Bristol Airport Developments Limited

Active05175337 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
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
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2021
British
Born August 1976 (50)
Director · Appointed 3 January 2019
British
Born August 1969 (57)
Director · Appointed 1 August 2018
British
Born September 1967 (59)
Officer history (10 former)
10 September 2021
Appointed Griffiths, Andrew John as Director
29 January 2021
Resigned Clark, Jason Lee as Director
3 January 2019
Appointed Gamble, Graeme Kenneth as Director
31 December 2018
Resigned Davies, Terence Paul as Director
3 September 2018
Appointed Clark, Jason Lee 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 Ovalsec Limited as Corporate Nominee Secretary
4 June 2007
Appointed Kehoe, Paul as Director
3 June 2007
Resigned Skipp, Andrew Mckenzie as Secretary
3 June 2007
Resigned Skipp, Andrew Mckenzie as Director
4 October 2004
Appointed Skipp, Andrew Mckenzie as Secretary
4 October 2004
Appointed Skipp, Andrew Mckenzie as Director
4 October 2004
Appointed Mcauliffe, James Edward as Director
4 October 2004
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
4 October 2004
Resigned Nqh Limited as Corporate Nominee Director
9 July 2004
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
9 July 2004
Appointed Nqh Limited as Corporate Nominee 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

Filing history not loaded yet. See it on Companies House

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