BRADFORD SWISSPORT LIMITED
Overview
| Company Name | BRADFORD SWISSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08094544 |
| 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 BRADFORD SWISSPORT LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is BRADFORD SWISSPORT LIMITED located?
| Registered Office Address | Swissport House Hampton Court Manor Park WA7 1TT Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADFORD SWISSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRADFORD SWISSPORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for BRADFORD SWISSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Simon Martin Harrop as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Norman Wallace as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Director Karen Cox as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jude Winstanley as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Appointment of Mr Christopher Norman Wallace as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Liam James Mcelroy as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Gaskell as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jude Winstanley as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Liam James Mcelroy as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Joseph Holme Kay as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luzius Wirth as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Joseph Holme Kay as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Who are the officers of BRADFORD SWISSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLASS, Melvin Bruce | Director | Hannover Village Drive TX77388 Spring 21802 Texas United States | United States | American | Vp Sales Marketing Bradford Airport | 169661350001 | ||||||||
| COX, Karen | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | United Kingdom | British | Ceo | 308318540001 | ||||||||
| HARROP, Simon Martin | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | United Kingdom | British | Director | 293761650001 | ||||||||
| RICHTER, Benjamin Bradford | Director | 703 Empress Oaks Court TX77082 Houston 11 Texas United States | United States | American | Ceo Bradford Airport Logistics | 169661330001 | ||||||||
| JL NOMINEES TWO LIMITED | Secretary | Benton Park Road NE7 7LX Newcastle Upon Tyne Spaceworks United Kingdom |
| 121575060001 | ||||||||||
| BATTEN, John Andrew | Director | Hopfield Avenue KT14 7PE Byfleet 15 Surrey United Kingdom | Switzerland | British | Executive Vp Global Cargo | 169661310001 | ||||||||
| BERMINGHAM, David Patrick | Director | Freight Village Newcastle Int Airport NE13 8BH Newcastle Upon Tyne Groundstar House Tyne And Wear United Kingdom | England | British | Chief Executive | 153925430001 | ||||||||
| FOSETR, Philip Joseph | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | England | British | Chief Financial Officer | 191464840001 | ||||||||
| GASKELL, Jason | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire England | United Kingdom | British | Company Director | 125401600001 | ||||||||
| KAY, Benjamin Joseph Holme | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | England | British | Company Director | 125141210002 | ||||||||
| MCELROY, Liam James | Director | Manor Park Tudor Road WA7 1TT Runcorn Swissport House United Kingdom | United Kingdom | British | Director | 333905230001 | ||||||||
| PRIESTLEY, Richard Paul | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England | England | British | Director | 138721210001 | ||||||||
| WALLACE, Christopher Norman | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | United Kingdom | British | Director | 288584700001 | ||||||||
| WATT, Thomas | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | Scotland | British | Executive President | 127651220001 | ||||||||
| WINSTANLEY, Jude | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | United Kingdom | British | Director | 200023110002 | ||||||||
| WIRTH, Luzius | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | United Kingdom | Swiss | Company Director | 232652040001 | ||||||||
| WRIGHT, Alan Craig | Director | Heubergstrasse 8185 Winkel 3 Switzerland | Switzerland | British | Vp Huboutsourcing | 169661320001 |
Who are the persons with significant control of BRADFORD SWISSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swissport Cargo Services Uk Ltd | Apr 06, 2017 | Manor Park WA7 1TT Runcorn Swissport House Hampton Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Swissport Cargo Services Uk Ltd | Apr 06, 2016 | Manor Park WA7 1TT Runcorn Swissport House Hampton Court Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Benjamin Bradford Richter | Apr 06, 2016 | 703 Empress Oaks Court TX77082 Houston 11 Texas United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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. - license: CC0