BRISTOL AIRPORT DEVELOPMENTS LIMITED
Overview
| Company Name | BRISTOL AIRPORT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05175337 |
| 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 BRISTOL AIRPORT DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BRISTOL AIRPORT DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH WEST AIRPORTS LIMITED | Oct 06, 2004 | Oct 06, 2004 |
| QUAYSHELFCO 1107 LIMITED | Jul 09, 2004 | Jul 09, 2004 |
What are the latest accounts for BRISTOL AIRPORT DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AIRPORT DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL AIRPORT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Graeme Kenneth Gamble on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Christopher Williams Lees on Mar 28, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Director's details changed for Andrew John Griffiths on Sep 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Andrew John Griffiths as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Jason Lee Clark as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Graeme Kenneth Gamble on Jul 20, 2020 | 2 pages | CH01 | ||
Change of details for Bristol Airport Limited as a person with significant control on Nov 04, 2019 | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Appointment of Graeme Kenneth Gamble as a director on Jan 03, 2019 | 2 pages | AP01 | ||
Who are the officers of BRISTOL AIRPORT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMBLE, Graeme Kenneth | Director | Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom | United Kingdom | British | 254531610003 | |||||
| GRIFFITHS, Andrew John | Director | Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom | United Kingdom | British | 279234440002 | |||||
| LEES, David Christopher Williams | Director | Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom | United Kingdom | British | 153233300002 | |||||
| SKIPP, Andrew Mckenzie | Secretary | Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset | British | 45884590002 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| CLARK, Jason Lee | Director | Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom | United Kingdom | British | 250315280001 | |||||
| DAVIES, Terence Paul | Director | Bristol Airport BS48 3DY Bristol Administration Building | United Kingdom | British | 91374490001 | |||||
| KEHOE, Paul | Director | 16 Tekels Park GU15 2LF Camberley Surrey | United Kingdom | British | 29667770003 | |||||
| MCAULIFFE, James Edward | Director | BS48 3DY Bristol Bristol Airport United Kingdom | England | British | 84581910002 | |||||
| SINCLAIR, Robert | Director | BS48 3DY Bristol Bristol Airport United Kingdom | Uk | New Zealand | 137125620002 | |||||
| SKIPP, Andrew Mckenzie | Director | Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset | United Kingdom | British | 45884590002 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of BRISTOL AIRPORT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol Airport Limited | Apr 06, 2016 | Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom | No | ||||||||||
| |||||||||||||
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