BRISTOL AIRPORT DEVELOPMENTS LIMITED
- Company statusactive
- Company No05175337
- Age21 years Incorporated 9 July 2004
- Officers3
Address
Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
BRISTOL AIRPORT DEVELOPMENTS LIMITED is an active company incorporated on 9 July 2004 and based in Bristol, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2021
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 04 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 29 Jul 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMBLE, Graeme Kenneth | director | Aug 1969 | 03 Jan 2019 |
| GRIFFITHS, Andrew John | director | Aug 1976 | 10 Sept 2021 |
| LEES, David Christopher Williams | director | Sep 1967 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristol Airport Limited | 06 Apr 2016 |
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