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

BRISTOL CITY AIRPORT LIMITED

LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, BS48 3DW,
Company Registration Number
03085434
Private Limited Company
Active

Company Overview

About Bristol City Airport Ltd
BRISTOL CITY AIRPORT LIMITED was founded on 1995-07-31 and has its registered office in Bristol. The organisation's status is listed as "Active". Bristol City Airport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRISTOL CITY AIRPORT LIMITED
 
Legal Registered Office
LULSGATE HOUSE
BRISTOL AIRPORT
BRISTOL
BS48 3DW
Other companies in BS48
 
Filing Information
Company Number 03085434
Company ID Number 03085434
Date formed 1995-07-31
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 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL CITY AIRPORT LIMITED
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Company Officers of BRISTOL CITY AIRPORT LIMITED

Current Directors
Officer Role Date Appointed
TERENCE PAUL DAVIES
 Director 2017-10-21
JAMES EDWARD MCAULIFFE
 Director 2002-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SINCLAIR
 Director 2008-10-25 2017-10-21
OVALSEC LIMITED
 Nominated Secretary 2007-06-03 2014-02-06
PAUL KEHOE
 Director 2007-06-04 2008-10-24
ANDREW MCKENZIE SKIPP
 Company Secretary 1997-11-28 2007-06-03
ANDREW MCKENZIE SKIPP
 Director 1997-11-28 2007-06-03
MICHAEL PAUL LUDDY
 Director 1997-11-28 2002-09-13
JOHN PARKIN
 Director 1997-11-28 2002-05-31
RICHARD EDWARD HOPKINS
 Company Secretary 1997-02-10 1997-11-28
CHRISTOPHER JOHN MITCHELL
 Director 1995-07-31 1997-11-28
MICHELLE MICHAEL
 Company Secretary 1995-07-31 1997-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
TERENCE PAUL DAVIES BRISTOL AIRPORT LIMITED Director 2005-04-18 CURRENT 1986-11-28 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 AIRPORT LIMITED Director 2002-09-01 CURRENT 1986-11-28 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
2024-07-31CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-06-11Director's details changed for Graeme Kenneth Gamble on 2024-06-11
2024-04-02Director's details changed for Mr David Christopher Williams Lees on 2024-03-28
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-17Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-20CH01Director's details changed for Graeme Kenneth Gamble on 2020-07-20
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Administration Building Bristol Airport Bristol BS48 3DY
2019-11-04PSC05Change of details for Bristol Airport Limited as a person with significant control on 2019-11-04
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-22AP01DIRECTOR APPOINTED GRAEME KENNETH GAMBLE
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PAUL DAVIES
2018-08-22AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER WILLIAMS LEES
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MCAULIFFE
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-10-26AP01DIRECTOR APPOINTED TERENCE PAUL DAVIES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR
2017-10-17AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2017-10-17AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0122/07/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0122/07/14 ANNUAL RETURN FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG
2014-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY OVALSEC LIMITED
2013-07-31AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-23AR0122/07/12 ANNUAL RETURN FULL LIST
2011-07-28AR0122/07/11 ANNUAL RETURN FULL LIST
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-22AR0122/07/10 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MCAULIFFE / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR / 26/03/2010
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MCAULIFFE / 01/10/2009
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR / 10/07/2009
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-20288aDIRECTOR APPOINTED ROBERT SINCLAIR
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL KEHOE
2008-07-29363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BRISTOL INTERNATIONAL AIRPORT BRISTOL BS48 3DY
2007-08-07363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288bSECRETARY RESIGNED
2007-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-09363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-19225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-30363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-27288bDIRECTOR RESIGNED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-02363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-07-21288bDIRECTOR RESIGNED
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-11363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/99
1999-08-12363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1998-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-21363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL AVON BS99 7BB
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09288bSECRETARY RESIGNED
1998-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRISTOL CITY AIRPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CITY AIRPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRISTOL CITY AIRPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 CITY AIRPORT LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL CITY AIRPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL CITY AIRPORT LIMITED
Trademarks
We have not found any records of BRISTOL CITY AIRPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL CITY AIRPORT 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 (99999 - Dormant Company) as BRISTOL CITY AIRPORT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL CITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL CITY 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 CITY AIRPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BS48 3DW