BRISTOL AIRPORT LIMITED

Overview

Company Name	BRISTOL AIRPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02078692
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRISTOL AIRPORT LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage

Where is BRISTOL AIRPORT LIMITED located?

Registered Office Address	Lulsgate House Bristol Airport BS48 3DW Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRISTOL AIRPORT LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL INTERNATIONAL AIRPORT LIMITED	May 29, 1998	May 29, 1998
BRISTOL AIRPORT PLC	Nov 28, 1986	Nov 28, 1986

What are the latest accounts for BRISTOL AIRPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRISTOL AIRPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for BRISTOL AIRPORT LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Director's details changed for Graeme Kenneth Gamble on Jun 11, 2024	2 pages	CH01

Apr 15, 2024	Termination of appointment of David Lloyd Mcgraw as a director on Apr 05, 2024	1 pages	TM01

Apr 02, 2024	Director's details changed for Mr David Christopher Williams Lees on Mar 28, 2024	2 pages	CH01

Mar 28, 2024	Director's details changed for Adrienne Kastirr on Mar 28, 2024	2 pages	CH01

Oct 12, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Sep 12, 2023	Director's details changed for Mrs Elizabeth Waddell on Sep 12, 2023	2 pages	CH01

Sep 12, 2023	Director's details changed for Andrew John Griffiths on Sep 12, 2023	2 pages	CH01

Apr 19, 2023	Director's details changed for Adrienne Kastirr on Apr 19, 2023	2 pages	CH01

Apr 18, 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

Sep 28, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Termination of appointment of Victor Scheibehenne as a director on Sep 15, 2022	1 pages	TM01

Sep 28, 2022	Appointment of Scott Kamins as a director on Sep 15, 2022	2 pages	AP01

Sep 28, 2022	Director's details changed for Adrienne Kastirr on Sep 26, 2022	2 pages	CH01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	51 pages	AA

Dec 07, 2021	Appointment of Adrienne Kastirr as a director on Nov 24, 2021	2 pages	AP01

Sep 20, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Director's details changed for Mr David Lloyd Mcgraw on Sep 14, 2021	2 pages	CH01

May 26, 2021	Full accounts made up to Dec 31, 2020	48 pages	AA

Feb 02, 2021	Appointment of Andrew John Griffiths as a director on Jan 29, 2021	2 pages	AP01

Feb 02, 2021	Termination of appointment of Jason Lee Clark as a director on Jan 29, 2021	1 pages	TM01

Oct 12, 2020	Confirmation statement made on Sep 18, 2020 with updates	4 pages	CS01

Sep 09, 2020	Full accounts made up to Dec 31, 2019	48 pages	AA

View All Filings

Who are the officers of BRISTOL AIRPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMBLE, Graeme Kenneth Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Jan 03, 2019		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	British	1969-8	Director	254531610003
GRIFFITHS, Andrew John Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Jan 29, 2021		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	British	1976-8	Director	279234440002
KAMINS, Scott Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Sep 15, 2022		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	Canadian	1989-4	Business Manager	300520760001
KASTIRR, Adrienne Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Nov 24, 2021		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	German	1988-7	Business Manager	290269210004
KERR, David William BS48 3DY Bristol Bristol Airport United Kingdom	Apr 18, 2018		Director	BS48 3DY Bristol Bristol Airport United Kingdom	United Kingdom	British	1963-4	Business Executive	248097670001
KONG, Janis Carol Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Oct 23, 2014		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	England	British	1951-2	Director	192245920001
LEES, David Christopher Williams Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Aug 01, 2018		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	British	1967-9	Business Executive	153233300002
WADDELL, Elizabeth Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Jan 29, 2015		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	England	British	1963-5	Hr Director	168013830002
MCAULIFFE, James Edward BS48 3DY Bristol Bristol Airport Avon	Feb 06, 2014	Jul 27, 2018	Secretary	BS48 3DY Bristol Bristol Airport Avon					185146080001
SKIPP, Andrew Mckenzie Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset		Jun 03, 2007	Secretary	Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset		British			45884590002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 03, 2007	Feb 06, 2014	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
ADAM, James Alexander Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Jan 29, 2015	Sep 24, 2019	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	England	British	1970-10	Financier	195244550002
ALVAREZ, Miguel Angel Cl Montserrat, 18 2b (28015) FOREIGN Madrid 28015 Spain	Nov 27, 2002	Nov 03, 2004	Director	Cl Montserrat, 18 2b (28015) FOREIGN Madrid 28015 Spain		Spanish	1956-8	Airport Technical Director	90451010001
ANGOITIA GRIJALBA, Juan Arturo Soria 348 FOREIGN Madrid 28033 Spain	Jul 25, 2003	Jun 29, 2004	Director	Arturo Soria 348 FOREIGN Madrid 28033 Spain		Spanish	1970-11	Economist	74748610001
ANGOITIA GRIJALBA, Juan Arturo Soria 348 FOREIGN Madrid 28033 Spain	Nov 27, 2002	Jul 25, 2003	Director	Arturo Soria 348 FOREIGN Madrid 28033 Spain		Spanish	1970-11	Economist	74748610001
ANGOITIA-GRIJALBA, Juan 6d Arturo Soria 348, 6d 28033 Madrid Spain	Apr 01, 2006	Dec 22, 2006	Director	6d Arturo Soria 348, 6d 28033 Madrid Spain		Spanish	1970-11	Economist	112212570001
ARANDA, Tomas C- Jose Antonio Navarrete 2 FOREIGN Madrid 28043 Spain	Jan 24, 2001	May 12, 2003	Director	C- Jose Antonio Navarrete 2 FOREIGN Madrid 28043 Spain		Spanish	1958-7	Airports Director	73695880002
BEES, John Thomas, Alderman 17 Hallen Drive BS9 2NU Bristol	Jun 30, 1994	Dec 04, 1997	Director	17 Hallen Drive BS9 2NU Bristol	Britain	British	1946-12	Dockworker	64221540001
BEJAR OCHOA, Juan C/Bueso De Pineda 62 28043 Madrid Spain	Feb 28, 2001	Nov 27, 2002	Director	C/Bueso De Pineda 62 28043 Madrid Spain		Spanish	1957-11	Economist	111054780002
BONEY, Charles Robert 27 Church Lane Clifton Wood BS8 4TR Bristol Avon	Aug 07, 1995	Dec 04, 1997	Director	27 Church Lane Clifton Wood BS8 4TR Bristol Avon		British	1950-3	Schoolteacher	44696940001
BOOTH, Martyn BS48 3DY Bristol Bristol Airport	Apr 26, 2012	Nov 21, 2013	Director	BS48 3DY Bristol Bristol Airport	United Kingdom	British	1950-9	Senior Managing Director	125167560002
BOOTH, Martyn The Manor House Temple Mill Road Sibford Gower OX15 5RX Banbury Oxfordshire	Mar 17, 2004	Apr 01, 2006	Director	The Manor House Temple Mill Road Sibford Gower OX15 5RX Banbury Oxfordshire		British	1950-9	Banker	96650210001
BOOTH, Martyn The Manor House Temple Mill Road Sibford Gower OX15 5RX Banbury Oxfordshire	Mar 01, 2001	Apr 24, 2003	Director	The Manor House Temple Mill Road Sibford Gower OX15 5RX Banbury Oxfordshire		British	1950-9	Investment Banker	96650210001
BOSQUE, Fernando C/Po Jacinto Benavente 22 Villanveva Canada 280691 FOREIGN Madrid Spain	Nov 27, 2002	Aug 08, 2003	Director	C/Po Jacinto Benavente 22 Villanveva Canada 280691 FOREIGN Madrid Spain		Spanish	1953-12	Economist	86963960001
BROWNLOW, Susan Ann 27 Church Lane Clifton Wood BS8 4TR Bristol	Jun 30, 1994	Aug 07, 1995	Director	27 Church Lane Clifton Wood BS8 4TR Bristol		British	1960-9	Management Trainer	39867520001
BRUEN, John Kevin BS48 3DY Bristol Bristol Airport	Nov 21, 2013	Sep 30, 2014	Director	BS48 3DY Bristol Bristol Airport	United Kingdom	Irish	1972-5	Company Director	190644600001
BUCHAN, Ian James Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield	Sep 28, 1999	May 17, 2000	Director	Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield	United Kingdom	British	1946-9	Company Director	33597610002
BUGEJA, Luke Eric BS48 3DY Bristol Bristol Airport	Dec 14, 2011	Jan 09, 2018	Director	BS48 3DY Bristol Bristol Airport	United Kingdom	Australian	1968-11	Investment Manager	111046160002
BUGEJA, Luke Eric BS48 3DY Bristol Bristol International Airport United Kingdom	Apr 01, 2006	Oct 13, 2009	Director	BS48 3DY Bristol Bristol International Airport United Kingdom	United Kingdom	Australian	1968-11	Investment Manager	111046160002
CLARK, Jason Lee Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Sep 03, 2018	Jan 29, 2021	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	British	1972-2	Business Executive	250315280001
CLARKE, Rosemary Ann 70 Old Quarry Road Shirehampton BS11 0ER Bristol Avon		May 09, 1994	Director	70 Old Quarry Road Shirehampton BS11 0ER Bristol Avon		British	1959-12		69707920001
CLAYSON, Peter 34 The Grove BS25 1JH Winscombe Avon		Dec 31, 1996	Director	34 The Grove BS25 1JH Winscombe Avon		British	1940-5	Deputy Managing Director	31190630001
DAVIES, Terence Paul BS48 3DY Bristol Bristol Airport	Apr 18, 2005	Dec 31, 2018	Director	BS48 3DY Bristol Bristol Airport	United Kingdom	British	1955-10	Airport Management	91374490001
EDSALL, Simon James Cross House High Street GU32 1NW East Meon Hampshire	Jul 31, 2007	Apr 29, 2009	Director	Cross House High Street GU32 1NW East Meon Hampshire	United Kingdom	British	1967-2	Banker	127921480003
FISKE, Matthew Maximillian First Floor 12 Rosecroft Avenue NW3 7QB London	Jan 24, 2001	Mar 01, 2001	Director	First Floor 12 Rosecroft Avenue NW3 7QB London		British	1970-1	Accountant	77761990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL AIRPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

South West Airports Limited

Apr 06, 2016

Bristol Airport

BS48 3DW Bristol

Lulsgate House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Registry
Registration Number	05403045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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