BRISTOL AIRPORT LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL AIRPORT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRISTOL AIRPORT LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078692. The accounts status is FULL and accounts are next due on 30/09/2024.

BRISTOL AIRPORT LIMITED - BRISTOL

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 / 12 31/12/2022 30/09/2024

Registered Office

LULSGATE HOUSE
BRISTOL
BS48 3DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL INTERNATIONAL AIRPORT LIMITED (until 24/03/2010)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME KENNETH GAMBLE Aug 1969 British Director 2019-01-03 CURRENT
ANDREW JOHN GRIFFITHS Aug 1976 British Director 2021-01-29 CURRENT
SCOTT KAMINS Apr 1989 Canadian Director 2022-09-15 CURRENT
ADRIENNE KASTIRR Jul 1988 German Director 2021-11-24 CURRENT
DAVID WILLIAM KERR Apr 1963 British Director 2018-04-18 CURRENT
MRS JANIS CAROL KONG Feb 1951 British Director 2014-10-23 CURRENT
MR DAVID CHRISTOPHER WILLIAMS LEES Sep 1967 British Director 2018-08-01 CURRENT
MRS ELIZABETH WADDELL May 1963 British Director 2015-01-29 CURRENT
SIR MOIR LOCKHEAD Apr 1945 British Director 1997-12-04 UNTIL 1999-09-28 RESIGNED
MRS CELIA MILDRED LUKINS Sep 1947 British Director 1993-09-22 UNTIL 1996-12-31 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director 2000-06-14 UNTIL 2001-01-24 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 2007-06-04 UNTIL 2008-10-24 RESIGNED
CHRIS IRELAND Sep 1970 Canadian Director 2008-07-30 UNTIL 2010-04-22 RESIGNED
PHILIPPE GEORGES EMILE HAMON Nov 1939 British Director 2007-04-25 UNTIL 2008-07-30 RESIGNED
ANTHONY HALLWOOD Nov 1956 British Director 2003-07-21 UNTIL 2008-03-26 RESIGNED
MR LUKE ERIC BUGEJA Nov 1968 Australian Director 2011-12-14 UNTIL 2018-01-09 RESIGNED
FERNANDO GUEDAN PECKER May 1960 Spanish Director 2004-06-29 UNTIL 2006-04-01 RESIGNED
ALBERTO GUILLEN May 1964 Spanish Director 2003-07-25 UNTIL 2004-12-09 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2009-10-13 UNTIL 2014-09-30 RESIGNED
MR CHRISTOPHER TIMOTHY FROST Jun 1969 British Director 2003-04-24 UNTIL 2004-02-24 RESIGNED
MR CHRISTOPHER TIMOTHY FROST Jun 1969 British Director 2010-12-15 UNTIL 2012-04-26 RESIGNED
MATTHEW MAXIMILLIAN FISKE Jan 1970 British Director 2001-01-24 UNTIL 2001-03-01 RESIGNED
MR SIMON JAMES EDSALL Feb 1967 British Director 2007-07-31 UNTIL 2009-04-29 RESIGNED
TERENCE PAUL DAVIES Oct 1955 British Director 2005-04-18 UNTIL 2018-12-31 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2003-04-24 UNTIL 2008-10-21 RESIGNED
JASON LEE CLARK Feb 1972 British Director 2018-09-03 UNTIL 2021-01-29 RESIGNED
ROSEMARY ANN CLARKE Dec 1959 British Director RESIGNED
MR PETER CLAYSON May 1940 British Director RESIGNED
MR ANDREW MCKENZIE SKIPP Jan 1960 British Secretary RESIGNED
ALDERMAN JOHN THOMAS BEES Dec 1946 British Director 1994-06-30 UNTIL 1997-12-04 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-06-03 UNTIL 2014-02-06 RESIGNED
DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2006-12-22 UNTIL 2007-07-31 RESIGNED
SUSAN ANN BROWNLOW Sep 1960 British Director 1994-06-30 UNTIL 1995-08-07 RESIGNED
FERNANDO BOSQUE Dec 1953 Spanish Director 2002-11-27 UNTIL 2003-08-08 RESIGNED
MARTYN BOOTH Sep 1950 British Director 2001-03-01 UNTIL 2003-04-24 RESIGNED
MARTYN BOOTH Sep 1950 British Director 2004-03-17 UNTIL 2006-04-01 RESIGNED
MARTYN BOOTH Sep 1950 British Director 2012-04-26 UNTIL 2013-11-21 RESIGNED
CHARLES ROBERT BONEY Mar 1950 British Director 1995-08-07 UNTIL 1997-12-04 RESIGNED
JUAN BEJAR OCHOA Nov 1957 Spanish Director 2001-02-28 UNTIL 2002-11-27 RESIGNED
TOMAS ARANDA Jul 1958 Spanish Director 2001-01-24 UNTIL 2003-05-12 RESIGNED
MICHAEL PAUL LUDDY Dec 1962 British Director 1997-12-04 UNTIL 2002-09-13 RESIGNED
JUAN ANGOITIA GRIJALBA Nov 1970 Spanish Director 2002-11-27 UNTIL 2003-07-25 RESIGNED
JUAN ANGOITIA-GRIJALBA Nov 1970 Spanish Director 2006-04-01 UNTIL 2006-12-22 RESIGNED
JUAN ANGOITIA GRIJALBA Nov 1970 Spanish Director 2003-07-25 UNTIL 2004-06-29 RESIGNED
MIGUEL ANGEL ALVAREZ Aug 1956 Spanish Director 2002-11-27 UNTIL 2004-11-03 RESIGNED
MR JAMES ALEXANDER ADAM Oct 1970 British Director 2015-01-29 UNTIL 2019-09-24 RESIGNED
MR IAN JAMES BUCHAN Sep 1946 British Director 1999-09-28 UNTIL 2000-05-17 RESIGNED
MR JAMES EDWARD MCAULIFFE Secretary 2014-02-06 UNTIL 2018-07-27 RESIGNED
MR JOHN KEVIN BRUEN May 1972 Irish Director 2013-11-21 UNTIL 2014-09-30 RESIGNED
MR LUKE ERIC BUGEJA Nov 1968 Australian Director 2006-04-01 UNTIL 2009-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South West Airports Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL BUILDINGS PRESERVATION TRUST LIMITED(THE) BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED LONDON Active FULL 66300 - Fund management activities
DIAL HOUSE HOTEL (BOURTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BRISTOL AIRPORT (UK) NO 1 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
TIDEFAST LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
AIRPORTS (UK) NO.2 LIMITED BRISTOL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BRISTOL AIRPORT (UK) NO.3 LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SOUTH WEST AIRPORTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HISTORIC WINDSOR HOTELS LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONTARIO AIRPORTS INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
EMBOSS LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
AGS AIRPORTS LIMITED LEEDS Active GROUP 70100 - Activities of head offices
AGS AIRPORTS PENSION TRUSTEE LIMITED LEEDS Active FILING EXEMPTION SUBS 65300 - Pension funding
AGS AIRPORTS INVESTMENTS LIMITED LEEDS Active FULL 70100 - Activities of head offices
AGS AIRPORTS HOLDINGS LIMITED LEEDS Active GROUP 70100 - Activities of head offices
THE CHRISTOPHER HOTEL ETON LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AGS VENTURES AIRPORTS LIMITED ST HELIER JERSEY Active FULL None Supplied
DRUMCULLEN LLP WALLINGTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL CITY AIRPORT LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRISTOL AIRPORT DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BRISTOL AIRPORT (UK) NO.3 LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SOUTH WEST AIRPORTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRISTOL AIRPORT COMMUNITY FUND CIC BRISTOL UNITED KINGDOM Active MICRO ENTITY 51101 - Scheduled passenger air transport
AUTO JOE CAR RENTAL LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles