BRISTOL AIRPORT (UK) NO.3 LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL AIRPORT (UK) NO.3 LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRISTOL AIRPORT (UK) NO.3 LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403024. The accounts status is GROUP and accounts are next due on 30/09/2024.

BRISTOL AIRPORT (UK) NO.3 LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

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:
MACQUARIE AIRPORTS (UK) NO.3 LIMITED (until 22/05/2008)
DAISYGRANGE LIMITED (until 10/05/2005)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRISTOL AIRPORT LTD Corporate Secretary 2015-01-01 CURRENT
DAVID WILLIAM KERR Apr 1963 British Director 2018-07-19 CURRENT
SCOTT KAMINS Apr 1989 Canadian Director 2022-09-15 CURRENT
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-03-24 UNTIL 2005-05-09 RESIGNED
MR DAVID MARK STANTON Jan 1969 British Director 2008-11-18 UNTIL 2009-12-21 RESIGNED
MR CHRISTOPHER JAMES IRELAND Sep 1970 Canadian Director 2014-09-22 UNTIL 2016-04-15 RESIGNED
VICTOR SCHEIBEHENNE Aug 1974 German Director 2019-09-24 UNTIL 2022-09-15 RESIGNED
MR NICHOLAS EDWARD HOLT Jun 1980 British Director 2010-04-22 UNTIL 2010-11-26 RESIGNED
LORI HALL KIMM Oct 1976 Canadian Director 2011-02-11 UNTIL 2011-12-14 RESIGNED
MR BENJAMIN ANTONY PATRICK HEWETSON Jul 1970 British Director 2009-12-21 UNTIL 2010-07-22 RESIGNED
MR NICHOLAS EDWARD HOLT Jun 1980 British Director 2009-12-21 UNTIL 2010-04-22 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2010-04-22 UNTIL 2013-10-09 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-03-24 UNTIL 2005-05-09 RESIGNED
JENNIFER PALMER Dec 1972 Australian Secretary 2006-07-31 UNTIL 2007-03-16 RESIGNED
JAMES THOMAS LAVERTY British Secretary 2007-11-09 UNTIL 2009-10-14 RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-03-16 UNTIL 2007-11-09 RESIGNED
ALEXANDER WILLIAM CAMPBELL British Secretary 2005-07-21 UNTIL 2006-07-28 RESIGNED
ANDREW CHRISTIAN COWLEY May 1963 British Director 2008-01-20 UNTIL 2009-04-06 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-24 UNTIL 2005-05-09 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2005-05-09 UNTIL 2008-11-18 RESIGNED
MR LUKE ERIC BUGEJA Nov 1968 Australian Director 2011-12-14 UNTIL 2018-01-09 RESIGNED
SIMON SAI BONG CHEUNG Aug 1972 New Zealand Director 2005-05-09 UNTIL 2008-01-20 RESIGNED
MR LUKE ERIC BUGEJA Nov 1968 Australian Director 2006-02-21 UNTIL 2009-12-21 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2010-04-16 UNTIL 2014-05-15 RESIGNED
MR JAMES ALEXANDER ADAM Oct 1970 British Director 2016-04-15 UNTIL 2019-09-24 RESIGNED
MARCUS CHARLES BALMFORTH Feb 1965 British Director 2005-05-09 UNTIL 2006-07-04 RESIGNED
MARTYN BOOTH Sep 1950 British Director 2009-04-06 UNTIL 2009-12-21 RESIGNED
MARTYN BOOTH Sep 1950 British Director 2005-05-09 UNTIL 2006-02-20 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2015-01-01 RESIGNED
SUZANNE MAREE MORGAN British Secretary 2005-05-09 UNTIL 2005-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Airports Midco Limited 2018-05-17 London   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 AIRPORT LIMITED BRISTOL UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
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.
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
APRICOR INVESTMENT PARTNERS LLP IPSWICH Dissolved... TOTAL EXEMPTION SMALL None Supplied
DRUMCULLEN LLP WALLINGTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL AIRPORT LIMITED BRISTOL UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
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
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