BRISTOL AIRPORT (UK) NO.3 LIMITED
Overview
| Company Name | BRISTOL AIRPORT (UK) NO.3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05403024 |
| 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 (UK) NO.3 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRISTOL AIRPORT (UK) NO.3 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 (UK) NO.3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE AIRPORTS (UK) NO.3 LIMITED | May 10, 2005 | May 10, 2005 |
| DAISYGRANGE LIMITED | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for BRISTOL AIRPORT (UK) NO.3 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 (UK) NO.3 LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for BRISTOL AIRPORT (UK) NO.3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Greenleaf as a director on May 01, 2026 | 1 pages | TM01 | ||
Appointment of Shawn Michael Kinder as a director on May 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 21, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Alpesh Pravin Kumar Patel as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of David William Kerr as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Scott Kamins as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Greenleaf as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Change of details for Uk Airports Midco Limited as a person with significant control on May 16, 2024 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2023 | 64 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Uk Airports Midco Limited as a person with significant control on Oct 07, 2022 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2022 | 59 pages | AA | ||
Satisfaction of charge 054030240004 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 21, 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 | ||
Termination of appointment of Victor Scheibehenne as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Scott Kamins as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 60 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 56 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 054030240004, created on Mar 12, 2021 | 27 pages | MR01 | ||
Who are the officers of BRISTOL AIRPORT (UK) NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOL AIRPORT LTD | Secretary | Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom |
| 193807180001 | ||||||||||
| KINDER, Shawn Michael | Director | Ropemaker Street EC2Y 9HD London 28 United Kingdom | United Kingdom | American | 349277650001 | |||||||||
| PATEL, Alpesh Pravin Kumar | Director | Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom | United Kingdom | British | 306874520001 | |||||||||
| CAMPBELL, Alexander William | Secretary | 10 Heathfield Court Heathfield Road SW18 3HU London | British | 101815500001 | ||||||||||
| KELLY, Susan Kathleen | Secretary | Camilla Lacey Lodge,Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | 71087960003 | ||||||||||
| LAVERTY, James Thomas | Secretary | 78 Tonsley Hill SW18 1BD London | British | 116046300001 | ||||||||||
| MORGAN, Suzanne Maree | Secretary | 20 Sycamore Mewst Clapham SW4 0JY London | British | 98854520001 | ||||||||||
| PALMER, Jennifer | Secretary | 17a Ardleigh Road Islington N1 4HS London | Australian | 115391850002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 |
| 126631680006 | ||||||||||
| ADAM, James Alexander | Director | Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom | England | British | 195244550002 | |||||||||
| BALMFORTH, Marcus Charles | Director | 3 Edinburgh Drive WD5 0TU Abbots Langley Hertfordshire | United Kingdom | British | 66047630001 | |||||||||
| BOOTH, Martyn | Director | Fern Lawn Pittville Crescent GL52 2QZ Cheltenham Gloucestershire | United Kingdom | British | 125167560001 | |||||||||
| BOOTH, Martyn | Director | The Manor House Temple Mill Road Sibford Gower OX15 5RX Banbury Oxfordshire | British | 96650210001 | ||||||||||
| BUGEJA, Luke Eric | Director | Bristol Airport, BS48 3DY Bristol Administration Building, Uk England | United Kingdom | Australian | 111046160002 | |||||||||
| BUGEJA, Luke Eric | Director | Beechwood Avenue WD3 5RL Chorleywood 18 Hertfordshire United Kingdom | United Kingdom | Australian | 111046160002 | |||||||||
| CHEUNG, Simon Sai Bong | Director | Flat 18 1 Britton Street EC1M 5NW London | New Zealand | 121462990001 | ||||||||||
| COWLEY, Andrew Christian | Director | 21 Sutherland Street SW1V 4JU London | United Kingdom | British | 71336420002 | |||||||||
| GEERE, Simon Boyd | Director | 5 Magnolia Place Montpelier Road Ealing W5 2QQ London | United Kingdom | British | 89422150002 | |||||||||
| GREENLEAF, Richard | Director | Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom | United Kingdom | British | 316761850001 | |||||||||
| HALL KIMM, Lori | Director | Old Jewry 7th Floor EC2R 8DU London 11 | United Kingdom | Canadian | 158288420001 | |||||||||
| HEWETSON, Benjamin Antony Patrick | Director | c/o Ontario Teachers Pension Plan Leconfield House Curzon Street W1J 5JA London 4th Floor | England | British | 141337980001 | |||||||||
| HOLT, Nicholas Edward | Director | Old Jewry 7th Floor EC2R 8DU London 11 | United Kingdom | British | 118646750001 | |||||||||
| HOLT, Nicholas Edward | Director | c/o Ontario Teachers Pension Plan Leconfield House Curzon Street W1J 5JA London 4th Floor | United Kingdom | British | 118646750001 | |||||||||
| IRELAND, Christopher James | Director | Bristol Airport, BS48 3DY Bristol Administration Building, Uk England | Canada | Canadian | 191317650001 | |||||||||
| KAMINS, Scott | Director | Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom | United Kingdom | Canadian | 300520760001 | |||||||||
| KERR, David William | Director | 10 Portman Square 2nd Floor W1H 6AZ London C/O Ontario Airports Investment Limited United Kingdom | England | British | 248097670001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| SCHEIBEHENNE, Victor | Director | 10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan | United Kingdom | German | 264155440001 | |||||||||
| STANTON, David Mark | Director | Uphill Grove NW7 4NJ London 32 | British | 140457850001 | ||||||||||
| STENT, John Julian | Director | 7th Floor EC2R 8DU London 11 Old Jewry | England | British | 1130740002 |
Who are the persons with significant control of BRISTOL AIRPORT (UK) NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Airports Midco Limited | May 17, 2018 | 10 Portman Square W1H 6AZ London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRISTOL AIRPORT (UK) NO.3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | May 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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