LEEDS BRADFORD AIRPORT LIMITED -


Company Profile Company Filings

Overview

LEEDS BRADFORD AIRPORT LIMITED is a Private Limited Company from and has the status: Active.
LEEDS BRADFORD AIRPORT LIMITED was incorporated 37 years ago on 21/10/1986 and has the registered number: 02065958. The accounts status is FULL and accounts are next due on 31/12/2024.

LEEDS BRADFORD AIRPORT LIMITED -

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEEDS
LS19 7TU

This Company Originates in : United Kingdom
Previous trading names include:
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED (until 01/07/2015)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KUNAAL JAMES WHARFE Secretary 2023-03-23 CURRENT
KARIM EID Aug 1989 Canadian Director 2023-12-07 CURRENT
GRAEME FERGUSON Jan 1978 British Director 2019-12-02 CURRENT
VINCENT JOHN HODDER Jan 1971 Australian Director 2021-02-01 CURRENT
DAMIAN IVES Jul 1968 British Director 2020-03-01 CURRENT
MR ALEXANDER WILLIAM TONG May 1984 British Director 2021-07-01 CURRENT
SYDNEY JOHN COLLARD Aug 1916 British Director RESIGNED
GORDEN CASWELL DENNISON Apr 1931 British Director RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2013-09-24 UNTIL 2017-11-08 RESIGNED
MICHAEL JAMES DAVEY Jan 1939 British Director 2004-07-28 UNTIL 2006-05-22 RESIGNED
MOHAMMED LATIF DARR May 1944 British Director 1995-07-21 UNTIL 2002-05-16 RESIGNED
MR DAVID GERALD CRAVEN May 1961 English Director 2020-02-24 UNTIL 2020-03-17 RESIGNED
JOHN BUFFHAM Oct 1926 British Director 2001-09-04 UNTIL 2004-07-01 RESIGNED
MR ANDREW SIMON COOKE Mar 1961 British Director 1997-07-17 UNTIL 2004-07-01 RESIGNED
COUNCILLOR MICK COULSON Apr 1928 British Director 2002-05-20 UNTIL 2003-01-02 RESIGNED
MICHAEL JOHN DUNN Oct 1934 British Director 1999-07-23 UNTIL 2003-05-19 RESIGNED
COLIN STUART CHARLESWORTH Jul 1937 British Director RESIGNED
COLIN STUART CHARLESWORTH Jul 1937 British Director 1995-06-02 UNTIL 1997-07-14 RESIGNED
CLLR JUDITH MARA CHAPMAN Jul 1948 British Director 2006-06-30 UNTIL 2007-05-01 RESIGNED
MARGARET ANN CASTLE Nov 1944 British Director 2006-06-30 UNTIL 2007-05-01 RESIGNED
JOHN LESLIE CARTER Sep 1941 British Director 1994-07-15 UNTIL 1996-06-07 RESIGNED
COUNCILLOR ANDREW CARTER Apr 1949 British Director 2003-05-19 UNTIL 2006-03-24 RESIGNED
COLIN ANDREW CAMPBELL Dec 1950 British Director 2004-06-28 UNTIL 2007-05-01 RESIGNED
MR JAMES ANTHONY CAIRNS Jun 1931 British Director RESIGNED
MR ANDREW SIMON COOKE Mar 1961 British Director 2004-09-20 UNTIL 2006-03-20 RESIGNED
CATHERINE ALICE CLELLAND Jun 1959 British Secretary 1994-04-18 UNTIL 2008-03-28 RESIGNED
CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL Secretary RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-03-28 UNTIL 2023-03-23 RESIGNED
MUKHTAR ALI Feb 1957 British Director 2005-05-31 UNTIL 2006-05-17 RESIGNED
COUNCILLOR JOHN BRADLEY Jul 1920 British Director RESIGNED
RAYNOR WILSON BOOTH Dec 1931 British Director 2000-05-17 UNTIL 2003-05-14 RESIGNED
KENNETH BOLLAND Sep 1926 British Director RESIGNED
MARILYN BEELEY Sep 1947 British Director RESIGNED
MR MALCOLM JAMES BEDFORD Sep 1942 British Director 1999-07-23 UNTIL 2002-05-20 RESIGNED
COUNCILLOR ANDREW BARKER Feb 1952 British Director 2005-05-23 UNTIL 2007-05-01 RESIGNED
COUN ANGELA DENISE ATKINSON May 1947 British Director 1993-05-24 UNTIL 2007-05-01 RESIGNED
MR GULFAM ASIF Sep 1972 British Director 2000-06-28 UNTIL 2001-05-19 RESIGNED
MR EDMUND JOHN SEWARD ANDERSON Dec 1950 British Director 1997-04-01 UNTIL 2007-09-12 RESIGNED
CLLR BARRY JOHN ANDERSON Feb 1960 British Director 2004-06-28 UNTIL 2007-05-01 RESIGNED
COUN PHILIP STEPHEN DOBSON Apr 1952 British Director 2005-06-21 UNTIL 2006-06-13 RESIGNED
INTKHAB ALAM Oct 1974 British Director 2003-05-19 UNTIL 2004-07-01 RESIGNED
MOHAMMED AJEEB Jan 1936 British Director RESIGNED
MR ABU SAEED SHAUKAT AHMED Nov 1955 British Director RESIGNED
PATRICIA MARY ABRAHAMS Dec 1933 British Director 1995-06-02 UNTIL 1996-06-07 RESIGNED
PATRICIA MARY ABRAHAMS Dec 1933 British Director 1997-05-14 UNTIL 1999-05-19 RESIGNED
MS SOPHIE NINA BROWN Aug 1977 British Director 2012-06-21 UNTIL 2013-11-27 RESIGNED
MR JOHN BRIGGS Feb 1940 British Director 2004-07-01 UNTIL 2007-05-01 RESIGNED
KEITH JOHN BUTTERICK Jun 1955 British Director 1995-06-02 UNTIL 1997-01-31 RESIGNED
MARGARET EATON Jun 1942 British Director 1994-05-27 UNTIL 2007-04-04 RESIGNED
CLLR RYK DOWNES Sep 1964 British Director 2006-07-01 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lba Midco 2 Limited 2017-05-22 Leeds   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lbia Holding Limited 2016-04-06 - 2017-05-22 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY BRADFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) LEEDS Dissolved... GROUP 9262 - Other sporting activities
TABLET PUBLISHING COMPANY LIMITED(THE) HAMMERSMITH Active SMALL 58142 - Publishing of consumer and business journals and periodicals
AIRPORT OPERATORS ASSOCIATION LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OPERA NORTH LIMITED LEEDS ENGLAND Active GROUP 90010 - Performing arts
LEEDS ENTERPRISE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LOCAL INFORMATION UNIT LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ROCHDALE CANAL TRUST LIMITED OLDHAM Dissolved... FULL 74990 - Non-trading company
ACCORD MORTGAGES LIMITED BRADFORD Active FULL 64922 - Activities of mortgage finance companies
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
LEEDS INTERNATIONAL PIANOFORTE COMPETITION (ENTERPRISES) LTD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ST. GEMMA'S HOSPICE LEEDS Active GROUP 86101 - Hospital activities
THE CANDLELIGHTERS TRUST LEEDS Active GROUP 86900 - Other human health activities
C & K CAREERS LTD HUDDERSFIELD ENGLAND Active GROUP 85600 - Educational support services
GREEN LEEDS LIMITED LEEDS Active MICRO ENTITY 74990 - Non-trading company
LEEDS INTERNATIONAL PIANOFORTE COMPETITION LEEDS Active FULL 90030 - Artistic creation
LEEDS AND PARTNERS LIMITED LEEDS Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
RYEDALE FESTIVAL TRUST LIMITED PICKERING Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
LEEDS TRINITY UNIVERSITY LEEDS Active FULL 85421 - First-degree level higher education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JET2 PLC YEADON, LEEDS Active GROUP 70100 - Activities of head offices
JET2 TRANSPORT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
JET2 UK LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBIA HOLDING LIMITED WEST YORKSHIRE Active FULL 74990 - Non-trading company
LEEDS AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LEEDS CITY REGION AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBA SERVICES LIMITED LEEDS Active SMALL 96090 - Other service activities n.e.c.
LEEDS CITY AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
INTERNATIONAL AIRPORT BIDCO LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.