Bristol City Airport Limited

Active03085434 Private limited company
Incorporated
31 July 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Lulsgate House
Bristol Airport
Bristol
BS48 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 January 2019
Appointed Gamble, Graeme Kenneth as Director
31 December 2018
Resigned Davies, Terence Paul as Director
1 August 2018
Appointed Lees, David Christopher Williams as Director
27 July 2018
Resigned Mcauliffe, James Edward as Director
21 October 2017
Appointed Davies, Terence Paul as Director
21 October 2017
Resigned Sinclair, Robert as Director
6 February 2014
Resigned Ovalsec Limited as Corporate Nominee Secretary
25 October 2008
Appointed Sinclair, Robert as Director
24 October 2008
Resigned Kehoe, Paul as Director
4 June 2007
Appointed Kehoe, Paul as Director
3 June 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
3 June 2007
Resigned Skipp, Andrew Mckenzie as Secretary
3 June 2007
Resigned Skipp, Andrew Mckenzie as Director
13 September 2002
Resigned Luddy, Michael Paul as Director
1 September 2002
Appointed Mcauliffe, James Edward as Director
31 May 2002
Resigned Parkin, John as Director
28 November 1997
Appointed Parkin, John as Director
28 November 1997
Appointed Skipp, Andrew Mckenzie as Secretary
28 November 1997
Appointed Skipp, Andrew Mckenzie as Director
28 November 1997
Appointed Luddy, Michael Paul as Director
28 November 1997
Resigned Hopkins, Richard Edward as Secretary
28 November 1997
Resigned Mitchell, Christopher John as Director
10 February 1997
Appointed Hopkins, Richard Edward as Secretary
10 February 1997
Resigned Michael, Michelle as Secretary
31 July 1995
Appointed Michael, Michelle as Secretary
31 July 1995
Appointed Mitchell, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02078692

Filings 107

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a dormant company31 December 2025
3 August 2026Confirmation statement with no updates22 July 2026
3 October 2025Accounts for a dormant company31 December 2024
28 July 2025Confirmation statement with no updates22 July 2025
3 October 2024Accounts for a dormant company31 December 2023
Show all 107 filings

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