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Home > England & Wales Companies > BRISTOL AIRPORT LIMITED
Company Information for

BRISTOL AIRPORT LIMITED

LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, BS48 3DW,
Company Registration Number
02078692
Private Limited Company
Active

Company Overview

About Bristol Airport Ltd
BRISTOL AIRPORT LIMITED was founded on 1986-11-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Bristol Airport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRISTOL AIRPORT LIMITED
 
Legal Registered Office
LULSGATE HOUSE
BRISTOL AIRPORT
BRISTOL
BS48 3DW
Other companies in BS48
 
Previous Names
BRISTOL INTERNATIONAL AIRPORT LIMITED24/03/2010
Filing Information
Company Number 02078692
Company ID Number 02078692
Date formed 1986-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB763133836  
Last Datalog update: 2023-11-06 15:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL AIRPORT LIMITED
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Companies with same name BRISTOL AIRPORT LIMITED
The following companies were found which have the same name as BRISTOL AIRPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOL AIRPORT (UK) NO 1 LIMITED ADMINISTRATION BUILDING BRISTOL AIRPORT BRISTOL AIRPORT BRISTOL BS48 3DY Dissolved Company formed on the 2000-10-09
BRISTOL AIRPORT (UK) NO 2 LIMITED ADMINISTRATION BUILDING BRISTOL AIRPORT BRISTOL AIRPORT BRISTOL BS48 3DY Dissolved Company formed on the 2000-10-09
BRISTOL AIRPORT (UK) NO 4 LIMITED ADMINISTRATION BUILDING BRISTOL AIRPORT BRISTOL AIRPORT BRISTOL BS48 3DY Dissolved Company formed on the 1995-07-13
BRISTOL AIRPORT (UK) NO.3 LIMITED Lulsgate House Bristol Airport Bristol BS48 3DW Active Company formed on the 2005-03-24
BRISTOL AIRPORT COMMUNITY FUND CIC Bristol Airport Community Fund Cic Lulsgate House Bristol Airport Bristol BS48 3DW Active Company formed on the 2012-03-29
BRISTOL AIRPORT DEVELOPMENTS LIMITED LULSGATE HOUSE BRISTOL AIRPORT BRISTOL BS48 3DW Active Company formed on the 2004-07-09
BRISTOL AIRPORT HOTEL LIMITED ST MATTHEW'S HOUSE QUAYS OFFICE PARK CONFERENCE AVENUE PORTISHEAD BRISTOL BS20 7LZ Active Company formed on the 2011-06-13
BRISTOL AIRPORT CARS LTD WILLOW BROOK YARLEIGH HILL YARLEIGH WELLS SOMERSET BA5 1PA Dissolved Company formed on the 2014-10-31
BRISTOL AIRPORT AUTOPARK LTD UNIT 1, HORTSWOOD FARM LONG LANE WRINGTON BRISTOL BS40 5SP Active Company formed on the 2017-11-01
BRISTOL AIRPORT HOTEL PARK & FLY LTD ST MATTHEW'S HOUSE QUAYS OFFICE PARK CONFERENCE AVENUE PORTISHEAD BRISTOL BS20 7LZ Active Company formed on the 2018-10-24
BRISTOL AIRPORT (BERMUDA) LIMITED Active Company formed on the 2001-06-28
BRISTOL AIRPORT A38 MEET AND GREET LTD 28 CRABTREE CLOSE DUNDRY BRISTOL BS41 8LW Active Company formed on the 2019-08-27
BRISTOL AIRPORT TAVERN PARKING.CO.UK LIMITED Worship Farm Row Of Ashes Lane Redhill Bristol BS40 5TU Active - Proposal to Strike off Company formed on the 2020-01-17
BRISTOL AIRPORT FLY AWAY MEET & GREET LTD 66 LONG CROSS FELTON BRISTOL BS40 9YJ Active Company formed on the 2022-06-28
BRISTOL AIRPORT ELECTRIC FORECOURT LTD THORNEY WEIR HOUSE THORNEY MILL ROAD IVER SL0 9AQ Active Company formed on the 2023-08-01
BRISTOL AIRPORT TRANSFERS LTD FLAT C 63 ASHLEY ROAD BRISTOL BS6 5NJ Active Company formed on the 2023-10-19
BRISTOL AIRPORT TAXI LTD UNIT 4C WINFORD BUSINESS PARK CHEW ROAD WINFORD BRISTOL BS40 8HJ Active Company formed on the 2023-10-23
BRISTOL AIRPORT CAB LTD 67 MALLARD CLOSE BRISTOL SOMERSET BS5 7TW Active Company formed on the 2023-10-24
BRISTOL AIRPORT TAXII LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-10-25
BRISTOL AIRPORT TRAVEL LIMITED ADMIRALS YARD 804 STATION ROAD PATCHWAY BRISTOL BS34 6LR Active Company formed on the 2024-01-18

Company Officers of BRISTOL AIRPORT LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD MCAULIFFE
Company Secretary 2014-02-06
JAMES ALEXANDER ADAM
Director 2015-01-29
TERENCE PAUL DAVIES
Director 2005-04-18
DAVID WILLIAM KERR
Director 2018-04-18
JANIS CAROL KONG
Director 2014-10-23
JAMES EDWARD MCAULIFFE
Director 2002-09-01
DAVID LLOYD MCGRAW
Director 2015-01-29
ELIZABETH WADDELL
Director 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE ERIC BUGEJA
Director 2011-12-14 2018-01-09
JOHN KEVIN BRUEN
Director 2013-11-21 2014-09-30
SIMON BOYD GEERE
Director 2009-10-13 2014-09-30
OVALSEC LIMITED
Nominated Secretary 2007-06-03 2014-02-06
MARTYN BOOTH
Director 2012-04-26 2013-11-21
CHRISTOPHER TIMOTHY FROST
Director 2010-12-15 2012-04-26
LUKE ERIC BUGEJA
Director 2006-04-01 2009-10-13
SIMON JAMES EDSALL
Director 2007-07-31 2009-04-29
SIMON BOYD GEERE
Director 2003-04-24 2008-10-21
ANDREW MCKENZIE SKIPP
Company Secretary 1992-10-26 2007-06-03
JUAN ANGOITIA-GRIJALBA
Director 2006-04-01 2006-12-22
MARTYN BOOTH
Director 2004-03-17 2006-04-01
MIGUEL ANGEL ALVAREZ
Director 2002-11-27 2004-11-03
JUAN ANGOITIA GRIJALBA
Director 2003-07-25 2004-06-29
CHRISTOPHER TIMOTHY FROST
Director 2003-04-24 2004-02-24
FERNANDO BOSQUE
Director 2002-11-27 2003-08-08
JUAN ANGOITIA GRIJALBA
Director 2002-11-27 2003-07-25
TOMAS ARANDA
Director 2001-01-24 2003-05-12
MARTYN BOOTH
Director 2001-03-01 2003-04-24
JUAN BEJAR OCHOA
Director 2001-02-28 2002-11-27
MATTHEW MAXIMILLIAN FISKE
Director 2001-01-24 2001-03-01
IAN JAMES BUCHAN
Director 1999-09-28 2000-05-17
JOHN THOMAS BEES
Director 1994-06-30 1997-12-04
CHARLES ROBERT BONEY
Director 1995-08-07 1997-12-04
PETER CLAYSON
Director 1992-10-26 1996-12-31
SUSAN ANN BROWNLOW
Director 1994-06-30 1995-08-07
ROSEMARY ANN CLARKE
Director 1992-10-26 1994-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER ADAM WESTERN BIDCO LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
JAMES ALEXANDER ADAM BRISTOL AIRPORT (UK) NO.3 LIMITED Director 2016-04-15 CURRENT 2005-03-24 Active
JAMES ALEXANDER ADAM AIRPORTS (UK) NO.2 LIMITED Director 2016-04-15 CURRENT 2001-09-07 Active - Proposal to Strike off
JAMES ALEXANDER ADAM SOUTH WEST AIRPORTS LIMITED Director 2015-01-29 CURRENT 2005-03-24 Active
TERENCE PAUL DAVIES BRISTOL CITY AIRPORT LIMITED Director 2017-10-21 CURRENT 1995-07-31 Active
TERENCE PAUL DAVIES BRISTOL AIRPORT COMMUNITY FUND CIC Director 2017-10-21 CURRENT 2012-03-29 Active
TERENCE PAUL DAVIES BRISTOL AIRPORT DEVELOPMENTS LIMITED Director 2017-10-21 CURRENT 2004-07-09 Active
TERENCE PAUL DAVIES COGLOOP LIMITED Director 2017-10-21 CURRENT 1979-12-28 Active - Proposal to Strike off
DAVID WILLIAM KERR BRISTOL AIRPORT (UK) NO.3 LIMITED Director 2018-07-19 CURRENT 2005-03-24 Active
DAVID WILLIAM KERR SOUTH WEST AIRPORTS LIMITED Director 2018-04-18 CURRENT 2005-03-24 Active
JANIS CAROL KONG SOUTH WEST AIRPORTS LIMITED Director 2014-10-23 CURRENT 2005-03-24 Active
JAMES EDWARD MCAULIFFE ARNOLFINI TRADING LIMITED Director 2013-02-19 CURRENT 1987-06-29 Active
JAMES EDWARD MCAULIFFE BRISTOL AIRPORT COMMUNITY FUND CIC Director 2012-03-29 CURRENT 2012-03-29 Active
JAMES EDWARD MCAULIFFE BRISTOL AIRPORT (UK) NO 1 LIMITED Director 2007-06-04 CURRENT 2000-10-09 Dissolved 2015-05-12
JAMES EDWARD MCAULIFFE BRISTOL AIRPORT (UK) NO 2 LIMITED Director 2007-06-04 CURRENT 2000-10-09 Dissolved 2015-05-12
JAMES EDWARD MCAULIFFE TIDEFAST LIMITED Director 2007-03-01 CURRENT 2000-10-09 Dissolved 2015-05-12
JAMES EDWARD MCAULIFFE BRISTOL AIRPORT DEVELOPMENTS LIMITED Director 2004-10-04 CURRENT 2004-07-09 Active
JAMES EDWARD MCAULIFFE BRISTOL AIRPORT (UK) NO 4 LIMITED Director 2002-09-01 CURRENT 1995-07-13 Dissolved 2015-05-12
JAMES EDWARD MCAULIFFE BRISTOL CITY AIRPORT LIMITED Director 2002-09-01 CURRENT 1995-07-31 Active
DAVID LLOYD MCGRAW SOUTH WEST AIRPORTS LIMITED Director 2015-01-29 CURRENT 2005-03-24 Active
ELIZABETH WADDELL SOUTH WEST AIRPORTS LIMITED Director 2015-01-29 CURRENT 2005-03-24 Active
ELIZABETH WADDELL CONSULTURE LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Director's details changed for Mr David Christopher Williams Lees on 2024-03-28
2024-03-28Director's details changed for Adrienne Kastirr on 2024-03-28
2023-10-12CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12Director's details changed for Andrew John Griffiths on 2023-09-12
2023-09-12Director's details changed for Mrs Elizabeth Waddell on 2023-09-12
2023-04-19Director's details changed for Adrienne Kastirr on 2023-04-19
2023-04-18Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
2022-09-28Director's details changed for Adrienne Kastirr on 2022-09-26
2022-09-28DIRECTOR APPOINTED SCOTT KAMINS
2022-09-28APPOINTMENT TERMINATED, DIRECTOR VICTOR SCHEIBEHENNE
2022-09-28CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SCHEIBEHENNE
2022-09-28AP01DIRECTOR APPOINTED SCOTT KAMINS
2022-09-28CH01Director's details changed for Adrienne Kastirr on 2022-09-26
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07AP01DIRECTOR APPOINTED ADRIENNE KASTIRR
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-14CH01Director's details changed for Mr David Lloyd Mcgraw on 2021-09-14
2021-05-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-02AP01DIRECTOR APPOINTED ANDREW JOHN GRIFFITHS
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON LEE CLARK
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20CH01Director's details changed for Graeme Kenneth Gamble on 2020-07-20
2019-11-07AP01DIRECTOR APPOINTED VICTOR SCHEIBEHENNE
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ADAM
2019-11-04PSC05Change of details for South West Airports Limited as a person with significant control on 2019-11-04
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Bristol Airport Bristol BS48 3DY
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-04-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11AP01DIRECTOR APPOINTED GRAEME KENNETH GAMBLE
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PAUL DAVIES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-12AP01DIRECTOR APPOINTED JASON LEE CLARK
2018-08-23TM02Termination of appointment of James Edward Mcauliffe on 2018-07-27
2018-08-21AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER WILLIAMS LEES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MCAULIFFE
2018-07-04AP01DIRECTOR APPOINTED DAVID WILLIAM KERR
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ERIC BUGEJA
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 12788751
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-18AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2017-09-18AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 12788751
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-02RES01ADOPT ARTICLES 02/09/16
2016-08-31AUDAUDITOR'S RESIGNATION
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29CH01Director's details changed for Mr James Alexander Adam on 2015-08-01
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 12788751
2015-10-16AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-15CH01Director's details changed for Mr Luke Eric Bugeja on 2015-10-01
2015-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 020786920008
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25RES01ADOPT ARTICLES 11/02/2015
2015-02-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-23AP01DIRECTOR APPOINTED MR JAMES ALEXANDER ADAM
2015-02-23AP01DIRECTOR APPOINTED MRS ELIZABETH WADDELL
2015-02-23AP01DIRECTOR APPOINTED MR DAVID LLOYD MCGRAW
2014-10-30AP01DIRECTOR APPOINTED MRS JANIS CAROL KONG
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STENT
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 12788751
2014-10-14AR0118/09/14 FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL DAVIES / 18/09/2014
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEERE
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRUEN
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14AP03SECRETARY APPOINTED MR JAMES EDWARD MCAULIFFE
2014-02-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2013-12-31AP01DIRECTOR APPOINTED JOHN KEVIN BRUEN
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BOOTH
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 12788751
2013-10-15AR0118/09/13 FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27AR0118/09/12 FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ERIC BUGEJA / 10/09/2012
2012-07-24AP01DIRECTOR APPOINTED MARTYN BOOTH
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FROST
2012-02-22AP01DIRECTOR APPOINTED MR LUKE ERIC BUGEJA
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STACEY PURCELL
2011-09-19AR0118/09/11 FULL LIST
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN
2011-02-03AP01DIRECTOR APPOINTED STACEY PURCELL
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANLEY
2011-02-03AP01DIRECTOR APPOINTED CHRISTOPHER TIMOTHY FROST
2010-09-29AR0118/09/10 FULL LIST
2010-09-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-01AD02SAIL ADDRESS CREATED
2010-08-10AP01DIRECTOR APPOINTED JOHN JULIAN STENT
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS IRELAND
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA STEEDMAN / 01/03/2010
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR / 26/03/2010
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM BRISTOL INTERNATIONAL AIRPORT BRISTOL BS48 3DY
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MCAULIFFE / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL DAVIES / 26/03/2010
2010-03-24RES15CHANGE OF NAME 09/03/2010
2010-03-24CERTNMCOMPANY NAME CHANGED BRISTOL INTERNATIONAL AIRPORT LIMITED CERTIFICATE ISSUED ON 24/03/10
2010-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29AP01DIRECTOR APPOINTED OLIVIA STEEDMAN
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON
2010-01-29RES01ADOPT ARTICLES 18/12/2009
2010-01-29RES04NC INC ALREADY ADJUSTED 18/12/2009
2010-01-29SH0118/12/09 STATEMENT OF CAPITAL GBP 12788751.00
2009-12-21AP01DIRECTOR APPOINTED DAMIAN PHILIP STANLEY
2009-12-21AP01DIRECTOR APPOINTED MR SIMON BOYD GEERE
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LUKE BUGEJA
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK STANTON / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS IRELAND / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL DAVIES / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ERIC BUGEJA / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MCAULIFFE / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR / 01/10/2009
2009-09-23363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR / 10/07/2009
2009-05-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / LUKE BUGEJA / 02/04/2009
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / LUKE BUGEJA / 02/04/2009
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR SIMON EDSALL
2009-03-20288aDIRECTOR APPOINTED DAVID MARK STANTON
2009-03-20288aDIRECTOR APPOINTED ROBERT SINCLAIR
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL KEHOE
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR SIMON GEERE
2008-12-10363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HALLWOOD
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PH0007159 Active Licenced property: BRISTOL AIRPORT BRISTOL GB BS48 3DY. Correspondance address: BRISTOL INTERNATIONAL AIRPORT BRISTOL GB BS48 3DY
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PH0007159 Active Licenced property: BRISTOL AIRPORT BRISTOL GB BS48 3DY. Correspondance address: BRISTOL INTERNATIONAL AIRPORT BRISTOL GB BS48 3DY
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PH0007159 Active Licenced property: BRISTOL AIRPORT BRISTOL GB BS48 3DY. Correspondance address: BRISTOL INTERNATIONAL AIRPORT BRISTOL GB BS48 3DY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL AIRPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-13 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2012-10-24 Satisfied CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH
DEBENTURE 2005-05-23 Satisfied CALYON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR FINANCE PARTIES (THE SECURITYTRUSTEE)
DEBENTURE 2001-01-24 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS
DEBENTURE 1997-12-04 Satisfied FIRSTBUS PLC
DEBENTURE 1992-07-22 Satisfied THE CITY COUNCIL OF BRISTOL
DEBENTURE 1992-07-22 Satisfied THE CITY COUNCIL OF BRISTOL
DEBENTURE 1987-04-01 Satisfied THE COUNCIL OF THE CITY OF BRISTOL
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL AIRPORT LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL AIRPORT LIMITED registering or being granted any patents
Domain Names

BRISTOL AIRPORT LIMITED owns 1 domain names.

bristol-airport.co.uk  

Trademarks

Trademark applications by BRISTOL AIRPORT LIMITED

BRISTOL AIRPORT LIMITED is the Original Applicant for the trademark Image for mark UK00003076706 BRISTOL AIRPORT ™ (UK00003076706) through the UKIPO on the 2014-10-13
Trademark classes: Retail services connected with the sale of perfumes, cigarettes, alcohol, cosmetics, clothing, electrical goods, luggage, sunglasses and other goods such as magazines, books, printed publications, travel accessories and food and drink provided in retail outlets at airport/travel terminals; the bringing together for the benefit of others of a variety of goods, namely perfumes, cigarettes, alcohol, cosmetics, clothing, electrical goods, luggage, sunglasses and other goods such as magazines, books, printed publications, travel accessories and food and drink enabling customers to conveniently view and purchase the aforesaid goods in airport/travel terminals or airport/travel terminal retail outlets, tax or duty free outlets; airport administration services; advertising; promotional services; business administration services; advice and consultancy in relation to the aforesaid services; organisation, operation and supervision of an incentive scheme; organisation, operation and supervision of customer loyalty schemes; arranging of competitions for advertising purposes. Travel services; travel arrangements; airport services; airport ground support services; ground and air traffic control services; aircraft runway services; airfield management services; management of airfield operations; aircraft parking; aircraft stand allocation; inspection of aircraft; aircraft fuelling services; aircraft handling; provision of flight information; luggage handling, storage and loading; check-in services; car parking, car parking booking and information services; transportation of passengers; transportation of passengers by bus or coach; arranging of bus and coach travel; escorting travellers; ticket booking and seat reservation services; timetable enquiry services; travel information services; consultancy, advisory and information services, all relating to the aforesaid services; advisory and information services relating to travel, airport information services and flight information services. Temporary office facilities; provision of reception and waiting areas for passenger departure and arrival. Security services; airport security; chaperoning services; airport fire services, safety services; baggage screening services; screening of individuals; surveillance services; information and advisory services in the field of security and/or safety.
BRISTOL AIRPORT LIMITED is the Original Applicant for the trademark Image for mark UK00003076738 BRISTOL AIRPORT AMAZING JOURNEYS START HERE ™ (UK00003076738) through the UKIPO on the 2014-10-13
Trademark classes: Retail services connected with the sale of perfumes, cigarettes, alcohol, cosmetics, clothing, electrical goods, luggage, sunglasses and other goods such as magazines, books, printed publications, travel accessories and food and drink provided in retail outlets at airport/travel terminals; the bringing together for the benefit of others of a variety of goods, namely perfumes, cigarettes, alcohol, cosmetics, clothing, electrical goods, luggage, sunglasses and other goods such as magazines, books, printed publications, travel accessories and food and drink enabling customers to conveniently view and purchase the aforesaid goods in airport/travel terminals or airport/travel terminal retail outlets, tax or duty free outlets; airport administration services; advertising; promotional services; business administration services; advice and consultancy in relation to the aforesaid services; organisation, operation and supervision of an incentive scheme; organisation, operation and supervision of customer loyalty schemes; arranging of competitions for advertising purposes. Travel services; travel arrangements; airport services; airport ground support services; ground and air traffic control services; aircraft runway services; airfield management services; management of airfield operations; aircraft parking; aircraft stand allocation; inspection of aircraft; aircraft fuelling services; aircraft handling; provision of flight information; luggage handling, storage and loading; check-in services; car parking, car parking booking and information services; transportation of passengers; transportation of passengers by bus or coach; arranging of bus and coach travel; escorting travellers; ticket booking and seat reservation services; timetable enquiry services; travel information services; consultancy, advisory and information services, all relating to the aforesaid services; advisory and information services relating to travel, airport information services and flight information services. Temporary office facilities; provision of reception and waiting areas for passenger departure and arrival. Security services; airport security; chaperoning services; airport fire services, safety services; baggage screening services; screening of individuals; surveillance services; information and advisory services in the field of security and/or safety.
BRISTOL AIRPORT LIMITED is the Original Applicant for the trademark BRISTOL AIRPORT ™ (UK00003076703) through the UKIPO on the 2014-10-13
Trademark classes: Retail services connected withthesale of perfumes, cigarettes, alcohol, cosmetics, clothing, electrical goods, luggage, sunglasses and other goods such as magazines, books, printed publications, travel accessories and food and drink provided in retail outlets at airport/travel terminals; the bringing together for the benefit of others of a variety of goods, namely perfumes, cigarettes, alcohol, cosmetics, clothing, electrical goods, luggage, sunglasses, magazines, books, printed publications, travel accessories and food and drink enabling customers to conveniently view and purchase those goods in airport/travel terminals or airport/travel terminal retail outlets, tax or duty free outlets; airport administration services;advertising; promotional services; business administration services; advice and consultancy in relation to the aforesaid services; organisation, operation and supervision of an incentive scheme; organisation, operation and supervision of customer loyalty schemes; arranging of competitions for advertising purposes. Airport services; airport ground support services; ground and air traffic services; aircraft runway services; airfield management services; management of airfield operations; aircraft parking; aircraft stand allocation; inspection of aircraft; aircraft fuelling services; aircraft handling; provision of reception and waiting areas for passenger departure and arrival; luggage handling, storage and loading; check-in services; on-site car parking and on-site car parking services and on-site car parking booking services and information services. Temporary office facilities; provision of reception and waiting areas for passenger departure and arrival. Security services; airport security; chaperoning services; airport fire services, safety services; baggage screening services; screening of individuals; surveillance services; information and advisory services in the field of security and/or safety.
Income
Government Income

Government spend with BRISTOL AIRPORT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-05-16 GBP £52,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL AIRPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRISTOL AIRPORT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-12-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-11-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-11-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-09-0085258030Digital cameras
2018-09-0085258030Digital cameras
2018-08-0085429000Parts of electronic integrated circuits, n.e.s.
2018-08-0085429000Parts of electronic integrated circuits, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-02-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-02-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2018-02-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2018-02-0085285900
2018-02-0085285900
2016-10-0039269092Articles made from plastic sheet, n.e.s.
2015-12-0085308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2015-05-0138130000Preparations and charges for fire-extinguishers; charged fire-extinguishing grenades (excl. full or empty fire-extinguishing devices, whether or not portable, unmixed chemically undefined products with fire-extinguishing properties in other forms)
2015-05-0038130000Preparations and charges for fire-extinguishers; charged fire-extinguishing grenades (excl. full or empty fire-extinguishing devices, whether or not portable, unmixed chemically undefined products with fire-extinguishing properties in other forms)
2015-02-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2015-02-0085308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2010-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL AIRPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISTOL AIRPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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