BRISTOL CITY AIRPORT LIMITED

Overview

Company Name	BRISTOL CITY AIRPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03085434
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1995

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 CITY AIRPORT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRISTOL CITY AIRPORT LIMITED located?

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

What are the latest accounts for BRISTOL CITY AIRPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for BRISTOL CITY AIRPORT LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 22, 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 02, 2024	Director's details changed for Mr David Christopher Williams Lees on Mar 28, 2024	2 pages	CH01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Apr 17, 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 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

May 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Dec 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 22, 2020 with updates	4 pages	CS01

Jul 20, 2020	Director's details changed for Graeme Kenneth Gamble on Jul 20, 2020	2 pages	CH01

Nov 04, 2019	Registered office address changed from Administration Building Bristol Airport Bristol BS48 3DY to Lulsgate House Bristol Airport Bristol BS48 3DW on Nov 04, 2019	1 pages	AD01

Nov 04, 2019	Change of details for Bristol Airport Limited as a person with significant control on Nov 04, 2019	2 pages	PSC05

Jul 25, 2019	Confirmation statement made on Jul 22, 2019 with updates	4 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 22, 2019	Appointment of Graeme Kenneth Gamble as a director on Jan 03, 2019	2 pages	AP01

Jan 22, 2019	Termination of appointment of Terence Paul Davies as a director on Dec 31, 2018	1 pages	TM01

Aug 22, 2018	Appointment of Mr David Christopher Williams Lees as a director on Aug 01, 2018	2 pages	AP01

Aug 22, 2018	Termination of appointment of James Edward Mcauliffe as a director on Jul 27, 2018	1 pages	TM01

Aug 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of BRISTOL CITY AIRPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	254531610003
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	153233300002
HOPKINS, Richard Edward 19 Raleigh Rise Portishead BS20 9LA Bristol North Somerset	Feb 10, 1997	Nov 28, 1997	Secretary	19 Raleigh Rise Portishead BS20 9LA Bristol North Somerset		British		51471680001
MICHAEL, Michelle Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon	Jul 31, 1995	Feb 10, 1997	Secretary	Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon		British		127802000002
SKIPP, Andrew Mckenzie Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset	Nov 28, 1997	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
DAVIES, Terence Paul Bristol Airport BS48 3DY Bristol Administration Building	Oct 21, 2017	Dec 31, 2018	Director	Bristol Airport BS48 3DY Bristol Administration Building	United Kingdom	British	1955-10	91374490001
KEHOE, Paul 16 Tekels Park GU15 2LF Camberley Surrey	Jun 04, 2007	Oct 24, 2008	Director	16 Tekels Park GU15 2LF Camberley Surrey	United Kingdom	British	1959-4	29667770003
LUDDY, Michael Paul 2 Chestnut Grove SN15 4TP Sutton Benger Wiltshire	Nov 28, 1997	Sep 13, 2002	Director	2 Chestnut Grove SN15 4TP Sutton Benger Wiltshire		British	1962-12	56818260002
MCAULIFFE, James Edward BS48 3DY Bristol Bristol Airport United Kingdom	Sep 01, 2002	Jul 27, 2018	Director	BS48 3DY Bristol Bristol Airport United Kingdom	England	British	1962-9	84581910002
MITCHELL, Christopher John 53 Stoke Lane Westbury On Trym BS9 3DW Bristol	Jul 31, 1995	Nov 28, 1997	Director	53 Stoke Lane Westbury On Trym BS9 3DW Bristol	United Kingdom	British	1957-10	19750010001
PARKIN, John Sycamore Barn Stone Allerton BS26 2NN Axbridge Somerset	Nov 28, 1997	May 31, 2002	Director	Sycamore Barn Stone Allerton BS26 2NN Axbridge Somerset		British	1954-9	56817720001
SINCLAIR, Robert BS48 3DY Bristol Bristol Airport United Kingdom	Oct 25, 2008	Oct 21, 2017	Director	BS48 3DY Bristol Bristol Airport United Kingdom	Uk	New Zealand	1966-8	137125620002
SKIPP, Andrew Mckenzie Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset	Nov 28, 1997	Jun 03, 2007	Director	Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset	United Kingdom	British	1960-1	45884590002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bristol Airport 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
Registration Number	02078692

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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