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Bournemouth International Airport Limited

02078270

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BOURNEMOUTH AIRPORT, CHRISTCHURCH, BH23 6SE
Incorporated 27/11/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mrs Katherine Georgina Cook

secretary · Since 04/12/2017

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Stephen Leslie Gill

director · Since 01/02/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Marcus James Scrafton

director · Since 07/08/2025

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Regional & City Airports (Investments) Limited

75–100% shares
75–100% votes
Appoint directors

Airport House, Exeter Airport, Exeter, EX5 2BD

Reg: 12261524 · Companies House · Private Limited Company

Notified 02/12/2019

Former PSCs

East Midlands Airport Nottingham Derby Leicester Limited

Ceased 04/12/2017

Regional & City Airports Holdings Limited

Ceased 02/12/2019

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 05/08/2022Registered 09/08/2022Satisfied 28/11/2023
Charge
satisfied

RIGBY GROUP (RG) PLC

Created 20/01/2022Registered 26/01/2022Satisfied 09/02/2024
Charge
outstanding

NATWEST MARKETS PLC

Created 20/01/2022Registered 25/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/12/2017Registered 18/12/2017Satisfied 26/01/2022
Charge
satisfied

RIGBY CAPITAL INVESTMENTS LIMITED

Created 04/12/2017Registered 08/12/2017Satisfied 26/01/2022
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 14/02/2014Registered 19/02/2014Satisfied 06/12/2017
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/02/2013Registered 05/03/2013Satisfied 19/02/2014
charge
satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 14/07/2006Registered 25/07/2006Satisfied 20/02/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2001Registered 11/04/2001Satisfied 13/07/2006
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1991Registered 19/04/1991Satisfied 15/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1991Registered 19/04/1991Satisfied 15/12/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1989Registered 28/11/1989Satisfied 24/12/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1988Registered 21/09/1988Satisfied 24/12/1994