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Home > England & Wales Companies > BRADFORD SWISSPORT LIMITED
Company Information for

BRADFORD SWISSPORT LIMITED

SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT,
Company Registration Number
08094544
Private Limited Company
Active

Company Overview

About Bradford Swissport Ltd
BRADFORD SWISSPORT LIMITED was founded on 2012-06-06 and has its registered office in Runcorn. The organisation's status is listed as "Active". Bradford Swissport Limited is a Private Limited Company registered in 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
BRADFORD SWISSPORT LIMITED
 
Legal Registered Office
SWISSPORT HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT
Other companies in WA7
 
Filing Information
Company Number 08094544
Company ID Number 08094544
Date formed 2012-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB143914024  
Last Datalog update: 2025-11-05 21:06:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADFORD SWISSPORT LIMITED
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Company Officers of BRADFORD SWISSPORT LIMITED

Current Directors
Officer Role Date Appointed
MELVIN BRUCE CLASS
 Director 2012-06-06
JASON GASKELL
 Director 2014-03-05
BENJAMIN BRADFORD RICHTER
 Director 2012-06-06
LUZIUS WIRTH
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WATT
 Director 2016-11-18 2017-06-01
JL NOMINEES TWO LIMITED
 Company Secretary 2013-06-06 2017-01-13
PHILIP JOSEPH FOSETR
 Director 2014-10-01 2016-10-13
RICHARD PAUL PRIESTLEY
 Director 2013-08-31 2014-10-01
DAVID PATRICK BERMINGHAM
 Director 2013-08-31 2014-03-05
JOHN ANDREW BATTEN
 Director 2012-06-06 2013-08-31
ALAN CRAIG WRIGHT
 Director 2012-06-06 2013-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON GASKELL SWISSPORT CARGO SERVICES UK LTD Director 2016-12-01 CURRENT 1992-06-02 Active
JASON GASKELL SWISSPORT GB LIMITED Director 2012-11-01 CURRENT 1952-07-07 Active
JASON GASKELL SWISSPORT GROUP UK LIMITED Director 2012-11-01 CURRENT 1967-12-21 Active
JASON GASKELL HEATHROW CARGO HANDLING LIMITED Director 2008-04-18 CURRENT 1995-07-05 Active
JASON GASKELL SHAMROCK LOGISTICS LIMITED Director 2007-08-31 CURRENT 1998-04-14 Active
LUZIUS WIRTH SWISSPORT PENSIONS (SCOTLAND) LIMITED Director 2017-06-01 CURRENT 2015-06-19 Active - Proposal to Strike off
LUZIUS WIRTH SWISSPORT HOLDINGS LIMITED Director 2017-06-01 CURRENT 1995-10-10 Active
LUZIUS WIRTH SHAMROCK LOGISTICS LIMITED Director 2017-06-01 CURRENT 1998-04-14 Active
LUZIUS WIRTH SWISSPORT LTD Director 2017-06-01 CURRENT 1999-07-21 Active
LUZIUS WIRTH SWISSPORT FUELLING LTD Director 2017-06-01 CURRENT 2004-11-09 Active
LUZIUS WIRTH SWISSPORT UK HOLDING LIMITED Director 2017-06-01 CURRENT 2010-12-10 Active
LUZIUS WIRTH SWISSPORT CARGO SERVICES UK LTD Director 2017-06-01 CURRENT 1992-06-02 Active
LUZIUS WIRTH SWISSPORT GB LIMITED Director 2017-06-01 CURRENT 1952-07-07 Active
LUZIUS WIRTH SWISSPORT GROUP UK LIMITED Director 2017-06-01 CURRENT 1967-12-21 Active
LUZIUS WIRTH FLIGHTCARE MULTISERVICES UK LIMITED Director 2017-06-01 CURRENT 1962-08-17 Active
LUZIUS WIRTH HEATHROW CARGO HANDLING LIMITED Director 2017-06-01 CURRENT 1995-07-05 Active
LUZIUS WIRTH SWISSPORT STANSTED LTD Director 2017-06-01 CURRENT 2001-12-17 Active
LUZIUS WIRTH SWISSPORT FUELLING SERVICES UK LIMITED Director 2017-06-01 CURRENT 2011-06-09 Active

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
2025-10-07FULL ACCOUNTS MADE UP TO 31/12/24
2025-06-24CONFIRMATION STATEMENT MADE ON 06/06/25, WITH NO UPDATES
2024-07-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-24CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-02-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/21
2023-06-12CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-26DIRECTOR APPOINTED DIRECTOR KAREN COX
2023-04-25APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-12-09AP01DIRECTOR APPOINTED MR CHRISTOPHER NORMAN WALLACE
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES MCELROY
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON GASKELL
2021-07-19AP01DIRECTOR APPOINTED MR JUDE WINSTANLEY
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON GASKELL
2020-12-24AP01DIRECTOR APPOINTED LIAM JAMES MCELROY
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH HOLME KAY
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LUZIUS WIRTH
2019-06-21AP01DIRECTOR APPOINTED MR BENJAMIN JOSEPH HOLME KAY
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-08PSC07CESSATION OF SWISSPORT CARGO SERVICES UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-08-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWISSPORT CARGO SERVICES UK LTD
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BRADFORD RICHTER
2017-08-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWISSPORT CARGO SERVICES UK LTD
2017-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-01AP01DIRECTOR APPOINTED LUZIUS WIRTH
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-17TM02Termination of appointment of Jl Nominees Two Limited on 2017-01-13
2016-11-21AP01DIRECTOR APPOINTED MR THOMAS WATT
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH FOSETR
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-08AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-11AR0106/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02AP01DIRECTOR APPOINTED MR PHILIP JOSEPH FOSETR
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL PRIESTLEY
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-07AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM Groundstar House Freight Village Newcastle Int Airport Newcastle upon Tyne Tyne and Wear NE13 8BH United Kingdom
2014-03-18AP01DIRECTOR APPOINTED MR JASON GASKELL
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM
2013-10-10AP01DIRECTOR APPOINTED MR DAVID PATRICK BERMINGHAM
2013-10-08AP01DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BATTEN
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-24AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-06-17AP04CORPORATE SECRETARY APPOINTED JL NOMINEES TWO LIMITED
2013-06-13AR0106/06/13 FULL LIST
2012-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1116587 Active Licenced property: BUILDING A HEATHROW CONSOLIDATION CENTRE PROLOGIS DISTRIBUTION PARK STOCKLEY ROAD WEST DRAYTON PROLOGIS DISTRIBUTION PARK GB UB7 9FN. Correspondance address: PROLOGIS DISTRIBUTION PARK UNIT A STOCKLEY ROAD WEST DRAYTON STOCKLEY ROAD GB UB7 9FN

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 BRADFORD SWISSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRADFORD SWISSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Filed Financial Reports
Annual Accounts
2012-12-31

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 BRADFORD SWISSPORT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-06 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRADFORD SWISSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADFORD SWISSPORT LIMITED
Trademarks
We have not found any records of BRADFORD SWISSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADFORD SWISSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as BRADFORD SWISSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRADFORD SWISSPORT 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 BRADFORD SWISSPORT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2014-09-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2013-02-0184714900Data-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)
2013-01-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)

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 BRADFORD SWISSPORT 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 BRADFORD SWISSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA7 1TT