingdom | British | 130446550001 | |||||||||
| COATES, Penny Ann | Director | Building 34 Nottingham East Midlands Airport DE74 2SA Castle Donington Derby | England | British | 110966770002 | |||||||||
| COOK, Katherine Georgina | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | England | British | 206214430013 | |||||||||
| CORNISH, Charles Thomas | Director | Olympic House Manchester Airport M90 1QX Manchester 6th Floor | United Kingdom | British | 95151280003 | |||||||||
| CRAVEN, Peter Geoffrey Michael | Director | 34 Stirling Road BH3 7JQ Bournemouth Dorset | England | British | 4426470001 | |||||||||
| DAVIS-GORDON, Neville Cearl, Councillor | Director | 49 Wentworth Avenue BH5 2EQ Bournemouth Dorset | British | 16917640001 | ||||||||||
| DUNCAN, Kenneth | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester The Manchester Airport Group | United Kingdom | British | 130447160001 | |||||||||
| FUDGE, Adrian Gordon | Director | 54 Meon Road BH7 6PP Bournemouth Dorset | British | 24262570001 | ||||||||||
| GOLDSMITH, Robert John | Director | Christchurch BH23 6SE Dorset Bournemouth International Airport United Kingdom | England | British | 156826090001 | |||||||||
| HALTON, Donald | Director | 62 Dorset Avenue BH22 8HW Ferndown Dorset | British | 35329490001 | ||||||||||
| HARRISON, Andrew David | Director | House Manchester Airport M90 1QX Manchester Olympic Greater Manchester United Kingdom | England | British | 151516390001 | |||||||||
| HARRISON, Brian, Councillor | Director | 23 Barnett Avenue M20 3FA Manchester | British | 58719260001 | ||||||||||
| HINE, Gordon Eric | Director | Onkapringa 1 Bleke Street SP7 8QA Shaftesbury Dorset | British | 22927160001 | ||||||||||
| HOGARTH, Phyllis Margaret | Director | 25 Queens Park Avenue BH8 9LH Bournemouth | British | 35329560001 | ||||||||||
| JEWITT, David, Councillor | Director | 96 Sherwood Avenue Parkstone BH14 8DL Poole Dorset | British | 16917650001 | ||||||||||
| JOHNSON, Mark Frederick Martin | Director | 6th Floor Olympic House Manchester Airport M90 1QX Manchester The Manchester Airport Group | United Kingdom | British | 130450120001 | |||||||||
| JONES, David Trevor | Director | Syward Cottage Syward Road DT1 2AJ Dorchester Dorset | British | 14505340001 | ||||||||||
| JONES, Glyn | Director | 109 Lions Lane Ashley Heath BH24 2HJ Ringwood Dorset | United Kingdom | British | 65912350002 | |||||||||
| KEDDIE, Graham Campbell | Director | Home Farm Geary Lane, Bretby DE15 0QE Burton On Trent Staffordshire | British | 79019200002 | ||||||||||
| KELSEY, Alan Howard Mitchell | Director | The Priory Church Road CO10 0SW Little Waldingfield Suffolk | British | 48184990002 | ||||||||||
| KENNEDY, David Mario | Director | 46 Upper Mount Street Dublin 2 Ireland | British | 51133760001 | ||||||||||
| KERR, Kenneth Keith Karl | Director | Galloway Carlile Gardens RG10 9BU Twyford Berkshire | England | British | 151737410001 |
Who are the persons with significant control of BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regional & City Airports (Investments) Limited | Dec 02, 2019 | Exeter Airport EX5 2BD Exeter Airport House Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Regional & City Airports Holdings Limited | Dec 04, 2017 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| East Midlands Airport Nottingham Derby Leicester Limited | Apr 06, 2016 | Olympic House Manchester Airport M90 1QX Manchester 6th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0